The Account Verification API allows you to verify whether a bank account (IBAN or local account number) belongs to a specific individual or business. This helps reduce failed payouts, prevent fraud, and support compliance checks in over 30 countries.

Verify account ownership globally: Confirm if the account belongs to the named user.
Reduce payment errors: Prevent failed or misrouted transactions.
Strengthen KYC/AML compliance: Add a lightweight ownership check across markets.
Protect against fraud: Validate that users control the payout account provided.

This guide explains how the product works, supported markets, expected responses, and how to get started with the API.

How It Works

The International Account Verification API checks whether the provided account number (or IBAN) belongs to the named individual or business. The process works by matching the name you provide with the one registered on the account, via direct bank integrations or verified third-party sources.

When using name-based verification, we return one of three match statuses based on the similarity between the provided name and the name associated with the account:

Match: The name on the account exactly matches the provided name and the account ownership has been successfully verified. In API responses this is returned as "account_ownership_verified": true

No match: The name does not match the account holder’s name. A no match is determined when the similarity score between the provided name and the account owner's name is below 0.7. In API responses this is returned as "account_ownership_verified": false

Partial match: The name is similar but not an exact match. Partial matches indicate a high likelihood of ownership. Where "account_ownership_verified" is returned as 'false' we check for partial matches;

If the similarity score is equal to or above the threshold (0.7), it is considered a partial match
The scoring is on a scale from 0-1, with 0 being no match and 1 being the highest similarity between the two names provided
Anything below the threshold will result in 'no match' to the 'match' attribute and this can be confirmed that the account is not verified
The API response will return "matching: partial" along with the match score

Account holder name

Whether the account holder name is returned depends on the country and data provider.

The name is always used for verification, but may not be shared in the response due to local privacy rules.
In some cases, you’ll receive a masked version (e.g., J*** S****).
In others, the name may be fully omitted, even if a match is found - see ‘Country coverage’ below for clarification on what will be returned by country.

United Arab Emirates and Saudi Arabia

For the UAE and KSA we support both name matching (as detailed above) or ID matching, for;

Retail accounts you can use a National ID, Iqama or Emirates ID
Business accounts you can use the CR and UNN or Trade License
Freelancer accounts (KSA only) you can use the FL number with the National ID

Where an ID is used for matching with the IBAN this will result in either a match or no match.

For business account verification in KSA, the API supports verification using either the Commercial Registration (CR) number, the Unified National Number (UNN), or both. As best practice we recommend to provide both CR and UNN where available.

This increases the likelihood of a successful match, since different banks may store either identifier and we can't guarantee which one will be available for the IBAN.

If only one identifier is provided and no match is found, the account may still be valid under the other identifier.

Freelancer account verification The API requires both the Freelancer Number (FL number) and National ID. Optionally, you can also include the freelancer’s name as a request parameter.

If the account cannot be found using the FL number or National ID, the system can attempt to match based on the customer’s name and the account holder’s name. See below to read more on name matching scoring.

Note: this API does not verify the Freelancer certificate and only it verifies the IBAN ownership

