API Reference
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Verify IBAN Ownership for only KSA accounts.

post
https://sandbox.sa.leantech.me/verifications/v2/iban

Verifies whether an ID or FULL NAME is the account owner of a provided IBAN.

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Body Params
string

Will take the value PERSONAL for retail accounts, BUSINESS for corporate accounts and FREELANCER for freelancer accounts.

string

A valid Saudi IBAN.

identifications
array of objects

List of identifiers for your customers. You can use full name or an ID. Where using ID, if type is PERSONAL, provide a valid Saudi NID/Iqama for NATIONAL_ID.

If type is BUSINESS, provide either a COMMERCIAL_REGISTRATION or UNIFIED_NUMBER (which starts with ‘7’) or you can provide both identifiers where available.

If type is FREELANCER, provide both the FREELANCER_NUMBER (starting with ‘FL-‘) and a valid Saudi NID/Iqama for NATIONAL_ID.

identifications
Response

Updated 8 days ago

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Updated 8 days ago

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