Account Verification API

post

https://sandbox.leantech.me/verifications/v1/accounts

Verifies bank account ownership and details for UAE and international accounts.

Body Params

country_code

string

required

length between 2 and 2

The country code of the account holder in ISO 3166-1 alpha-2 format. Supported country codes for international AVS.

AE (United Arab Emirates)
AR (Argentina)
AT (Austria)
AU (Australia)
BD (Bangladesh)
BE (Belgium)
BR (Brazil)
CL (Chile)
CN (China)
CO (Colombia)
CY (Cyprus)
DE (Germany)
EC (Ecuador)
EE (Estonia)
ES (Spain)
FI (Finland)
FR (France)
GR (Greece)
HR (Croatia)
ID (Indonesia)
IE (Ireland)
IN (India)
IT (Italy)
KR (South Korea)
LT (Lithuania)
LU (Luxembourg)
LV (Latvia)
MT (Malta)
MX (Mexico)
MY (Malaysia)
NG (Nigeria)
NL (Netherlands)
NP (Nepal)
PE (Peru)
PK (Pakistan)
PL (Poland)
PT (Portugal)
SA (Saudi Arabia)
SI (Slovenia)
SK (Slovakia)
TR (Turkey)
UG (Uganda)
US (United States)
UY (Uruguay)
VN (Vietnam)
ZA (South Africa)

type

string

enum

required

Type of account

Allowed:

account_details

object

required

identifications

array of objects

required

length ≥ 1

Required identifications based on country and account type

identifications*

type

string

enum

required

Identification type.

FULL_NAME: Full name of the account holder REGISTRATION_ID: Business registration identifier GIVEN_NAME: First name of the account holder SURNAME: Last name of the account holder NATIONAL_ID: National identification number EMIRATES_ID: UAE Emirates ID TRADE_LICENCE: Trade license number UNIFIED_NUMBER: Unified number identifier COMMERCIAL_REGISTRATION: Commercial registration number CC: Colombia personal ID NIT: Colombia business tax ID

value

string

required

length between 1 and 256

Identification value

bank_identifier

object

Responses

Language

Credentials

Bearer

URL

Response

Click Try It! to start a request and see the response here! Or choose an example:

application/json

200Account verification completed successfully

400Bad request