Bank Account Verification Integration

Integration Guides

Setup

This page provides guidance on preparing to integrate Bank Account Verification via the App Drop-in or Web SDK.

Before you begin your integration, make sure you have the following in place:


Prerequisites

  • You need your Fourthline API credentials.
  • You must have already integrated an Identity Verification solution._ The client must have a related Identity Verification case with status new, pending, or completed and a risk score less than 500 (unacceptable risk).
  • Agree with your Fourthline delivery manager the identifiers of your product and country-specific workflows. For default options, see Create workflow.

Statuses

Set up handling for the Bank Account Verification statuses.


Webhook

Set up a webhook and handling for the Bank Account Verification notifications.


Support

For any questions, contact your Fourthline delivery manager.