Pipe | Stripe Developers | Page 1

olive marlinBOT Nov 11, 2022, 7:24 PM

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fading sparrow Nov 11, 2022, 7:24 PM

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Hi there

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The requirements.pending_verification indicates that some async verifications are ongoing. Like ID verification.

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You can see a description of that property in our API Ref: https://stripe.com/docs/api/accounts/object#account_object-requirements-pending_verification

Stripe API reference – The account object – curl

Complete reference documentation for the Stripe API. Includes code snippets and examples for our Python, Java, PHP, Node.js, Go, Ruby, and .NET libraries.

midnight plinth Nov 11, 2022, 7:27 PM

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Yup, I readed it... but I do not understand...
Is Stripe doing some identity verification on those accounts?

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Is there a way we can validate that account so we can stop scammers in our site?

fading sparrow Nov 11, 2022, 7:33 PM

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Yep we are doing ID verification on the accounts.

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That said, we don't always catch every fraudster.

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You are encouraged to do additional verification as we note: https://stripe.com/docs/connect/best-practices#fraud

Best practices for going live with Connect

Learn best practices for your Express or Custom accounts integration before going live and for managing onboarding requirements, fraud prevention, risk, and support.

midnight plinth Nov 11, 2022, 7:45 PM

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Ok, thank you for that link... will check it 😉

fading sparrow Nov 11, 2022, 7:45 PM

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Sure thing

midnight plinth Nov 11, 2022, 8:29 PM

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I just created an Stripe account without validating my email and without validating my phone number through 2FA. Just fake information.
I can make payments to that account...

Is there a way to stop that?

faint tapir Nov 11, 2022, 8:31 PM

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Is this in test mode?

#Pipe