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Account Holders and Identity Verification

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Recipe · 3 steps

Account Holders and Identity Verification

with Fintecture

Enumerate accounts, read holders, and verify identity via AIS.

  1. List all accounts linked to the connection.
  2. Retrieve the beneficiary owner details for the first account.
  3. Run an AIS identity verification matching the connection against the expected name.
What you'll need to have ready
  • accessToken: A valid AIS-scoped bearer access token.
  • customerId: The connection (customer) identifier to inspect.
  • providerId: Identifier of the bank provider backing the verification.
  • expectedName: The name the verification should match against the account holder.
For your developer

Arazzo workflow fintecture:account-holders-identity, 3 operations: getAisV1CustomerAccounts → getAisV1CustomerAccountHolders → createAisV1Verification. Specs on APIs.io.

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