Bank Verification

post

Bank Account Verification Report

Required scopes

This endpoint requires the following scopes:

• : Operations that allows interactions with verifyID services

Authorizations

app

OAuth2clientCredentialsRequired

Token URL: Refresh URL:

Body

application/json

bank_namestringOptional

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_codestringOptional

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_numberstringOptional

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

account_typestringOptional

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

idnumberstringOptional

ID number of the account holder

initialsstringOptional

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

surnamestringOptional

Surname of account holder or Company name

consentbooleanOptional

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

200Success

application/json

bank_veriffication_jobs_idstringOptional

account_typestringOptional

id_numberstringOptional

initialsstringOptional

surnamestringOptional

send_bankstringOptional

receive_bankstringOptional

receive_branchstringOptional

late_deliverystringOptional

account_foundstringOptional

account_openstringOptional

account_lengthstringOptional

account_type_correctstringOptional

id_number_matchstringOptional

initials_matchstringOptional

surname_matchstringOptional

account_debitsstringOptional

account_creditsstringOptional

post

/api/bankverification

HTTPcURLJavaScriptPython

POST /api/bankverification HTTP/1.1
Host: api.akibaone.com
Authorization: Bearer YOUR_OAUTH2_TOKEN
Content-Type: application/json
Accept: */*
Content-Length: 155

{
  "bank_name": "text",
  "branch_code": "text",
  "account_number": "text",
  "account_type": "text",
  "idnumber": "text",
  "initials": "text",
  "surname": "text",
  "consent": true
}

200Success

{
  "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"
}