Lean Technologies Name Verification API

The Name Verification API from Lean Technologies — 1 operation(s) for name verification.

Documentation GitHub OpenAPI

Operations 1

POST /insights/v1/name-verification Verify Name #

Specifications

https://raw.githubusercontent.com/api-evangelist/lean-technologies/refs/heads/main/openapi/lean-technologies-name-verification-api-openapi.yml

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OpenAPI Specification

openapi: 3.2.0
info:
  title: Insights API - Account Controls Name Verification API
  version: v2.0.0
  description: Offers overview signals and configurable thresholds on a connected account, returning a simple eligible/not-eligible verdict before any downstream process begins.
servers:
- url: https://sandbox.leantech.me
  description: Sandbox
- url: https://api2.leantech.me
  description: Production
security:
- bearerAuth: []
tags:
- name: Name Verification
  x-displayName: Name Verification
paths:
  /insights/v1/name-verification:
    servers: []
    post:
      operationId: nameVerification
      summary: Verify Name
      description: 'Verify the name held by the bank matches a name provided. Requires the following permissions: accounts & identity.'
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/NameVerificationRequestDto'
      responses:
        '200':
          description: OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/DataRequestResultNameVerificationDto'
              example:
                status: OK
                data:
                  full_name_provided: Cassandra Schultz
                  full_name_retrieved: Cassandra Marie Schultz
                  match_type: PARTIAL_MATCH
                  confidence: 0.8349722450708514
                  type: name-verification
                results_id: 0f79abdf-fa89-93a3-8b9c-40a3b6dc2b3a
                timestamp: '2024-09-18T15:37:35.254Z'
      tags:
      - Name Verification
components:
  schemas:
    ResultStatus:
      description: The status of the request
      type: string
      enum:
      - OK
      - PENDING
      - FAILED
      - CONSENT_EXPIRED
      - RECONNECT_REQUIRED
      - PROCESSING_STARTED
    StatusAdditionalDetail:
      type: object
      properties:
        granular_status_code:
          type: string
        status_additional_info:
          type: string
    DataRequestResultNameVerificationDto:
      type: object
      properties:
        status:
          $ref: '#/components/schemas/ResultStatus'
        results_id:
          type: string
          format: uuid
        message:
          type: string
        meta:
          type: object
          additionalProperties:
            type: string
        timestamp:
          type: string
          format: date-time
        status_detail:
          $ref: '#/components/schemas/StatusAdditionalDetail'
        data:
          $ref: '#/components/schemas/NameVerificationDto'
        type:
          type: string
        refreshed_at:
          type: string
          format: date-time
    NameVerificationRequestDto:
      type: object
      properties:
        entity_id:
          type: string
          format: uuid
        full_name:
          type: string
        async:
          type: boolean
        meta:
          type: object
          additionalProperties:
            type: string
      required:
      - entity_id
      - full_name
    NameVerificationDto:
      description: An end user's name verification based on data held by a financial institution
      type: object
      properties:
        type:
          type: string
        full_name_provided:
          description: Full name provided in request
          type: string
        full_name_retrieved:
          description: Full name retrieved from financial institution
          type: string
        match_type:
          description: Match type
          type: string
          enum:
          - PERFECT_MATCH
          - NO_MATCH
          - PARTIAL_MATCH
        confidence:
          description: Between 0 and 1
          type: number
  securitySchemes:
    bearerAuth:
      type: http
      scheme: bearer