2.4.1 Outbound Payee Validation Changes

The generic framework in OBPM for maintaining External Pre-validation Systems and processing payee pre-validation requests has been extended to support payee validation checks for the Generic Wires module (networks of type GN-CBX or GN-RTT). Changes have been made to define a generic request specification that produces all data required for Payee Validation (VOP, CoP, and SWIFT Payee Validation), regardless of the applicable scheme. Data transformation to the specific target system must be configured in OBRH (Interconnect).

Note: These changes cover outbound pre-validation requests and response processing.

Additional fields have been added to the existing Pre-validation System maintenance (Function ID: PMDPYVAL) to support both synchronous and asynchronous response modes. A new sub-screen has been added to list the mandatory fields required for the pre-validation system.

The Network to Pre-validation System Linkage Maintenance (Function ID: PMDNWVAL) now includes a new option to configure the handling of on-us requests from channels.

The Pre-validation Exception Message maintenance (Function ID: PMDVLEXP) has been added to display user-defined error messages upon receipt of a CoP response, based on the reason code received in the response.

In the CBPRPlus and RTGS MX customer transfer screens, a new Validate Payee button has been added to generate the outbound request. Payee validation details are displayed in the Payee Validation Details sub-screen.