Confirm Bank AccountDeprecated

-> Confirm reliability of given bank account data by CDL Trust Scores provided by other companies for the given bank account.

SecurityapiKey
Request
query Parameters
bankCountryCode
string (CountryShortName)

To confirm national bank account information, you have to provide a country code to uniquely identify the bank account on a global scale. If you use this parameter to confirm a given bank account without an IBAN or BIC, you have to provide in addition a national bank identifier and a national bank account identifier.

Example: bankCountryCode=CH
internationalBankAccountIdentifier
string (InternationalBankAccountIdentifier)

Uniquely identifies a bank account on a global scale, without any additional information such as bank identifier or country code. Best known system is the International Bank Account Identifier (IBAN) specified by ISO 13616:2007 and managed by SWIFT. If you use this parameter to confirm a given bank account, you do not need any additional parameter.

Example: internationalBankAccountIdentifier=CH8800781619278412000
internationalBankIdentifier
string (InternationalBankIdentifier)

Uniquely identifies a bank on global scale, without any additional information such as country code. Best known system is the International Bank Identifier (BIC, or SWIFT code) specified by ISO 9362 and managed by SWIFT. If you use this parameter to confirm a given bank account without an IBAN, you have to provide in addition bank account information, i.e. country code and national bank account identifier.

Example: internationalBankIdentifier=KBSGCH22XXX
nationalBankAccountIdentifier
string (NationalBankAccountIdentifier)

Uniquely identifies a bank account at a specific bank in a country, together with a country code parameter and a national bank identifier on a global scale. If you use this parameter to confirm a given bank account without an IBAN or BIC, you have to provide in addition a country code and a national bank identifier.

Example: nationalBankAccountIdentifier=619278412000
nationalBankIdentifier
string (NationalBankIdentifier)

Uniquely identifies a bank in a country, together with a country code parameter on a global scale. If you use this parameter to confirm a given bank account without an IBAN or BIC, you have to provide in addition a country code and a national bank account identifier.

Example: nationalBankIdentifier=00781
Responses
200

OK

400

Bad Request

401

Unauthorized

403

Forbidden

404

Not Found

406

Unsupported Media Type

503

Service Unavailable

get/bankaccounts/confirm
Request samples 
curl -i -X GET \
  'https://api.cdq.com/bankaccount-data/rest/bankaccounts/confirm?bankCountryCode=CH&internationalBankAccountIdentifier=CH8800781619278412000&internationalBankIdentifier=KBSGCH22XXX&nationalBankAccountIdentifier=619278412000&nationalBankIdentifier=00781' \
  -H 'X-API-KEY: YOUR_API_KEY_HERE'
Response samples
{
  • "bankAccountRequest": {
    },
  • "bankAccountConfirmed": {
    },
  • "scoreSum": "100",
  • "maxScores": [
    ],
  • "associatedFraudCases": [
    ]
}