---
title: "Verifies bank account details."
method: POST
path: "/api/bank-accounts/verify"
tags: ["BankAccounts"]
---

# Verifies bank account details.

`POST /api/bank-accounts/verify`

## Headers

- `apikey` string, required

## Request body

- CredasApiModelsBankAccountsAccountVerificationRequest
  - `address` CredasApiModelsDataCheckAddress, required
    - `addressLine1` string, required
    - `addressLine2` string
    - `addressLine3` string
    - `city` string, required
    - `postcode` string, required
    - `county` string
    - `country` string, required
  - `person` CredasApiModelsBankAccountsPerson, required
    - `forename` string, required
    - `middleName` string
    - `surname` string, required
  - `accountDetails` CredasApiModelsBankAccountsAccountDetails, required
    - `sortcode` string, required
    - `accountNumber` string, required
  - `regEntryId` string, uuid, required

## Response `200`

Success

- CredasApiModelsBankAccountsAccountVerificationResponse
  - `checkId` string, uuid
  - `checkDate` string, date-time
  - `sortcode` string
  - `accountNumber` string
  - `referenceId` string
  - `error` boolean
  - `accountValid` boolean
  - `sortcodeValidation` 0 | 1 | 2 | 3 | 4 — Unknown = 0, NoMatch = 1, Valid = 2, Invalid = 3, FiveDigitsMatched = 4
  - `sortcodeValidationText` string
  - `accountNumberValidation` 0 | 1 | 2 | 3 | 4 | 5 — Unknown = 0, NoMatch = 1, Valid = 2, Invalid = 3, SevenDigitsMatched = 4, SixDigitsMatched = 5
  - `accountNumberValidationText` string
  - `nameValidation` 0 | 1 | 2 — Unknown = 0, NoMatch = 1, Valid = 2
  - `nameValidationText` string
  - `addressValidation` 0 | 1 | 2 | 3 | 4 — Unknown = 0, NoMatch = 1, CurrentAddress = 2, PreviousAddress = 3, ForwardingAddress = 4
  - `addressValidationText` string
  - `accountStatus` 0 | 1 | 2 | 3 — Unknown = 0, NoMatch = 1, Live = 2, ClosedOrSettled = 3
  - `accountStatusText` string
  - `checkStatus` 0 | 1 | 2 | 3 — Unknown = 0, Pass = 1, Refer = 2, Fail = 3
  - `hasBeenOverridden` boolean
  - `Forename` string
  - `MiddleName` string
  - `Surname` string
  - `Address1` string
  - `City` string
  - `PostCode` string

## Other responses

- `400` — If the service was supplied invalid data.
- `401` — If credentials supplied were invalid.
- `402` — Error code meaning that the operation was aborted due to insufficient credits.
- `500` — If an unexpected exception occurred whilst processing the request.

---

[API](https://skmtc.dev/credas/apis/credas-api.md) · [All operations](https://skmtc.dev/credas/apis/credas-api/llms.txt) · [OpenAPI document](https://skmtc-service-production.skmtc.workers.dev/v1/apis/credas/credas-api/revisions/1a3312c63774/schema)