Trusted payees
Manage a list of trusted payees for Outgoing wire transfers and Sends.
Aside from convenience and a reduced chance of making errors when making transactions,
this allows for the introduction an SCA exemption, where the account holder can request
that transactions to TRUSTED payees to be exempted from the requirement to pass
an SCA challenge every time.
A trusted payee is a saved recipient that belongs to one customer and can be
reused for outgoing wire transfers or sends. API fields may still use the older
term beneficiary, but both terms refer to the same resource.
Use these endpoints to create, retrieve, and remove trusted payees. Adding or
removing a payee requires a verification challenge. Payments to a payee with a
TRUSTED trust level can qualify for an exemption from repeated Strong Customer
Authentication.
Read Trusted payees for creation, verification, and removal flows.
Operations
/beneficiariesList payeesGET/beneficiariesRemove payeesPOST/beneficiaries/removeGet a payeeGET/beneficiaries/{id}List payee batchesGET/beneficiaries/batchGet a batch of payeesGET/beneficiaries/batch/{id}Send a one-time password to verify a payee batchPOST/beneficiaries/batch/{id}/challenges/otp/{channel}Verify a payee batch using a one-time passwordPOST/beneficiaries/batch/{id}/challenges/otp/{channel}/verifySend a push notification to verify a payee batchPOST/beneficiaries/batch/{id}/challenges/push/{channel}