Country coverage

Region	Country	Coverage	Account type	Is account holder name returned?	Currency restriction	Response Time
Americas	US (Analytics-based)	All ABA-registered institutions	Unknown	Restricted	None	1–10 seconds
Americas	US (Logic-based)	All ABA-registered institutions	Unknown	Not validated	None	1–10 seconds
Americas	US (Direct-to-FI)	All RTP Network Participating FIs (~483 banks)	Unknown	No name/ownership check	None	1–10 seconds
Americas	Brazil	148 major banks	Retail	Yes	BRL only	5–8 seconds
Americas	Mexico	129 major banks	Retail	Yes	MXN only	5–10 seconds
Americas	Argentina	63 major banks	Retail	Yes	ARS only	2–5 seconds
Americas	Uruguay	17 major banks	Retail	Masked	Not specified	5–8 seconds
Americas	Peru	4 major banks	Retail	Yes	Not specified	5–8 seconds
Americas	Chile	20 major banks	Retail	Yes	Not specified	5–8 seconds
Americas	Colombia	25 major banks	Retail	Yes	Not specified	5–8 seconds
Americas	Ecuador	13 major banks	Retail	Yes	Not specified	5–8 seconds
Europe	UK (coming soon)	~393 institutions (CoP)	Retail	Partial only	GBP only	2–5 seconds
Europe	Austria		Both	Yes for partial only	EUR only	5–8 seconds
Europe	Belgium	All financial institutions	Both	Yes	EUR only	5–8 seconds
Europe	Croatia		Both	Yes for partial onlyPartial only	EUR only	5–8 seconds
Europe	Estonia		Both	Yes for partial onlyPartial only	EUR only	5–8 seconds
Europe	France	All financial institutions	Both	Yes for partial only	EUR only	5–8 seconds
Europe	Germany		Both	Yes for partial onlyPartial only	EUR only	5–8 seconds
Europe	Greece		Both	Yes for partial onlyPartial only	EUR only	5–8 seconds
Europe	Ireland		Both	Yes for partial onlyPartial only	EUR only	5–8 seconds
Europe	Italy	All financial institutions	Both	Yes for partial only	EUR only	5–8 seconds
Europe	Latvia		Both	Yes for partial only	EUR only	5–8 seconds
Europe	Lithuania		Both	Yes for partial onlyPartial only	EUR only	5–8 seconds
Europe	Luxembourg		Both	Yes for partial only	EUR only	5–8 seconds
Europe	Malta	Coming soon	Both	Yes for partial only	EUR only	5–8 seconds
Europe	Netherlands	All financial institutions	Both	Yes for partial only	EUR only	5–8 seconds
Europe	Poland	All financial institutions	Business only	Yes	Not specified	5–10 seconds
Europe	Portugal		Both	Yes for partial only	EUR only	5–8 seconds
Europe	Slovakia		Both	Yes for partial only	EUR only	5–8 seconds
Europe	Slovenia		Both	Yes for partial only	EUR only	5–8 seconds
Europe	Spain		Both	Yes for partial only	EUR only	5–8 seconds
Asia-Pacific	India	855+ banks (IMPS)	Retail	Yes	INR only	3–7 seconds
Asia-Pacific	Indonesia	142 major banks	Retail	Yes	Not specified	2–3 seconds
Asia-Pacific	Vietnam	43 major banks (NAPAS)	Retail	Yes	VND only	2–3 seconds
Asia-Pacific	Nepal	23 major banks	Retail	Yes (match_score > 0.8)	Not specified	2–3 seconds
Asia-Pacific	Pakistan	32 major banks	Retail	Yes	PKR only	2–3 seconds
Asia-Pacific	China (Individuals)	2,000+ UnionPay institutions	Retail	Restricted	Not specified	2–3 seconds
Asia-Pacific	China (Institutions)	141 major banks	Corporate	Yes (exact match)	Not specified	8–12 seconds
Asia-Pacific	South Korea	48 major banks	Retail	Yes	KRW only	2–3 seconds
Asia-Pacific	Bangladesh	3 banks	Retail	Restricted	Not specified	2–3 seconds
Asia-Pacific	Malaysia	37 major banks	Retail	Yes	MYR only	2–3 seconds
Asia-Pacific	Turkey	50+ banks	Retail	Masked	TRY only	2–5 seconds
Asia-Pacific	Australia	55 major banks	—	—	AUD only	2–5 seconds
Asia-Pacific	Philippines	—	—	—	Not specified	1–2 seconds
Middle East & Africa	Nigeria	40 major banks	Retail	Yes	Not specified	2–5 seconds
Middle East & Africa	Uganda	22 major banks	Retail	Yes	Not specified	2–5 seconds
Middle East & Africa	Saudi Arabia	14 major banks	Both	Masked (can be returned unmasked)	Not specified	5–8 seconds
Middle East & Africa	South Africa	11 major banks	Retail	Certainty of existence, not always name	Not specified	5–8 seconds
Middle East & Africa	United Arab Emirates	23 major banks	Both	Masked (can be returned unmasked)	Not specified	5–8 seconds

Request data by country

The table below outlines what is required to make a request based on the country you are verifying an account for.

