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What details do I need to add a new recipient?

Jenzy avatar
Written by Jenzy
Updated this week

Before you can send a payment with Jenzy, you’ll need to add the recipient’s details - this helps us route the payment correctly and make sure it passes all compliance checks.

Here’s what we ask for when you add a new payout contact.


👤 For individuals

  • Full legal name (as it appears on their bank account)

  • Country

  • Currency for settlement

  • Bank name

  • Account number or IBAN

  • Bank code (e.g. sort code, SWIFT/BIC, branch code) depending on the country


🏢 For businesses or vendors

  • Registered business name

  • Country

  • Currency for settlement

  • Bank name

  • Business account number or IBAN

  • Bank code (SWIFT, BIC, etc.)

In some cases, we may request supporting documents to verify the business (like a certificate of incorporation or business registration number). We’ll let you know if that’s needed.


📌 Pro tips

  • Double-check names and account numbers to avoid delays or failed payments

  • Make sure the settlement currency matches the recipient’s account currency

  • Use the full legal name - not nicknames or trade names


Once added, we’ll run a quick background check on the recipient to keep things compliant. Most recipients are verified within seconds. If there's any issues in terms of recipient verification we will contact you and let you know

Need help with a specific country or bank format? Contact support - we’ve got you.

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