Request a bank account verification

On this page, you will learn how to initiate a new bank account verification using the API.

To initiate a new bank account verification, send the file containing the bank account details using the following endpoint:

POST /bank_account_verifications

curl --location --request POST '{baseUrl}/bank_account_verifications' \
--header 'Authorization: Bearer {apiKey}' \
--form 'file=@"/path/to/the/document/bank_details.jpeg"'

{
	"id": "14bf533c-964f-4927-8267-b577d2776321"
}

Query Param	Type	Description
file	file	The file containing the bank account details. Accepted formats: PNG, JPEG, JPG, PDF. Max size: 10 MB. Max resolution: 20 mpx.
first_name	string	[optional] The first name of the bank account holder. The first name provided must match exactly as it appears on the file containing the bank account details, as a consistency check will be performed. Do not include any honorary titles. If a `first_name` is provided, do not include a `legal_entity_name`.
last_name	string	[optional] The last name of the bank account holder. The last name provided must match exactly as it appears on the file containing the bank account details, as a consistency check will be performed. Do not include any honorary titles. If a `last_name` is provided, do not include a `legal_entity_name`.
legal_entity_name	string	[optional] The legal name of the company when the bank account holder is a business entity. The company name provided must match exactly as it appears on the file containing the bank account details, as a consistency check will be performed. If a `legal_entity_name` is provided, do not include a `first_name` or `last_name`.
iban	string	[optional] You may provide an IBAN for comparison with the one extracted from the file containing the bank account details. Ensure the IBAN provided contains no spaces.
bic	string	[optional] You may provide a BIC for comparison with the one extracted from the file containing the bank account details. Ensure the BIC provided contains no spaces.

In the response, you'll find the id. This value is required to retrieve the verification results.

Updated 2 months ago