Country	Name Required	Registration ID Required	Account ID Type	Agent Code Required	Notes / Special Requirements
Argentina	Yes	No	CBU	No
Australia (coming soon)	Yes	No	IBeneficiary Account ID	BISB code as clearing system ID
Austria	Yes	VAT / Business Reg. No.	IBAN	No	Business only
Bangladesh	Yes	No	Beneficiary Account ID	BIC
Belgium	Yes	VAT, Company No. as reg_id	IBAN	No	Registration ID for business
Brazil	Yes	CPF or CNPJ	IBAN	No
Chile (coming soon)	Yes	RUT as reg_id	Beneficiary Account ID	BIC or local code
China (individual)	Yes (Chinese)	No	Beneficiary Account ID	No	Name in Chinese characters
China (business)	Yes	Uniform credit code	Beneficiary Account ID	BIC	18-char alphanumeric code as registration_id
Colombia (coming soon)	Yes	No	Beneficiary Account ID	BIC or local code
Croatia	Yes	VAT / OIB	IBAN	No
Ecuador (coming soon)	Yes	No	Beneficiary Account ID	BIC or local code
Estonia	Yes		IBAN	No
Finland	Yes		IBAN	No
France	Yes		IBAN	No
Germany	Yes		IBAN	No
Greece	Yes		IBAN	No
India	Yes	No	Beneficiary Account ID	IFSC Code
Indonesia	Yes	No	Beneficiary Account ID	BIC
Ireland	Yes		IBAN	No
Italy	Yes		IBAN	No
Latvia	Yes		IBAN	No
Lithuania	Yes		IBAN	No
Luxembourg	Yes		IBAN	No
Malaysia	Yes	No	Beneficiary Account ID	BIC
Malta	Yes		IBAN	No
Mexico	Yes	No	CLABE	No
Nepal	Yes	No	Beneficiary Account ID	BIC
Netherlands	Yes		IBAN	No
Nigeria	Yes	No	NUBAN	BIC
Pakistan	Yes	No	Beneficiary Account ID	BIC
Peru	Yes	No	CCI	No
Philippines	No		Beneficiary Account ID	No
Poland	Yes		IBAN	No
Portugal	Yes		IBAN	No
Saudi Arabia	Optional	National ID/Iqama or UNN/CR	IBAN	No	Name or ID can be used for matching
Slovakia	Yes		IBAN	No
Slovenia	Yes		IBAN	No
South Africa	Yes	No	Beneficiary Account ID	BIC or branch code	Branch code as clearing system ID allowed
South Korea	Yes	No	Beneficiary Account ID	BIC or local code
Spain	Yes		IBAN	No
Turkey	Yes	No	IBAN	No
Uganda	Yes	No	Beneficiary Account ID	BIC
UK (coming soon)	Yes	No	Beneficiary Account ID or IBAN	Sort code
US	Yes (given_name and surname)	No	Beneficiary Account ID	ABA/Routing Number	Depends on node type: analytics, logic, or direct-to-FI
United Arab Emirates	Optional	EID or Trade License	IBAN	No	Name or ID can be used for matching
Uruguay	Yes	No	Beneficiary Account ID	BIC
Vietnam	Yes	No	Beneficiary Account ID	BIC

Sandbox Test Data

To test the API you can use the below mocked data and responses:

