Name Enquiry
Give your customers peace-of-mind and assurance over account details with photos like no other. Validate up to 500,000 records; file size up to 10mb; with First, Middle and Last name authentication.
Data & Identity Services
Name Enquiry
Name Enquiry service allows a payer to confirm the accuracy of the Bank customer’s account details on a payment or non-payment platform before conducting a financial or non-financial transaction.
Confirm the accuracy of the Bank customer’s account details
Unique Value Proposition
Name Enquiry ensures the sender verifies the designated account names before initiating a credit and this guarantees that funds are received by the intended beneficiaries.
Touch Points
- API Integration
- Web Portal – NIBSSPAY
How it works
There are three types of Name Enquiry services;
- Name Enquiry Vanilla – This service is for single validations but can validate up to 10 accounts at a time.
- Name Enquiry with Picture – This service provides the picture in addition to the name attached to the inputted account number. This is strictly for individual accounts that are active.
- Bulk Name Enquiry – This service takes up to 500,000 records or a file size up to 10mb and returns the First Middle and Last name of the valid account number(s) to the user.
Features
- DMBs & OFIs
- PSSPs & MMOs
- Fintechs & Social Service Companies
Our Partners
