Verify bank account

POST 
/bank-account-verifications

Verify bank account.

Request

application/json

Body

idType stringrequired

Possible values: [NRIC, PASSPORT, MALAYSIAN_ID]

Type of identity.

idNumber stringrequired

NRIC number, Passport number or Malaysia ID number. For joint accounts, this can be either one of the account holder's identity.

accountNumber stringrequired

DBS/POSB bank account number. Hyphens must be excluded. DBS account number is 10 digits. POSB account number is 9 digits. The 8-digit DBS account number is not supported.

Responses

200

OK

application/json

Schema

Schema

idType stringrequired

Possible values: [NRIC, PASSPORT, MALAYSIAN_ID]

Type of identity.

idNumber stringrequired

NRIC number, Passport number or Malaysia ID number. For joint accounts, this can be either one of the account holder's identity.

accountNumber stringrequired

DBS/POSB bank account number. Hyphens must be excluded. DBS account number is 10 digits. POSB account number is 9 digits. The 8-digit DBS account number is not supported.

success booleanrequired

True if the bank account verification is successful.

failureReason string

Possible values: [ACCOUNT_NUMBER_NOT_MATCHED, ACCOUNT_CLOSED, OTHERS]

The failure reason, if the bank account verification is not successful.

Example (from schema)

{
  "idType": "NRIC",
  "idNumber": "S0000001I",
  "accountNumber": "0052312891",
  "success": true,
  "failureReason": "ACCOUNT_NUMBER_NOT_MATCHED"
}

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