Account Verification

Understanding the Account Verification Product

Account Verification product allows Customers to verify Bank Accounts.
This can be used as part of a Know Your Customer (KYC) journey or to assure the Customer Bank Account details are correct before an Instant Payout is done.

Of particular note, Account Verifications will return the following information by Webhook:

Customer name from the Bank Account

Customer Bank Details:

  • For UK: Sort Code and Account Number
  • For EU: IBAN

An AccountId which can be used as part of a Payout(see Instant Payouts - Direct Instruction)