Tink BusinessAccountVerificationReports API

Business account ownership verification reports.

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OpenAPI Specification

tink-com-businessaccountverificationreports-api-openapi.yml Raw ↑
openapi: 3.1.0
info:
  title: Tink Account Check Accounts BusinessAccountVerificationReports API
  description: 'Tink Account Check verifies that a bank account belongs to the person or business presenting it. After a customer authenticates via Tink Link the Account Check report exposes verified account ownership, identity, IBAN or sort-code/account number, account type, balance, and holder match status. The report can be retrieved as JSON for programmatic use or as a PDF for compliance archives.

    '
  version: '1.0'
  contact:
    name: Tink Developer Support
    url: https://docs.tink.com/resources/account-check
servers:
- url: https://api.tink.com
  description: Tink EU Production
- url: https://api.us.tink.com
  description: Tink US Production
security:
- BearerAuth: []
tags:
- name: BusinessAccountVerificationReports
  description: Business account ownership verification reports.
paths:
  /data/v1/business-account-verification-reports/{report_id}:
    get:
      summary: Tink Get A Business Account Verification Report
      description: 'Retrieve a completed Business Account Check report verifying that a commercial bank account is owned by the business identified during the Tink Link session.

        '
      operationId: getBusinessAccountVerificationReport
      tags:
      - BusinessAccountVerificationReports
      parameters:
      - $ref: '#/components/parameters/ReportIdParam'
      responses:
        '200':
          description: Business verification report returned.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/BusinessAccountVerificationReport'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '404':
          $ref: '#/components/responses/NotFound'
components:
  schemas:
    Business:
      type: object
      properties:
        name:
          type: string
        registrationNumber:
          type: string
        country:
          type: string
        address:
          $ref: '#/components/schemas/Address'
    Address:
      type: object
      properties:
        country:
          type: string
        city:
          type: string
        postalCode:
          type: string
        addressLine:
          type: string
    BusinessAccountVerificationReport:
      type: object
      properties:
        id:
          type: string
        market:
          type: string
        timestamp:
          type: string
          format: date-time
        business:
          $ref: '#/components/schemas/Business'
        accounts:
          type: array
          items:
            $ref: '#/components/schemas/VerifiedAccount'
    VerifiedAccount:
      type: object
      properties:
        id:
          type: string
        name:
          type: string
        type:
          type: string
          enum:
          - CHECKING
          - SAVINGS
          - CREDIT_CARD
          - LOAN
          - INVESTMENT
          - OTHER
        balance:
          $ref: '#/components/schemas/Money'
        identifiers:
          type: object
          properties:
            iban:
              type: string
            sortCodeAccountNumber:
              type: object
              properties:
                sortCode:
                  type: string
                accountNumber:
                  type: string
            bban:
              type: string
        holderName:
          type: string
        currency:
          type: string
    Money:
      type: object
      properties:
        amount:
          type: string
        currencyCode:
          type: string
    Error:
      type: object
      properties:
        errorMessage:
          type: string
        errorCode:
          type: string
  responses:
    Unauthorized:
      description: Missing or invalid bearer token.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
    NotFound:
      description: Report not found.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
  parameters:
    ReportIdParam:
      in: path
      name: report_id
      required: true
      schema:
        type: string
  securitySchemes:
    BearerAuth:
      type: http
      scheme: bearer