Changelog

All notable changes to internal systems will be documented in this file.

---

2025-10-15

Added

A new parameter has been introduced to show the result of payee verification. Before queuing the transaction for processing, we perform the verification of payee and provide the outcome.

• The Transaction Create Response Resource has been amended with a parameter verification_of_payee .

  • Possible values:

    • MATCH - the payee details fully match.

    • NO_MATCH - the payee details do not match.

    • CLOSE_MATCH - the payee details are similar but not identical.

    • CANNOT_VERIFY - the payee verification could not be completed.

2025-09-11

• Added Virtual IBANs section

2025-06-05

Deprecated

• aml_status field in the Transactions resource has been deprecated.

  • ⚠️ This field will be fully removed from all API responses on 2025-08-04.

  • Please update any integrations relying on this field before the removal date.

Enhancement to status field in the Transactions resource.

• ⚠️ New statuses will be introduced on 2025-08-04, released to production together with the removal of aml_status.

• The status field now includes five possible values:

  • created (changable): Transaction is created; processing not yet started.

  • pending (changable): Transaction is currently being processed.

  • processed (final): Transaction has been successfully processed.

  • canceled (final): Transaction has been canceled.

  • rejected (final): Transaction has been rejected.

• Note: Make sure your integration is prepared to handle these new status values.