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Validate Bank Account Owner

Validate the Bank Account Owner against the Customer Record
Please note that we will perform the validation on the Bank Account Owner against the customer details provided in the POST Create New Customer endpoint.
post
{{baseUrl}}/bank-accounts/:bank_account_id/verify-statement
Validate Bank Account Owner

Customer Record

"first_name": "Kirsten",
"middle_name": "Jessica",
"last_name": "Hancock",
"full_name": "Kirsten Jessica Hancock",
"initials":"K"

Customer Bank Statement

Bank Statement - Account Holder Details

Bank Account Owner Validation Response

{
"data": {
"id": "{{bankAccountId}}",
"customer_id": "{{customerId}}",
"type": "statement",
"bank": "fnb",
"account_holder": "MISS KIRSTEN J HANCOCK",
"account_verification": {
"status": "full_validation",
"reason": {
"first_initial": true,
"gender": true,
"surname": true
}
}
}
}
Validation Fields
Validation Description
first_initial
The first_initial identified on the bank statement will be compared against the surname created in POST Create New Customer.
K - K: true
K - D: false
gender
The gender will be identified based on the pre-fix found on the bank statement provided.
Miss: true
Mr: true
Null: false
surname
The surname identified on the bank statement will be compared against the surname created in POST Create New Customer.
Hancock - Hancock: true
Hancock - Doe: false
Last modified 9mo ago