Lean Technologies International AVS API
The International AVS API from Lean Technologies — 1 operation(s) for international avs.
OpenAPI Specification
openapi: 3.1.0
info:
title: Consents Account On File Account Controls (New) Account Controls (New) International AVS API
version: v0.2.3
servers:
- url: https://sandbox.leantech.me
description: Sandbox
- url: https://api2.leantech.me
description: Production
security:
- bearerAuth: []
tags:
- name: International AVS
x-displayName: International AVS
paths:
/verifications/v1/accounts:
servers: []
post:
operationId: internationalAvsVerification
summary: International Account Verification API
description: 'Verifies account ownership and details for international accounts.
'
requestBody:
required: true
content:
application/json:
schema:
$ref: '#/components/schemas/InternationalAvsRequest'
examples:
'1':
summary: India Account
description: Example for India personal account verification
value:
country_code: IN
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '987654321001'
identifications:
- type: FULL_NAME
value: VIRAT KOHLI
bank_identifier:
type: CLEARING_ID
value: YESB0000002
'2':
summary: Indonesia Account
description: Example for Indonesia personal account verification
value:
country_code: ID
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '1122334455'
identifications:
- type: FULL_NAME
value: FIRA DIYANKA
bank_identifier:
type: BIC
value: CENAIDJA
'3':
summary: United States Account
description: Example for US personal account verification
value:
country_code: US
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '781245633'
identifications:
- type: GIVEN_NAME
value: MELANIE
- type: SURNAME
value: DANIELS
bank_identifier:
type: CLEARING_ID
value: '101000019'
'4':
summary: Vietnam Account
description: Example for Vietnam personal account verification
value:
country_code: VN
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '12345678900000'
identifications:
- type: FULL_NAME
value: PHAM QUYNH
bank_identifier:
type: BIC
value: VTCBVNVX
'5':
summary: South Korea Account
description: Example for South Korea personal account verification
value:
country_code: KR
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '11112222321'
identifications:
- type: FULL_NAME
value: SONG HYE KYO
bank_identifier:
type: BIC
value: CZNBKRSE
'6':
summary: Pakistan Account
description: Example for Pakistan personal account verification
value:
country_code: PK
type: PERSONAL
account_details:
type: IBAN
value: PK35HABB0001111222212345
identifications:
- type: FULL_NAME
value: KAMALA KHAN
bank_identifier:
type: BIC
value: HABBPKKA
'7':
summary: China Account
description: Example for China business account verification
value:
country_code: CN
type: BUSINESS
account_details:
type: ACCOUNT_ID
value: '321872160000'
identifications:
- type: FULL_NAME
value: Beijing Apple and Orange Company
- type: REGISTRATION_ID
value: 91111111ABCXYZ1234
bank_identifier:
type: BIC
value: ABOCCNBJ
'8':
summary: Argentina Account
description: Example for Argentina personal account verification
value:
country_code: AR
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '0170032450000643500000'
identifications:
- type: FULL_NAME
value: LIONEL MESSI
'9':
summary: Bangladesh Account
description: Example for Bangladesh personal account verification
value:
country_code: BD
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '111112222201'
identifications:
- type: FULL_NAME
value: SHAKIB AL HASAN
bank_identifier:
type: BIC
value: MTBLBDDH
'10':
summary: Belgium Account
description: Example for Belgium personal account verification
value:
country_code: BE
type: PERSONAL
account_details:
type: IBAN
value: BE15537752378598
identifications:
- type: FULL_NAME
value: Apple Payments
- type: REGISTRATION_ID
value: BE2283365642
'11':
summary: Brazil Account
description: Example for Brazil personal account verification
value:
country_code: BR
type: PERSONAL
account_details:
type: IBAN
value: BR5599950505000010000000505C1
identifications:
- type: FULL_NAME
value: MONKEY D. LUFFY
- type: REGISTRATION_ID
value: 55.555.555/0056-56
'12':
summary: France Account
description: Example for France personal account verification
value:
country_code: FR
type: PERSONAL
account_details:
type: IBAN
value: FR7616958000019430150570683
identifications:
- type: FULL_NAME
value: Atelier Co
- type: REGISTRATION_ID
value: FR12949982110
'13':
summary: United Kingdom Account
description: Example for United Kingdom personal account verification
value:
country_code: GB
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '12345678'
identifications:
- type: FULL_NAME
value: HARRY POTTER
bank_identifier:
type: CLEARING_ID
value: '123456'
'14':
