Lean Technologies

Lean Technologies Account Verification API

The Account Verification API from Lean Technologies — 1 operation(s) for account verification.

Documentation GitHub OpenAPI

Operations 1

POST /verifications/v1/accounts Lean Verify Account #

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OpenAPI Specification

openapi: 3.2.0
info:
  title: Lean Verifications Account Verification API
  description: 'Account Verification confirms ownership and validity of a bank account by IBAN or local account number across 27+ countries in the MENA region, Europe, the Americas, Asia, and Africa. Name Verification compares a supplied name against the registered payee record. Used for fraud reduction, payout pre-checks, and Confirmation of Payee.

    '
  version: '1.0'
  contact:
    name: Lean Support
    url: https://help.leantech.me
servers:
- url: https://api2.leantech.me
  description: Production
security:
- BearerAuth: []
tags:
- name: Account Verification
paths:
  /verifications/v1/accounts:
    post:
      summary: Lean Verify Account
      description: 'Verify a bank account in one of 27+ supported countries. The request payload differs per country to accommodate local identifier formats (IBAN, sort-code/account-number, CLABE, etc.). Supported country codes include AE, SA, AR, BD, BE, BR, CN, FR, ID, IN, IT, KR, MX, NG, NL, NP, PK, PL, UG, GB, US, VN, MY, UY, PE, TR, and ZA.

        '
      operationId: verifyAccount
      tags:
      - Account Verification
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/AccountVerificationRequest'
      responses:
        '200':
          description: Verification result
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/AccountVerificationResponse'
components:
  schemas:
    AccountVerificationResponse:
      type: object
      properties:
        verified:
          type: boolean
        match_strength:
          type: string
          enum:
          - FULL
          - PARTIAL
          - NONE
        bank_name:
          type: string
        account_holder:
          type: string
    AccountVerificationRequest:
      type: object
      required:
      - country
      properties:
        country:
          type: string
          description: ISO 3166-1 alpha-2 country code.
        iban:
          type: string
        account_number:
          type: string
        bank_code:
          type: string
        branch_code:
          type: string
        beneficiary_name:
          type: string
  securitySchemes:
    BearerAuth:
      type: http
      scheme: bearer
      bearerFormat: JWT

Lean Technologies Account Verification API

Operations 1

Documentation

Specifications

Schemas & Data

Other Resources