Verify Now Validates Account Ownership Via Name Match

You now can do even more with Verify, our first-of-its-kind bank account verification solution.

Today, we’re thrilled to announce a third tier of verification, Verify Account Ownership Via Name Match, all available via the same API integration.

With three distinct verification tiers now available, we’ve also made Verify more flexible so you can choose whether to validate bank account status or turn on higher tiers that also validate the control of the bank account or ownership via name match.

To achieve this, a new type of bank account verification field has been added to the Verify API, giving you the option to run tiered Verify requests either independently or simultaneously:

• status_ownership: Verifies the status of a bank account alongside the Account Ownership Via Name Match request
• control_ownership: Verifies the status of a bank account and that the end user has control of the bank account alongside the name match request.

If you don’t have access to Verify and would like to discuss adding the solution or if you have additional questions about the latest enhancements, we’d be happy to chat. You can reach out to our team either by replying to this message or emailing [email protected].