summary: Italy Account
description: Example for Italy personal account verification
value:
country_code: IT
type: PERSONAL
account_details:
type: IBAN
value: IT60X0542811101000000123456
identifications:
- type: FULL_NAME
value: Pizza Hut
- type: REGISTRATION_ID
value: IT12949982110
'15':
summary: Mexico Account
description: Example for Mexico personal account verification
value:
country_code: MX
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '999000000000000505'
identifications:
- type: FULL_NAME
value: INAKI GODOY
'16':
summary: Nigeria Account
description: Example for Nigeria personal account verification
value:
country_code: NG
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '1234567890'
identifications:
- type: FULL_NAME
value: DAVID OYELOWO
bank_identifier:
type: BIC
value: GTBINGLA
'17':
summary: Netherlands Account
description: Example for Netherlands personal account verification
value:
country_code: NL
type: PERSONAL
account_details:
type: IBAN
value: NL91ABNA0417164389
identifications:
- type: FULL_NAME
value: Finance Co
- type: REGISTRATION_ID
value: NL234556778B15
'18':
summary: Nepal Account
description: Example for Nepal personal account verification
value:
country_code: NP
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '1234567891234001'
identifications:
- type: FULL_NAME
value: ANIL GURUNG
bank_identifier:
type: BIC
value: NICENPKA
'19':
summary: Poland Account
description: Example for Poland personal account verification
value:
country_code: PL
type: PERSONAL
account_details:
type: IBAN
value: PL63109010160300071219812876
identifications:
- type: FULL_NAME
value: Star Coffee
- type: REGISTRATION_ID
value: PL2246689915
'20':
summary: Uganda Account
description: Example for Uganda personal account verification
value:
country_code: UG
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '9030012345678'
identifications:
- type: FULL_NAME
value: WINNIE NWAGI
bank_identifier:
type: BIC
value: EQBLUGKA
'21':
summary: Malaysia Account
description: Example for Malaysia personal account verification
value:
country_code: MY
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '123456789098'
identifications:
- type: FULL_NAME
value: MICHELLE YEOH
bank_identifier:
type: BIC
value: MBBEMYKL
'22':
summary: Uruguay Account
description: Example for Uruguay personal account verification
value:
country_code: UY
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '23456789'
identifications:
- type: FULL_NAME
value: GEORGE HILTON
bank_identifier:
type: CLEARING_ID
value: '001'
'23':
summary: Peru Account
description: Example for Peru personal account verification
value:
country_code: PE
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '12345678909876543212'
identifications:
- type: FULL_NAME
value: SILVANA ARIAS
'24':
summary: Turkey Account
description: Example for Turkey personal account verification
value:
country_code: TR
type: PERSONAL
account_details:
type: IBAN
value: TR480001002110000028685254
identifications:
- type: FULL_NAME
value: HALET CAMBEL
'25':
summary: South Africa Account
description: Example for South Africa personal account verification
value:
country_code: ZA
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '9999978653'
identifications:
- type: FULL_NAME
value: CHAD LE CLOS
bank_identifier:
type: CLEARING_ID
value: '198765'
'26':
summary: UAE Account
description: Example for UAE personal account verification
value:
country_code: AE
type: PERSONAL
account_details:
type: IBAN
value: AE070331234567890123456
identifications:
- type: FULL_NAME
value: MOHAMMED AHMED
'27':
summary: Saudi Arabia Account
description: Example for Saudi Arabia personal account verification
value:
country_code: SA
type: PERSONAL
account_details:
type: IBAN
value: SA2810000011100000461309
identifications:
- type: NATIONAL_ID
value: '1106972886'
'28':
summary: Australia Account
description: Example for Australia personal account verification
value:
country_code: AU
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '123411110'
identifications:
- type: FULL_NAME
value: MIKE OWENS
bank_identifier:
type: CLEARING_ID
value: '100000'
'29':
summary: Austria Account
description: Example for Austria personal account verification
value:
country_code: AT
type: PERSONAL
account_details:
type: IBAN
value: AT610904300234573201
identifications:
- type: FULL_NAME
value: LEON STEINER
'30':
summary: Chile Account
description: Example for Chile personal account verification
value:
country_code: CL
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '000000000000012'
identifications:
- type: FULL_NAME
value: ALONSO SILVA
- type: REGISTRATION_ID
value: '975675345'
bank_identifier:
type: BIC
value: BCHICLRM
'31':