Country Code	Country Name	Full Name	Registration ID	National ID	Commercial Reg	Unified Number	Account Details Value	Account Details Type	Bank Identifier Type	Bank Identifier Value	Ownership Verified	Account Status	Account Holder Name	Error Code	Error Message
AR	Argentina	LIONEL MESSI	-	-	-	-	0170032450000643500000	ACCOUNT_ID	-	-	true	ACTIVE	LIONEL MESSI	-	-
AR	Argentina	LION MESSY	-	-	-	-	0170032450000643500000	ACCOUNT_ID	-	-	true	ACTIVE	LIONEL MESSI	-	-
AR	Argentina	JOHN DOE	-	-	-	-	0170032450000643500000	ACCOUNT_ID	-	-	true	ACTIVE	LIONEL MESSI	-	-
AR	Argentina	INNOVARTECH S.A	-	-	-	-	0170032450000643578149	ACCOUNT_ID	-	-	true	ACTIVE	INNOVARTECH S.A	-	-
AR	Argentina	JOHN DOE	-	-	-	-	0170032450000643500001	ACCOUNT_ID	-	-	-	-	-	ACCOUNT_NOT_FOUND	Account not found
BD	Bangladesh	SHAKIB AL HASAN	-	-	-	-	111112222201	ACCOUNT_ID	BIC	MTBLBDDH	true	ACTIVE	SHAKIB AL HASAN	-	-
BD	Bangladesh	JOHN DOE	-	-	-	-	111112222201	ACCOUNT_ID	BIC	MTBLBDDH	true	ACTIVE	SHAKIB AL HASAN	-	-
BE	Belgium	Apple Payments	BE2283365642	-	-	-	BE15537752378598	IBAN	-	-	true	ACTIVE	Apple Payments	-	-
BE	Belgium	Apple Co	BE2283365642	-	-	-	BE15537752378598	IBAN	-	-	true	ACTIVE	Apple Payments	-	-
BR	Brazil	MONKEY D. LUFFY	55.555.555/0056-56	-	-	-	BR5599950505000010000000505C1	IBAN	-	-	true	ACTIVE	MONKEY D. LUFFY	-	-
BR	Brazil	PETROBRAS LTD	11.222.333/4444-00	-	-	-	BR1199950505000010000000888C1	IBAN	-	-	true	ACTIVE	PETROBRAS LTD	-	-
CN	China	周杰伦	-	-	-	-	6212345678987654321	ACCOUNT_ID	-	-	true	ACTIVE	å‘¨æ°ä¼¦	-	-
CN	China	Beijing Apple and Orange Company	91111111ABCXYZ1234	-	-	-	321872160000	ACCOUNT_ID	BIC	ABOCCNBJ	true	ACTIVE	Beijing Apple and Orange Company	-	-
FR	France	Atelier Co	FR12949982110	-	-	-	FR7616958000019430150570683	IBAN	-	-	true	ACTIVE	Atelier Co	-	-
ID	Indonesia	FIRA DIYANKA	-	-	-	-	1122334455	ACCOUNT_ID	BIC	CENAIDJA	true	ACTIVE	FIRA DIYANKA	-	-
ID	Indonesia	JAKARTA CONSTRUCTION	-	-	-	-	9988776655	ACCOUNT_ID	BIC	BRINIDJA	true	ACTIVE	JAKARTA CONSTRUCTION	-	-
IN	India	DUMMY BENEFICIARY NAME	-	-	-	-	123456789007	ACCOUNT_ID	CLEARING_ID	ALLA0211480	true	ACTIVE	DUMMY BENEFICIARY NAME	-	-
IN	India	NATIONAL CRICKET CLUB	-	-	-	-	987654321002	ACCOUNT_ID	CLEARING_ID	YESB0000002	true	ACTIVE	NATIONAL CRICKET CLUB	-	-
IT	Italy	Pizza Hut	IT12949982110	-	-	-	IT60X0542811101000000123456	IBAN	-	-	true	ACTIVE	Pizza Hut	-	-
KR	South Korea	송혜교	-	-	-	-	11112222321	ACCOUNT_ID	BIC	CZNBKRSE	true	ACTIVE	ì†¡í˜œêµ	-	-
KR	South Korea	SONG HYE KYO	-	-	-	-	11112222321	ACCOUNT_ID	CLEARING_ID	004	true	ACTIVE	SONG HYE KYO	-	-
MX	Mexico	INAKI GODOY	-	-	-	-	999000000000000505	ACCOUNT_ID	-	-	true	ACTIVE	INAKI GODOY	-	-
NG	Nigeria	DAVID OYELOWO	-	-	-	-	1234567890	ACCOUNT_ID	BIC	GTBINGLA	true	ACTIVE	DAVID OYELOWO	-	-
NL	Netherlands	Finance Co	NL234556778B15	-	-	-	NL91ABNA0417164389	IBAN	-	-	true	ACTIVE	Finance Co	-	-
NP	Nepal	ANIL GURUNG	-	-	-	-	1234567891234001	ACCOUNT_ID	BIC	NICENPKA	true	ACTIVE	ANIL GURUNG	-	-
