niti - account identity verification | Stripe Developers | Page 1

night adder Mar 4, 2022, 3:41 PM

#

This suggests the full SSN is needed for identity verification so you'll have ot get that from your account holder

vale kernel Mar 4, 2022, 3:43 PM

#

So taking this SSN full digit through api is safe?

night adder Mar 4, 2022, 3:45 PM

#

Can you share where you're seeing this requirement?

#

You may need to have them provide an identity document

vale kernel Mar 4, 2022, 3:51 PM

#

Inside the connect account -details needed heading and with api currently_due array id_number

night adder Mar 4, 2022, 3:52 PM

#

what is the exact requirements hash?

vale kernel Mar 4, 2022, 3:59 PM

#

I want to know can I create connect account without asking SSN and file verification from customer end?

night adder Mar 4, 2022, 4:01 PM

#

You can create the account, yes, but it might not be possible to verify and activate

vale kernel Mar 4, 2022, 4:10 PM

#

Ok so for verification we need to provide both file and SSN

night adder Mar 4, 2022, 4:10 PM

#

Can you share the exact requirements hash?

vale kernel Mar 4, 2022, 4:12 PM

#

I need capabilities - card_payments, transfers and bancontact_payments as true

night adder Mar 4, 2022, 4:19 PM

#

Yea but what are the requirements on the account you're seeing that have lead you to ask this?

vale kernel Mar 4, 2022, 4:39 PM

#

Actually my file verification showing unverified with the detail as failed_keyed_identity and ssn_last_4 provided and asking for ssn

#

As

night adder Mar 4, 2022, 4:44 PM

#

Ah, are you not integrating with the API for this?

vale kernel Mar 4, 2022, 4:49 PM

#

??

night adder Mar 4, 2022, 4:56 PM

#

You've shared a a dashboard view of the account, rather than the API representation of the requirements hash.

#

If you're not using the API to verify accounts, I wouldn't suggest using it for this either and instead relying on Connect Onbaording for the collection

#niti - account identity verification