#tiago-externalaccount-verification

1 messages · Page 1 of 1 (latest)

rough eagleBOT
glossy mason
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tiago-externalaccount-verification

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@young torrent we do some checks like whether the routing number exists, but we have no way to know if it's a "real bank account". There's nothing you can do to "verify" anything either beyond waiting for them to receive funds and see if that succees or not mostly

young torrent
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@glossy mason thanks, And regarding Kyc, are document photos analyzed or do I need to implement my own solution?

glossy mason
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We do verify the document yes

young torrent
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@glossy mason Thank you, that was my big question, it's good that stripe analyzes the documents, we will be able to focus on other tasks in our solution. Thanks for your attention, that's all.