Beneficiary information checking (via Swift Pre-validation)

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Beneficiary information checking (via Swift Pre-validation)
With the beneficiary information verification service, your remittances are transfered smooth and accurate (via Swift Pre-Validation).

Outstanding features

24/7

Anytime, anywhere

Saving

Cost and time

Check

Benificary account

Utilities

  • Reduce errors, save costs and time in corrections and beneficiary account searches.
  • Free registration.
Support smooth and accurate money transfer with beneficiary information checking service (via Swift Pre-Validation).

Support smooth and accurate money transfer with beneficiary information checking service (via Swift Pre-Validation).

Features

  • Look up beneficiary account information: Swift code, account number, account holder name.

Procedure

  • Customer using international payment services at Sacombank.
  • Register online here.

FAQs

1

How do we need to register to use the service?

  • Customer registers and uses this service online here.
2

Can we search for any beneficiary account information in all of the banks in the program?

No. Customer can only search for accounts at banks that are members of Swift Pre-validation.

3

What information do we need to provide when searching for such information?

Customer needs to provide: Swift code, beneficiary's name and beneficiary's account number.

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