Citi Validate API

The Validate API from Citi — 1 operation(s) for validate.

Operations 1

POST /validate/address Address Validation #

Documentation

📖
Documentation
https://developer.citi.com/apidocs/authentication/authentication-only-guide
📖
APIReference
https://developer.citi.com/apidocs/authentication/authentication-api-reference
📖
Authentication
https://raw.githubusercontent.com/api-evangelist/citi/refs/heads/main/authentication/citi-authentication.yml
📖
Documentation
https://developer.citi.com/apidocs/account-reporting/balances/balances-overview
📖
APIReference
https://developer.citi.com/apidocs/account-reporting/balances/balances-api-reference
📖
Documentation
https://developer.citi.com/apidocs/outgoing-payments/payments/payments-overview
📖
APIReference
https://developer.citi.com/apidocs/outgoing-payments/payments/payments-api-reference
📖
Documentation
https://developer.citi.com/apidocs/accept-payments/online-payment-acceptance/online-payment-acceptance-overview
📖
APIReference
https://developer.citi.com/apidocs/accept-payments/online-payment-acceptance/online-payment-acceptance-api-reference
📖
Documentation
https://developer.citi.com/apidocs/commercial-cards/virtual-cards/commercial-cards-overview
📖
APIReference
https://developer.citi.com/apidocs/commercial-cards/virtual-cards/virtual-cards-api-reference
📖
Documentation
https://developer.citi.com/apidocs/fx/gateway/citifx-gateway-overview
📖
APIReference
https://developer.citi.com/apidocs/fx/instant-fx/instant-fx-overview
📖
Documentation
https://developer.citi.com/apidocs/custody/accounts/accounts-overview
📖
APIReference
https://developer.citi.com/apidocs/custody/safekeeping-positions/safekeeping-positions-api-reference
📖
Documentation
https://developer.citi.com/apidocs/transfer-agency/accounts/accounts-overview
📖
APIReference
https://developer.citi.com/apidocs/transfer-agency/accounts/accounts-api-reference
📖
Documentation
https://developer.citi.com/apidocs/open-banking/ukraine-open-banking/ukraine-open-banking-overview
📖
APIReference
https://developer.citi.com/apidocs/open-banking/ukraine-open-banking/ukraine-bank-data-sharing-api-reference
📖
Documentation
https://developer.citi.com/apidocs/trade/standby-letters-of-credit/trade-overview
📖
APIReference
https://developer.citi.com/apidocs/trade/standby-letters-of-credit/trade-api-reference
📖
Documentation
https://developer.citi.com/apidocs/gateway-services/gateway-services-user-guide
📖
APIReference
https://developer.citi.com/apidocs/gateway-services/gateway-services-api-reference
📖
Documentation
https://developer.citi.com/apidocs/additional-payment-services/additional-payment-services/additional-payment-services-overview
📖
APIReference
https://developer.citi.com/apidocs/additional-payment-services/additional-payment-services/additional-payment-services-api-reference

Specifications

Other Resources

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OpenAPI Specification

citi-validate-api-openapi.yml Raw ↑
openapi: 3.2.0
info:
  description: CitiConnect Request To Pay provides access to multiple request-to-pay functionalities to trigger payments or access details related to user accounts.
  version: ''
  title: Request To Pay Validate API
servers:
- url: https://tts.apib2b.citi.com/citiconnect/prod/requesttopayservice/v1
  description: production gateway URL
- url: https://tts.apib2b.citi.com/citiconnect/sb/requesttopayservice/v1
  description: ' sandbox gateway URL'
security:
- clientCredentials: []
tags:
- name: Validate
paths:
  /validate/address:
    post:
      summary: Address Validation
      description: 'CitiConnect Request To Pay: Address Validation allows users to initiate a request to validate the VPA ID before initiating the collection or payment request.


        Content-Type : Supports “application/xml” :

        Authorization : The OAuth Token prefixed with “Bearer” and space in between. :

        Transaction Reference Number : Unique Txn Ref No by Citi Customer/Merchant :

        ClientId : Client Id of the Merchant/Citi Customer :

        SecretKey : Secret Key sent by Citi customer/merchant :

        TxnRefNo : Unique Txn Ref No by Citi Customer/Merchant

        Same as that mapped in the Http Header section :

        TimeStamp : Message time and date when the request is generated

        Format : YYYY-MM-DD''T''HH:MM:SS''+or-''ZZ:ZZ

        ZZ:ZZ = UTC Time Offset) sent by Citi Customer/Merchant :

        CountryCode : Country code for API(ISO Code) :

        PayeeVPA : Payee Virtual Handler - Payee Virtual Address (VPA that needs to be validated) :

        PayeeName : Payee Name (Name, if available, of the VPA that needs to be validated. :

        Merchant Virtual Handler : Citi Customer Virtual Address :'
      parameters:
      - name: Content-Type
        in: header
        description: Content type of request
        required: false
        schema:
          type: string
      - name: Authorization
        in: header
        description: The OAuth Token prefixed with "Bearer" and space in between.
        required: true
        schema:
          type: string
      - name: ClientId
        in: header
        description: APIM client ID
        required: false
        schema:
          type: string
      - name: TxnRefNo
        in: header
        description: Transaction reference number
        required: false
        schema:
          type: string
      - name: CountryCode
        in: header
        description: Country code
        required: false
        schema:
          type: string
      responses:
        '200':
          description: 200 OK
      requestBody:
        content:
          application/json:
            schema: null
        required: true
      tags:
      - Validate
      operationId: postValidateAddress
      x-operation-id-source: derived
components:
  securitySchemes:
    clientCredentials:
      type: oauth2
      flows:
        clientCredentials:
          scopes: {}
          tokenUrl: https://tts.apib2b.citi.com/citiconnect/prod/requesttopayservice/v1/validate/address/authenticationservices/v1/oauth/token
      description: 'All CitiConnect APIs use the oAuth2 authentication scheme, which requires a bearer token to authenticate your API call. The Token URL includes the version of authentication used by this API. See <a href="../../authentication/authentication-api-reference/" target="_blank">the Citi Authentication API reference</a> for information on requesting a token.


        '