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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.

CountryCurrencyBank/ProxyAccount NameBank Account NumberRouting CodeStatus
GBGBPBankJOHN SMITH11111111123456Valid
GBGBPBankJOHN SMITH22222222123456Invalid
IDIDRBankFIRA DIYANKA1122334455CENAIDJAValid
IDIDRBankJOHN DOE123456789012345SYJBIDJ1Invalid
THTHBBankTEST DEMO1111111111KASITHB1Valid
THTHBBankTEST DEMO2222222222KASITHB1Invalid
VNVNDBankNGUYEN11111111111VTCBVNVXValid
VNVNDBankNGUYEN2222222222VTCBVNVXInvalid
ININRBankTEST DEMO11111111111111HDFC0000522Valid
ININRBankTEST DEMO22222222222222HDFC0000522Invalid
MYMYRBankTEST DEMO0033991118OCBCMYKLValid
MYMYRBankTEST DEMO12343333OCBCMYKLInvalid
PKPKRBankABDUL1111111111HABBPKKAValid
PKPKRBankABDUL2222222222HABBPKKAInvalid
KRKRWBankASAN INT.1111111111CZNBKRSEValid
KRKRWBankKYE22222222222CZNBKRSEInvalid
NGNGNBankOYENIYI1111111111CMBBNGLAValid
NGNGNBankOYENIYI2222222222CMBBNGLAInvalid
TZTZSBankNICHOLAS1111111111EQBLTZTZValid
TZTZSBankNICHOLAS2222222222EQBLTZTZInvalid
USUSDBankMELANIE100000555101000019Valid (Match)
USUSDBankMELANIE100000666101000019Valid (Partial Match)
USUSDBankMELANIE100000777101000019Valid (No Match)
USUSDBankMELANIE100000222101000019Invalid
EUEURBankCREDITORPL7616958000019431111111111Valid (Match)
EUEURBankCREDITORPL7616958000019431212121212Valid (Partial Match)
EUEURBankCREDITORPL7616958000019431313131313Valid (No Match)
EUEURBankCREDITORPL7616958000019432222222222Invalid
  • For EU corridors, we’ve used a PL-based IBAN (Poland) as a reference example.
  • To test other countries, replace the first two letters of the IBAN (e.g., PL) with the ISO country code of the EU country you want to test (e.g., DE for Germany, FR for France, ES for Spain).
  • The rest of the IBAN stays the same for testing purposes.

Verify with proxy details

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

CountryCurrencyNameProxy TypeProxy ValueValid/Invalid
HKHKDNEW INDIA LTDFPS ID0408922Valid
HKHKDNEW INDIA LTDMOBILE+850-12345678Invalid
ININROmiVPAomi1@yesbValid
ININRABCDVPAomi001@yesbInvalid
MYMYRTest DemoNRIC1111Valid
MYMYRTest DemoNRIC9999Invalid
AUAUDLayla EadeEMAILvalid-email@gmail.comValid
AUAUDtestABN22222222222Invalid