Bank Verification | Akiba API Docs

Bank Account Verification Report

post

/api/bankverification

Authorizations

Body

bank_namestring

One of the following (ABSA, ACCESS BANK, AFRICAN BANK, BIDVEST BANK, CAPITEC BANK, DISCOVERY BANK, FINBOND MUTAUL BANK, FNB, GRINROD BANK, INVESTEC BANK, MERCANTILE BANK, NEDBANK, SASFIN BANK, STANDARD BANK, TYME BANK, UBANK)

branch_codestring

Banks branch code of account holder - (ABSA - 632005, ACCESS BANK - 410506, AFRICAN BANK - 430000, BIDVEST BANK - 462005, CAPITEC BANK - 470010, DISCOVERY BANK - 679000, FINBOND MUTAUL BANK - 591000, FNB - 250655, GRINROD BANK - 223626, INVESTEC BANK - 580105, MERCANTILE BANK - 450905, NEDBANK - 198765, SASFIN BANK - 683000, STANDARD BANK - 051001, TYME BANK - 678910, UBANK - 430000)

account_numberstring

A unique set of digits assigned to the account when you open a bank account

account_typestring

Bank account type of account holder (1 = current, 2 = savings, 3 = transmission, 4 = bond, 5 = credit card, 0 = not known )

idnumberstring

ID number of the account holder

initialsstring

Initials of the account holder. if a Company a blank space must be used

surnamestring

Surname of account holder or Company name

consentboolean

By using this API, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service. If you have any questions or concerns, please contact us

Responses

application/json

cURL

JavaScript

Python

HTTP

curl -L \
  --request POST \
  --url 'https://api.akibaone.com/api/bankverification' \
  --header 'Content-Type: application/json' \
  --data '{
    "bank_name": "text",
    "branch_code": "text",
    "account_number": "text",
    "account_type": "text",
    "idnumber": "text",
    "initials": "text",
    "surname": "text",
    "consent": true
  }'

200

{
  "bank_veriffication_jobs_id": "text",
  "account_type": "text",
  "id_number": "text",
  "initials": "text",
  "surname": "text",
  "send_bank": "text",
  "receive_bank": "text",
  "receive_branch": "text",
  "late_delivery": "text",
  "account_found": "text",
  "account_open": "text",
  "account_length": "text",
  "account_type_correct": "text",
  "id_number_match": "text",
  "initials_match": "text",
  "surname_match": "text",
  "account_debits": "text",
  "account_credits": "text"
}