BANK VERIFICATION
Link a verified bank account
Verification targetOpen Banking · Approved provider · Controlled verification transfer
01
Account ownership
The production flow must verify that the bank account belongs to the verified person or to an otherwise legally permitted party.
02
Core bank data
Account holder, IBAN, BIC or SWIFT where needed, bank country and supported currency form the controlled bank profile.
03
Verification method
Open Banking, an approved bank verification provider or a controlled verification transfer can be used according to jurisdiction.