GOgocardless
Bank Account Holder Verification

Create a bank account holder verification.

Verify the account holder of the bank account. A complete verification can be attached when creating an outbound payment. This endpoint allows partner merchants to create Confirmation of Payee checks on customer bank accounts before sending outbound payments.

<p class="restricted-notice"><strong>Restricted</strong>: This endpoint is restricted to organisations with Outbound Payments enabled</p>
post/bank_account_holder_verifications

Request

  • Base URL
    https://api.gocardless.com
  • Auth
    HTTP bearer

Headers

GoCardless-Versionstring required

Request body

Example request

{
  "bank_account_holder_verifications": {
    "type": "confirmation_of_payee",
    "reference": "A3241234",
    "links": {
      "bank_account": "BA123"
    }
  }
}

Response

Resource created successfully

Example response

{
  "bank_account_holder_verifications": {
    "id": "BAHV123",
    "type": "confirmation_of_payee",
    "result": "partial_match",
    "actual_account_name": "Jo Doe",
    "status": "pending"
  }
}

Changes

No recorded changes to this operation across all 1 revision of this API.