capabilities.work

Create and Validate Customer (KYC)

A 3-step recipe with Paystack. We can help you get access.

Recipe · 3 steps

Create and Validate Customer (KYC)

with Paystack · Customer Data Management

Onboard a customer and validate their identity with a bank account.

  1. Create the customer that will be validated.
  2. Resolve the BVN to confirm it returns valid identity details.
  3. Submit a bank-account identification to validate the customer.
What you'll need to have ready
  • email: Customer's email address.
  • first_name: Customer's first name.
  • last_name: Customer's last name.
  • country: Two-letter country code of the identification issuer.
  • bvn: Customer's 11-digit Bank Verification Number.
  • bank_code: Bank code for the customer's account.
  • account_number: Customer's bank account number.
For your developer

Arazzo workflow paystack:validate-customer-kyc, 3 operations: customer_create → verification_resolveBvn → customer_validatte. Specs on APIs.io.