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Account Verification API

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

Verifies account ownership and details for UAE and international accounts. A step by step guide here.

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Body Params
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)
  • BG (Bulgaria)
  • BR (Brazil)
  • CL (Chile)
  • CN (China)
  • CO (Colombia)
  • CY (Cyprus)
  • DE (Germany)
  • EC (Ecuador)
  • EE (Estonia)
  • ES (Spain)
  • FI (Finland)
  • FR (France)
  • GB (United Kingdom)
  • 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)
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*
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

string
required
length between 1 and 256

Identification value

bank_identifier
object
Responses

Updated 19 days ago

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application/json

Updated 19 days ago