summary: Cyprus Account
description: Example for Cyprus personal account verification
value:
country_code: CY
type: PERSONAL
account_details:
type: IBAN
value: CY14002001230012345678900001
identifications:
- type: FULL_NAME
value: CHRISTINA GEORGIEU
'32':
summary: Germany Account
description: Example for Germany personal account verification
value:
country_code: DE
type: PERSONAL
account_details:
type: IBAN
value: DE89370400440532010001
identifications:
- type: FULL_NAME
value: FRIEDA BAUER
'33':
summary: Ecuador Account
description: Example for Ecuador personal account verification
value:
country_code: EC
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: 0022480002
identifications:
- type: FULL_NAME
value: CIRILO ZAMBRANO
- type: REGISTRATION_ID
value: '4726991086498'
bank_identifier:
type: BIC
value: GUAYECEG
'34':
summary: Estonia Account
description: Example for Estonia personal account verification
value:
country_code: EE
type: PERSONAL
account_details:
type: IBAN
value: EE20202000000000000001
identifications:
- type: FULL_NAME
value: AARNE TAMM
'35':
summary: Spain Account
description: Example for Spain personal account verification
value:
country_code: ES
type: PERSONAL
account_details:
type: IBAN
value: ES9121000418450200051001
identifications:
- type: FULL_NAME
value: ISABEL RODRIGUEZ
'36':
summary: Finland Account
description: Example for Finland personal account verification
value:
country_code: FI
type: PERSONAL
account_details:
type: IBAN
value: EE20202000000000000001
identifications:
- type: FULL_NAME
value: AARNE TAMM
'37':
summary: Greece Account
description: Example for Greece personal account verification
value:
country_code: GR
type: PERSONAL
account_details:
type: IBAN
value: GR1601101250000000012300001
identifications:
- type: FULL_NAME
value: NICO GALANIS
'38':
summary: Croatia Account
description: Example for Croatia personal account verification
value:
country_code: HR
type: PERSONAL
account_details:
type: IBAN
value: HR1210010051865000101
identifications:
- type: FULL_NAME
value: JAKOV NOVAK
'39':
summary: Ireland Account
description: Example for Ireland personal account verification
value:
country_code: IE
type: PERSONAL
account_details:
type: IBAN
value: IE29AIBK93115200000001
identifications:
- type: FULL_NAME
value: CLODAGH KELLY
'40':
summary: Lithuania Account
description: Example for Lithuania personal account verification
value:
country_code: LT
type: PERSONAL
account_details:
type: IBAN
value: LT121000011101001001
identifications:
- type: FULL_NAME
value: ADOMAS BACKUS
'41':
summary: Luxembourg Account
description: Example for Luxembourg personal account verification
value:
country_code: LU
type: PERSONAL
account_details:
type: IBAN
value: LU280019400644750001
identifications:
- type: FULL_NAME
value: LEO GEODERT
'42':
summary: Latvia Account
description: Example for Latvia personal account verification
value:
country_code: LV
type: PERSONAL
account_details:
type: IBAN
value: LV80BANK0000435195001
identifications:
- type: FULL_NAME
value: MARTA IVANOVS
'43':
summary: Malta Account
description: Example for Malta personal account verification
value:
country_code: MT
type: PERSONAL
account_details:
type: IBAN
value: MT84BANK011000012345MTLCAST001S
identifications:
- type: FULL_NAME
value: VALENTINA VELLA
'44':
summary: Portugal Account
description: Example for Portugal personal account verification
value:
country_code: PT
type: PERSONAL
account_details:
type: IBAN
value: PT50000100001234567890001
identifications:
- type: FULL_NAME
value: MARIA LOPES
'45':
summary: Slovenia Account
description: Example for Slovenia personal account verification
value:
country_code: SI
type: PERSONAL
account_details:
type: IBAN
value: SI56191000001230001
identifications:
- type: FULL_NAME
value: JULIJA NOVAK
'46':
summary: Slovakia Account
description: Example for Slovakia personal account verification
value:
country_code: SK
type: PERSONAL
account_details:
type: IBAN
value: SK2207200000000012345001
identifications:
- type: FULL_NAME
value: ADAM JURKOVIC
'47':
summary: Colombia Personal Account
description: Example for Colombia personal account verification with CC
value:
country_code: CO
type: PERSONAL
account_details:
type: ACCOUNT_ID
value: '000000001'
account_type: SAVINGS
identifications:
- type: FULL_NAME
value: JUAN ERNESTO PEREZ MESA
- type: CC
value: '12345678'
bank_identifier:
type: BIC
value: BBOGCOBB
'48':
summary: Colombia Business Account
description: Example for Colombia business account verification with NIT
value:
country_code: CO
type: BUSINESS
account_details:
type: ACCOUNT_ID
value: 000000038
account_type: SAVINGS
identifications:
- type: FULL_NAME
value: TYESO STEEL AND METAL CO.
