Veiga-bank-account-verification | Stripe Developers | Page 1

craggy parrot Jan 20, 2022, 3:30 PM

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Hello 👋

narrow parrot Jan 20, 2022, 3:31 PM

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Hi @craggy parrot

craggy parrot Jan 20, 2022, 3:32 PM

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Give me some time to look into it 🙂 Juggling between a lot of threads today

narrow parrot Jan 20, 2022, 3:32 PM

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for sure, I'll wait

craggy parrot Jan 20, 2022, 3:37 PM

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Could you share a little bit about your usecase so that I am on the same page while looking for resources?

narrow parrot Jan 20, 2022, 3:41 PM

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for sure, we're building a platform for connect npo's and donnors with payment split.

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so the donors give (pay) money for some npo's and in the future the npo's can request the money through our platform and stripe will make the amount available in the NPO's account.

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we need to validate that the registered account is in fact the NPO in order to receive the donated money. We are going to validate the registered Holder Name, and for that we needed to have a return of the account data (verification process).

craggy parrot Jan 20, 2022, 3:45 PM

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Okay! I see

it is just possible to verify account that will make the payment not the account who will receive the money
From what I know so far after scouting the docs, that should be fine.
I'll post an update here if I find something different

narrow parrot Jan 20, 2022, 3:47 PM

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craggy parrot Okay! I see > it is just possible to verify account that will make the payment n...

@craggy parrot can you elaborate about scouting the docs? What must be fine?

craggy parrot Jan 20, 2022, 3:49 PM

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Ah sorry about the confusion.
verifying just the account that makes the payment should be fine. Still looking into it to check if there is more public facing resources on this

#Veiga-bank-account-verification