Bank Account Journey

Businesses can configure these checks with Bank Account Journey. This could be used for salary and reimbursement bank accounts. The bank accounts could be verified using bank account number and IFSC code.

Ownership Check

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Journey ID will be shared as part of Onboarding

Journey Output Data

{
  "key_name": "BANK_ACCOUNT",
  "key_status": "VERIFIED",
  "key_data": [
    {
      "name": "SURESH GUDIVADA",
      "account_number": "123123123123",
      "ifsc": "ICIC00000123",
      "bank_name": "ICICI",
      "branch_name": "Madhapur"
    }
  ]
}

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This journey does not include any pre-configured Ownership or Fraud Checks. To add these checks, please contact your Account Manager.

Key Status

Status	Description
VERIFIED	Data is retrieved from the source of truth
CHECKED	Data is derived or obtained from third parties
IN_PROGRESS	Currently verifying data with the official source or third parties
FAILED	User-shared data is invalid or incorrect
UNVERIFIED	User-shared data without confirmation from official sources
USER_DONT_HAVE	User states they lack the specified ID

Updated 3 months ago