- type: NIT
value: '2345678233'
bank_identifier:
type: BIC
value: FALACOBT
'49':
summary: Bulgaria Account
description: Example for Bulgaria personal account verification
value:
country_code: BG
type: PERSONAL
account_details:
type: IBAN
value: BG18RZBB91550123456789
identifications:
- type: FULL_NAME
value: Georgi Dimitrov
responses:
'200':
description: Account verification completed successfully
content:
application/json:
schema:
$ref: '#/components/schemas/InternationalAvsResponse'
examples:
'2':
summary: Indonesia Account (Success)
description: Success response for Indonesia personal account verification
value:
status: OK
results_id: 6157e56c-7508-4287-ad3b-1840f0d48ae7
message: Account verification completed successfully
timestamp: '2025-01-25T16:58:54.750933Z'
meta: null
status_detail: null
verifications:
account_ownership_verified: true
bank_details:
bank_name:
en: Bank Central Asia
ar: null
bank_identifiers:
- type: BIC
value: CENAIDJA
account_status: ACTIVE
account_holder_name: FIRA DIYANKA
account_currency: null
verification_method: CONFIRMATION_OF_PAYEE_SERVICE
'3':
summary: United States Account (Success)
description: Success response for US personal account verification
value:
status: OK
results_id: e894ede4-dd81-41fb-b52d-fb4fec16c16c
message: Account verification completed successfully
timestamp: '2025-01-25T12:09:54.672818827Z'
meta: null
status_detail: null
verifications:
account_ownership_verified: true
bank_details:
bank_name:
en: Federal Reserve Bank
ar: null
bank_identifiers:
- type: CLEARING_ID
value: '101000019'
account_status: ACTIVE
account_holder_name: null
account_currency: null
verification_method: CONFIRMATION_OF_PAYEE_SERVICE
'4':
summary: Vietnam Account (Success)
description: Success response for Vietnam personal account verification
value:
status: OK
results_id: f1234567-89ab-cdef-0123-456789abcdef
message: Account verification completed successfully
timestamp: '2025-01-25T14:30:00.000000000Z'
meta: null
status_detail: null
verifications:
account_ownership_verified: true
bank_details:
bank_name:
en: Vietcombank
ar: null
bank_identifiers:
- type: BIC
value: VTCBVNVX
account_status: ACTIVE
account_holder_name: PHAM QUYNH
account_currency: VND
verification_method: CONFIRMATION_OF_PAYEE_SERVICE
'5':
summary: South Korea Account (Success)
description: Success response for South Korea personal account verification
value:
status: OK
results_id: 12345678-9abc-def0-1234-567890abcdef
message: Account verification completed successfully
timestamp: '2025-01-25T15:45:00.000000000Z'
meta: null
status_detail: null
verifications:
account_ownership_verified: true
bank_details:
bank_name:
en: Citibank Korea
ar: null
bank_identifiers:
- type: BIC
value: CZNBKRSE
account_status: ACTIVE
account_holder_name: SONG HYE KYO
account_currency: KRW
verification_method: CONFIRMATION_OF_PAYEE_SERVICE
'6':
summary: Pakistan Account (Success)
description: Success response for Pakistan personal account verification
value:
status: OK
results_id: 12345678-9abc-def0-1234-567890abcdef
message: Account verification completed successfully
timestamp: '2025-01-25T16:20:00.000000000Z'
meta: null
status_detail: null
verifications:
account_ownership_verified: true
bank_details:
bank_name:
en: Habib Bank Limited
ar: null
bank_identifiers:
- type: BIC
value: HABBPKKA
account_status: ACTIVE
account_holder_name: KAMALA KHAN
account_currency: PKR
verification_method: CONFIRMATION_OF_PAYEE_SERVICE
'7':
summary: China Account (Success)
description: Success response for China business account verification
value:
status: OK
results_id: 12345678-9abc-def0-1234-567890abcdef
message: Account verification completed successfully
timestamp: '2025-01-25T17:10:00.000000000Z'
meta: null
status_detail: null
verifications:
account_ownership_verified: true
bank_
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