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Bank Account Details

Automatically parse bank account details and extract structured KYC data using the pre-trained Bank Account Details model template available in the Catalog.

Documentation for the data schema of the Bank Account Details model template.

Bank Account Details Fields

Documentation for all fields present in the data schema.

Field accessors are used as the keys for accessing the values in the returned data. On the data schema interface, this is the "Field Name".

Field value types indicate how the value is returned by the API. On the data schema interface, this is the "Field Type".

Account Holder Name

The name of the account holder.

Accessor: account_holder_name Value Type: string

Has a single value.

Account Number

The bank account number.

Accessor: account_number Value Type: string

Has a single value.

Bank Name

The name of the bank.

Accessor: bank_name Value Type: string

Has a single value.

Account Type

The type of bank account.

Accessor: account_type Value Type: string

Has a single value.

BIC

The Bank Identifier Code.

Accessor: bic Value Type: string

Has a single value.

Branch Address

The address of the bank branch.

Accessor: branch_address

Subfields

  • Street The street address. Accessor: street Value Type: string

  • City The city. Accessor: city Value Type: string

  • State The state or province. Accessor: state Value Type: string

  • Postal Code The postal code. Accessor: postal_code Value Type: string

  • Country The country. Accessor: country Value Type: string

Has a single value.

IBAN

The International Bank Account Number.

Accessor: iban Value Type: string

Has a single value.

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