Bank account details verification

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:

1. Submit the file via the API containing the bank account details.
2. Receive the verification results once the document is analyzed. You can obtain the response via a webhook or by calling a dedicated endpoint.

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Coming soon

We plan to introduce new options for bank account verification in the coming months, including the ability to verify the very existence of the bank account directly with the banks, via an Open Banking system.

Explore the detailed API documentation below:

• Request a bank account verification
• Retrieve bank account verification results
• Follow a bank account verification status