Modulr Verification of Payee API

The Verification of Payee API from Modulr — 1 operation(s) for verification of payee.

Operations 1

POST /verify-payee Create Verification of Payee (VOP) request #

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OpenAPI Specification

modulr-verification-of-payee-api-openapi.yml Raw ↑
openapi: 3.2.0
info:
  title: Modulr Verification of Payee API
  description: Modulr API
  license:
    name: © Modulr Finance
    url: https://www.modulrfinance.com
  version: '1.0'
servers:
- url: https://api-sandbox.modulrfinance.com/api-sandbox-token
security:
- modulo_security: []
tags:
- name: Verification of Payee
paths:
  /verify-payee:
    post:
      tags:
      - Verification of Payee
      summary: Create Verification of Payee (VOP) request
      description: This endpoint allows you to get information on the accuracy of the payee details the user is going to send a payment to.
      operationId: createOutboundVop
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/verificationofpayee.OutboundVopRequest'
        required: true
      responses:
        '200':
          description: Ok
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/verificationofpayee.OutboundVopResponse'
        '400':
          description: Validation Errors
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/verificationofpayee.OutboundVopErrorResponse'
        '403':
          description: Forbidden
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/verificationofpayee.OutboundVopErrorResponse'
        '429':
          description: Too Many Requests
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/verificationofpayee.OutboundVopErrorResponse'
        '500':
          description: Internal Server Error
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/verificationofpayee.OutboundVopErrorResponse'
      security:
      - HMAC: []
      - TOKEN: []
components:
  schemas:
    verificationofpayee.OutboundVopRequest:
      type: object
      description: Verify Payee Request
      properties:
        name:
          type: string
          description: The name of the payee.
          example: John Smith
          maxLength: 140
          minLength: 1
        iban:
          type: string
          description: The IBAN of the payee.
          example: AD1200012030200359100100
        paymentAccountId:
          type: string
          description: The bid of the account the payment will be initiated from.
          example: A123AAA4
        customerId:
          type: string
          description: The bid of the customer that is making this request.
          example: C1100001
      required:
      - iban
      - name
      - paymentAccountId
    verificationofpayee.OutboundVopResponse:
      type: object
      description: Verify Payee Response
      properties:
        id:
          type: string
          description: Unique id of verify payee request.
          example: PAV0000001
        result:
          $ref: '#/components/schemas/verificationofpayee.OutboundVopResponseResult'
          description: The result of verify payee.
      required:
      - id
      - result
    verificationofpayee.OutboundVopErrorResponse:
      type: object
      description: Verify Payee Error Response
      properties:
        field:
          type: string
        code:
          type: string
        message:
          type: string
        sourceService:
          type: string
        errorCode:
          type: string
      required:
      - code
      - message
    verificationofpayee.OutboundVopResponseResult:
      type: object
      description: Verify Payee Result
      properties:
        code:
          type: string
          description: The result of verify payee.
          enum:
          - MATCH
          - NO_MATCH
          - CLOSE_MATCH
          - CHECK_NOT_POSSIBLE
          example: MATCH
        matchedName:
          type: string
          description: The actual name of the payee
          example: Joseph Bloggs
      required:
      - code
  securitySchemes:
    modulo_security:
      type: apiKey
      name: Authorization
      in: header
    TOKEN:
      type: apiKey
      name: Authorization
      in: header
x-readme:
  proxy-enabled: false