Bank account details verification
On this page, you will learn how to verify a person’s or company's bank account details through the API.
The bank account details Verification service enables you to verify a person’s or company’s banking information by analyzing the file containing these details (“RIB”).
The verification process is very straightforward and consists of the following steps:
- Submit the file via the API containing the bank account details.
- Receive the verification results once the document is analyzed. You can obtain the response via a webhook or by calling a dedicated endpoint.
When a bank account document is verified, the following checks are performed:
- Quality Check: ensures the document is readable (e.g., brightness, contrast).
- Type Validation: confirms the format is a valid bank account document.
- Data Consistency: verifies alignment with the information declared when requesting the verification (e.g., IBAN, account holder).
- Authenticity: detects alterations or forgeries through IBAN/BIC format checks, visual analysis, and database comparisons.
Updated 15 days ago