Tink Account Verification Report
Account Check report verifying ownership, balance, identity, and user-match status for one or more consented bank accounts.
Open BankingPSD2Payment InitiationAccount AggregationRisk DecisioningPay by BankFinanceBankingEuropeVisa
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://raw.githubusercontent.com/api-evangelist/tink-com/main/json-schema/tink-account-verification-report-schema.json",
"title": "Tink Account Verification Report",
"description": "Account Check report verifying ownership, balance, identity, and user-match status for one or more consented bank accounts.",
"type": "object",
"required": ["id", "market", "timestamp", "accounts"],
"properties": {
"id": { "type": "string" },
"market": { "type": "string", "examples": ["GB", "SE", "DE", "FR"] },
"locale": { "type": "string" },
"timestamp": { "type": "string", "format": "date-time" },
"accounts": {
"type": "array",
"items": { "$ref": "#/$defs/VerifiedAccount" }
},
"identities": {
"type": "array",
"items": { "$ref": "#/$defs/Identity" }
},
"userMatch": { "$ref": "#/$defs/UserMatch" }
},
"$defs": {
"VerifiedAccount": {
"type": "object",
"required": ["id", "type"],
"properties": {
"id": { "type": "string" },
"name": { "type": "string" },
"type": { "type": "string", "enum": ["CHECKING", "SAVINGS", "CREDIT_CARD", "LOAN", "INVESTMENT", "OTHER"] },
"balance": { "$ref": "#/$defs/Money" },
"currency": { "type": "string" },
"holderName": { "type": "string" },
"identifiers": {
"type": "object",
"properties": {
"iban": { "type": "string" },
"bban": { "type": "string" },
"sortCodeAccountNumber": {
"type": "object",
"properties": {
"sortCode": { "type": "string" },
"accountNumber": { "type": "string" }
}
}
}
}
}
},
"Identity": {
"type": "object",
"properties": {
"name": { "type": "string" },
"dateOfBirth": { "type": "string", "format": "date" },
"emails": { "type": "array", "items": { "type": "string", "format": "email" } },
"addresses": { "type": "array", "items": { "$ref": "#/$defs/Address" } }
}
},
"Address": {
"type": "object",
"properties": {
"country": { "type": "string" },
"city": { "type": "string" },
"postalCode": { "type": "string" },
"addressLine": { "type": "string" }
}
},
"Money": {
"type": "object",
"required": ["amount", "currencyCode"],
"properties": {
"amount": { "type": "string" },
"currencyCode": { "type": "string" }
}
},
"UserMatch": {
"type": "object",
"properties": {
"matchedName": { "type": "boolean" },
"matchedDateOfBirth": { "type": "boolean" },
"matchedAddress": { "type": "boolean" },
"matchScore": { "type": "number", "minimum": 0, "maximum": 1 }
}
}
}
}
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