We are reviewing wire processes/procedures and want to ensure from a compliance/regulatory perspective we are collecting the necessary information for outgoing wires.

Here is what is collected:
Originators information
Name as shown on account
Account number
Physical Address

Receiving Bank name and ABA routing number

Beneficiary information
Name
Account number
Physical address

If not requested in person, we also call to verify the wire request with our customer, prior to sending out.

Anything we are missing or should be collecting?

I would make sure you get the purpose of the wire.

you certainly need a dollar amount.

and you mention if not in person you call to verify. what number are you calling? how are you verifying? is the line recorded? how did the initial request come in? is there a dollar threshold involved?

If security measures are going to be discussed, I would suggest moving this to the private forums.