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Create AccountHolderVerification request

post deprecated
https://www.bankingcircleconnect.com/api/v1/risk-check/accountholderverifications

You can request an Account Holder Verification (AHV) with this endpoint. This service allows you to verify whether the provided account holder name matches the associated account number and bank details. It helps prevent misdirected payments and reduces fraud.

Body Params
string
required
length between 1 and 9

The unique identifier for the client's company. This corresponds to the "ownedByCompanyNumber" field from the GET /accounts endpoint. Clients can use any company number they have access to from this response.

verification
object
required

Contains the details to be verified.

string | null

Optional reference for tracking the request.

Responses

Updated 6 months ago

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Updated 6 months ago