PK	Pakistan	HASSAN IQBAL	-	-	-	-	03097524704	ACCOUNT_ID	BIC	EASYPAISA	true	ACTIVE	HASSAN IQBAL	-	-
PK	Pakistan	KAMALA KHAN	-	-	-	-	PK35HABB0001111222212345	IBAN	BIC	HABBPKKA	true	ACTIVE	KAMALA KHAN	-	-
PL	Poland	Star Coffee	PL2246689915	-	-	-	PL63109010160300071219812876	IBAN	-	-	true	ACTIVE	Star Coffee	-	-
UG	Uganda	WINNIE NWAGI	-	-	-	-	9030012345678	ACCOUNT_ID	BIC	EQBLUGKA	true	ACTIVE	WINNIE NWAGI	-	-
US	United States	MELANIE DANIELS	-	-	-	-	781245633	ACCOUNT_ID	CLEARING_ID	101000019	true	ACTIVE	MELANIE DANIELS	-	-
US	United States	DANIEL DANIELS	-	-	-	-	781245634	ACCOUNT_ID	CLEARING_ID	101000019	true	ACTIVE	MELANIE DANIELS	-	-
VN	Vietnam	PHAM QUYNH	-	-	-	-	12345678900000	ACCOUNT_ID	BIC	VTCBVNVX	true	ACTIVE	PHAM QUYNH	-	-
VN	Vietnam	HANOI BUSINESS COMPANY	-	-	-	-	98765432100000	ACCOUNT_ID	BIC	VTCBVNVX	true	ACTIVE	HANOI BUSINESS COMPANY	-	-
MY	Malaysia	MICHELLE YEOH	-	-	-	-	123456789098	ACCOUNT_ID	BIC	MBBEMYKL	true	ACTIVE	MICHELLE YEOH	-	-
UY	Uruguay	GEORGE HILTON	-	-	-	-	23456789	ACCOUNT_ID	CLEARING_ID	001	true	ACTIVE	GEORGE HILTON	-	-
UY	Uruguay	GERMAINE HILTON	-	-	-	-	23456790	ACCOUNT_ID	BIC	BROUUYMM	true	ACTIVE	GERMAINE HILTON	-	-
PE	Peru	SILVANA ARIAS	-	-	-	-	12345678909876543212	ACCOUNT_ID	-	-	true	ACTIVE	SILVANA ARIAS	-	-
TR	Turkey	HALET CAMBEL	-	-	-	-	TR480001002110000028685254	IBAN	-	-	true	ACTIVE	HALET CAMBEL	-	-
ZA	South Africa	CHAD LE CLOS	-	-	-	-	9999978653	ACCOUNT_ID	CLEARING_ID	198765	true	ACTIVE	CHAD LE CLOS	-	-
SA	Saudi Arabia	ABBAS AL-SHEIKH	-	1234567890	-	-	SA2810000011100000461309	IBAN	-	-	true	ACTIVE	ABBAS AL-SHEIKH	-	-
SA	Saudi Arabia	HALIMA AL-SHEIKH	-	-	2345682234	-	SA2810100011100000461311	IBAN	-	-	true	ACTIVE	HALIMA AL-SHEIKH	-	-
SA	Saudi Arabia	AHMED MUSTAPHA	-	-	-	1234631235	SA2810100011100000461317	IBAN	-	-	true	ACTIVE	AHMED MUSTAPHA	-	-
SA	Saudi Arabia	-	-	1106972886	-	-	SA2810000011100000461309	IBAN	-	-	true	ACTIVE	Adam Ahmed	-	-
SA	Saudi Arabia	-	-	-	1010093978	-	SA2810000011100000461309	IBAN	-	-	true	ACTIVE	Business Owner	-	-
SA	Saudi Arabia	-	-	-	-	7112233445	SA2810000011100000461309	IBAN	-	-	true	ACTIVE	Unified Business	-	-
SA	Saudi Arabia	-	-	1106972886	-	-	SA1300GQO2OTVMEJ3885Y3TO	IBAN	-	-	false	BLOCKED	Adam Ahmed	-	-
SA	Saudi Arabia	-	-	-	1010093978	-	SA45449TBAYLQRPN96LSXPI4	IBAN	-	-	false	BLOCKED	Business Owner	-	-
SA	Saudi Arabia	-	-	-	1010032264	-	SA2810000011100000461309	IBAN	-	-	true	ACTIVE	Another Business	-	-
SA	Saudi Arabia	-	-	1234567890	-	-	SA3076747147122249133391	IBAN	-	-	false	CLOSED	Closed Account Holder	-	-
SA	Saudi Arabia	-	-	1234567890	-	-	SA4576615857476891197381	IBAN	-	-	false	IN_LIQUIDATION	Liquidation Account Holder	-	-
SA	Saudi Arabia	-	-	1234567890	-	-	SA7665000000124A60749002	IBAN	-	-	-	-	-	LEAN_ERROR	System error occurred
SA	Saudi Arabia	-	-	1234567890	-	-	SA82550000000M1795800177	IBAN	-	-	-	-	-	BANK_ISSUE	Bank temporarily unavailable
