Bank Account Onboarding
A 2-step recipe with Socure. We can help you get access.
Recipe · 2 steps
Bank Account Onboarding
with Socure
Validate a bank account and run an owner decision only when the account is open.
- Validate the funding bank account with the accountintelligence module and capture its open/closed status and owner match.
- Run a decision evaluation against the account owner so a deterministic onboarding outcome is produced for the validated funding account.
What you'll need to have ready
- apiKey: Socure API key presented as `SocureApiKey <api-key>`.
- routingNumber: 9-digit ABA routing number.
- accountNumber: Bank account number to validate.
- accountType: Account type (checking or savings).
- firstName
- surName
- customerUserId
- dob
- nationalId
For your developer
Arazzo workflow socure:bank-account-onboarding, 2 operations: validateBankAccount → evaluateDecision. Specs on APIs.io.