Testing Verify

Use the test values below to simulate how Nium Verify behaves with different bank account and proxy details. These examples help you confirm both successful and failed verification flows in your sandbox environment.

Verify with bank account details

Use the following values to test bank account details for different countries and currencies.

Country	Currency	Bank/Proxy	Account Name	Bank Account Number	Routing Code	VAT ID	Valid/Invalid
GB	GBP	Bank	JOHN SMITH	11111111	123456		Valid
GB	GBP	Bank	JOHN SMITH	22222222	123456		Invalid
ID	IDR	Bank	FIRA DIYANKA	1122334455	CENAIDJA		Valid
ID	IDR	Bank	JOHN DOE	123456789012345	SYJBIDJ1		Invalid
TH	THB	Bank	Test Demo	1111111111	KASITHB1		Valid
TH	THB	Bank	Test Demo	2222222222	KASITHB1		Invalid
VN	VND	Bank	NGUYEN	11111111111	VTCBVNVX		Valid
VN	VND	Bank	NGUYEN	2222222222	VTCBVNVX		Invalid
IN	INR	Bank	TEST DEMO	11111111111111	HDFC0000522		Valid
IN	INR	Bank	TEST DEMO	22222222222222	HDFC0000522		Invalid
MY	MYR	Bank	TEST DEMO	0033991118	OCBCMYKL		Valid
MY	MYR	Bank	TEST DEMO	12343333	OCBCMYKL		Invalid
PK	PKR	Bank	Abdul	1111111111	HABBPKKA		Valid
PK	PKR	Bank	Abdul	2222222222	HABBPKKA		Invalid
KR	KRW	Bank	Asan Int.	1111111111	CZNBKRSE		Valid
KR	KRW	Bank	Kye	22222222222	CZNBKRSE		Invalid
NG	NGN	Bank	OYENIYI	1111111111	CMBBNGLA		Valid
NG	NGN	Bank	OYENIYI	2222222222	CMBBNGLA		Invalid
TZ	TZS	Bank	NICHOLAS	1111111111	EQBLTZTZ		Valid
TZ	TZS	Bank	NICHOLAS	2222222222	EQBLTZTZ		Invalid
US	USD	Bank	MELANIE	100000555	101000019		Valid (Match)
US	USD	Bank	MELANIE	100000666	101000019		Valid (Partial Match)
US	USD	Bank	MELANIE	100000777	101000019		Valid (No Match)
US	USD	Bank	MELANIE	100000222	101000019		Invalid
FR	EUR	Bank	Creditor	FR7616958000019431111111111		FR12949982110	Valid
FR	EUR	Bank	Creditor	FR7616958000019432222222222		FR12949982110	Invalid
PL	EUR	Bank	Creditor	PL7616958000019431111111111		PL2246689915	Valid
PL	EUR	Bank	Creditor	PL7616958000019432222222222		PL2246689915	Invalid
IT	EUR	Bank	Creditor	IT7616958000019431111111111		IT12949982110	Valid
IT	EUR	Bank	Creditor	IT7616958000019432222222222		IT12949982110	Invalid
BE	EUR	Bank	Creditor	BE7616958000019431111111111		BE12949982110	Valid
BE	EUR	Bank	Creditor	BE7616958000019432222222222		BE12949982110	Invalid

Verify with proxy details

These test values simulate proxy-based verification methods such as mobile number or email.

Country	Currency	Name	Proxy Type	Proxy Value	Valid/Invalid
HK	HKD	NEW INDIA LTD	FPS ID	0408922	Valid
HK	HKD	NEW INDIA LTD	MOBILE	+850-12345678	Invalid
IN	INR	Omi	VPA	omi1@yesb	Valid
IN	INR	ABCD	VPA	omi001@yesb	Invalid
MY	MYR	Test Demo	NRIC	1111	Valid
MY	MYR	Test Demo	NRIC	9999	Invalid
AU	AUD	Layla Eade	EMAIL	valid-email@gmail.com	Valid
AU	AUD	test	ABN	22222222222	Invalid