Path parameters

• id string(uuid) Required

  ID of the account assessment.

Responses

• 200 application/json

  OK

  One of:

  pending object completed object failed object

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  • id string(uuid) Required

    ID of the account assessment.

  • status string Required Discriminator

    Status of the account assessment.

    Value is pending.

  • iban string Required

    IBAN from the request.

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  • id string(uuid) Required

    ID of the account assessment.

  • status string Required Discriminator

    Status of the account assessment.

    Value is completed.

  • iban string Required

    IBAN from the request.

  • bic string Required

    BIC deduced from the IBAN.

  • completed_date string(date-time) Required

    Completion date of the assessment.

  • risk_indicators array[string] Required

    List of risk indicators. If an indicator is present, we advise you to proceed to further verification before initiating transactions to that account. Please note that an empty list does not necessarily mean the account does not pose any risk. We may add new indicators over time.

    • frequent_returns: the account is subject to frequent return requests.
    • suspicious_activity: the account is flagged as having a suspicious activity and is subject to frequent return requests.
    • failed_identification_match: at least one of the requested identifications did not match exactly.

    Values are frequent_returns, suspicious_activity, or failed_identification_match.

  • identification_matches array[object] Required

    List of identification matches. For each identification given in the request, a corresponding identification match will be present in this list.

    One of:

    name object siren object lei object

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    • type string Required Discriminator

      Type of matched identification.

      Value is name.

    • identification string Required

      Matched identification.

    • status string Required

      Status of the name match result.

      Values are match, close_match, no_match, or no_answer_possible.

    • matched_name string

      Matched name, only present when status is close_match or match.

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    • type string Required Discriminator

      Type of matched identification.

      Value is siren.

    • identification string Required

      Matched identification.

    • status string Required

      Status of the match result.

      Values are match, no_match, or no_answer_possible.

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    • type string Required Discriminator

      Type of matched identification.

      Value is lei.

    • identification string Required

      Matched identification.

    • status string Required

      Status of the match result.

      Values are match, no_match, or no_answer_possible.

  • capabilities array[object] Required

    List of transaction types supported by the account's financial institution. Please note that if an institution supports a transaction type, it does not necessarily mean that the account itself supports it.

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    • type string Required

      Type of transaction.

      Values are standard_transfer, instant_transfer, core_collection, or b2b_collection.

    • can_debit boolean Required

      Whether the account's financial institution supports debiting accounts through this scheme.

    • can_credit boolean Required

      Whether the account's financial institution supports crediting accounts through this scheme.

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  • id string(uuid) Required

    ID of the account assessment.

  • status string Required Discriminator

    Status of the account assessment.

    Value is failed.

  • iban string Required

    IBAN from the request.

  • failure_code string Required

    Code that represents the failure reason when the account assessment has failed.

    Value is invalid_iban.