SA	Saudi Arabia	-	-	1234567890	-	-	SA0405000068201235335000	IBAN	-	-	-	-	-	UNSUPPORTED_BY_BANK	Bank verification not supported
SA	Saudi Arabia	-	-	1234567890	-	-	SA5080000146608010554454	IBAN	-	-	-	-	-	DISABLED_BY_LEAN	Verification temporarily disabled
AE	United Arab Emirates	ADAM AHMED	-	-	-	-	AE420260001015819612801	IBAN	-	-	true	ACTIVE	ADAM AHMED	-	-
AE	United Arab Emirates	ADAM STARK	-	-	-	-	AE420260001015819612801	IBAN	-	-	false	ACTIVE	ADAM AHMED	-	-
AE	United Arab Emirates	ADAM SOMETHING	-	-	-	-	AE420260001015819612801	IBAN	-	-	true	ACTIVE	ADAM AHMED	-	-
AE	United Arab Emirates	LYNNA GRAIG TOY	-	-	-	-	AE970424090886582129014	IBAN	-	-	true	ACTIVE	LYNNA GRAIG TOY	-	-
AE	United Arab Emirates	IMA ELINORE SPINKA	-	-	-	-	AE340176545036785802838	IBAN	-	-	true	ACTIVE	IMA ELINORE SPINKA	-	-
AE	United Arab Emirates	-	-	784196710121542	-	-	AE620030012285049920001	IBAN	-	-	true	ACTIVE	ADAM AHMED	-	-
AE	United Arab Emirates	-	-	784-1967-1012154-2	-	-	AE620030012285049920001	IBAN	-	-	true	ACTIVE	ADAM AHMED	-	-
AE	United Arab Emirates	-	-	PN11223344	-	-	AE620030012285049920001	IBAN	-	-	true	ACTIVE	ADAM AHMED	-	-
AE	United Arab Emirates	ABC LIMITED	-	-	-	-	AE620030012285049920001	IBAN	-	-	true	ACTIVE	ABC LIMITED	-	-
AE	United Arab Emirates	ABC SOMETHING	-	-	-	-	AE620030012285049920001	IBAN	-	-	false	ACTIVE	ABC LIMITED	-	-
AE	United Arab Emirates	ABC LIMIT	-	-	-	-	AE620030012285049920001	IBAN	-	-	true	ACTIVE	ABC LIMITED	-	-
AE	United Arab Emirates	-	-	-	TLCL4206	-	AE620030012285049920001	IBAN	-	-	true	ACTIVE	ABC LIMITED	-	-
AE	United Arab Emirates	-	-	-	TL000004778	-	AE620030012285049920001	IBAN	-	-	true	ACTIVE	ABC LIMITED	-	-
AE	United Arab Emirates	BLOCKED USER	-	-	-	-	AE810030012459313920001	IBAN	-	-	false	BLOCKED	BLOCKED USER	-	-
AE	United Arab Emirates	ERROR TEST	-	-	-	-	AE380030012459313810001	IBAN	-	-	-	-	-	LEAN_ERROR	System error occurred
AE	United Arab Emirates	BANK ERROR TEST	-	-	-	-	AE160030011522789920001	IBAN	-	-	-	-	-	BANK_ISSUE	Bank temporarily unavailable
AE	United Arab Emirates	UNSUPPORTED TEST	-	-	-	-	AE420500000000028645064	IBAN	-	-	-	-	-	UNSUPPORTED_BY_BANK	Bank verification not supported
AE	United Arab Emirates	DISABLED TEST	-	-	-	-	AE100500000000028538649	IBAN	-	-	-	-	-	DISABLED_BY_LEAN	Verification temporarily disabled

Example request showing India:

curl --location 'https://sandbox.sa.leantech.me/verifications/v1/accounts' \
--header 'accept: application/json' \
--header 'content-type: application/json' \
--header 'Authorization: Bearer YOUR_JWT' \
--data '{
		"type": "PERSONAL",
    "account_details": {
        "type": "ACCOUNT_ID",
        "value": "123456789007"
    },
    "identifications": [
        {
            "type": "FULL_NAME",
            "value": "DUMMY BENEFICIARY NAME"
        }
    ],
    "bank_identifier": {
        "type": "CLEARING_ID",
        "value": "ALLA0211480"
    },
    "country_code": "IN"
}'

For all example responses by country please refer to the API reference