Banking verification parameters

  • Release version: Zurich
  • Updated June 6, 2026
  • 1 minute to read

    • Request and response parameters for verifying banking information through the Relish Data Assure API.

    Bank validation input parameters

    Parameters for bank validation within the validations array.

    Table 1. Bank validation input object parameters
    Parameter Required Length Type Description
    type Yes Varies Enum Validation type. Use bank for banking verification.
    input Yes Varies Object Bank validation input object containing bank details.
    externalId Yes Varies String Unique identifier for the bank validation. Must be unique across all validations of this type.
    name Yes 1+ characters String Name of the financial institution to be validated.
    iban No 1+ characters String International Bank Account Number (IBAN).
    swiftCode Conditional 1+ characters String SWIFT code associated with the account. Required if routing number is not present.
    routingNumber Conditional Varies String Routing number associated with the account. Required if SWIFT code is not present.
    country Yes 2-3 characters String ISO 3166-1 alpha-2 or alpha-3 country code for the financial institution.

    Response parameters

    Parameters returned in API responses for banking verification requests.

    Table 2. Transaction response parameters
    Parameter Type Description
    status Enum Transaction status: PENDING, PROCESSING, COMPLETED, or ERROR
    result Enum Overall transaction result: PASSED, PASSED WITH CAUTIONS, FAILED, REVISION REQUIRED, or NOT VALIDATED
    validationSummary Array Summary of results for each validation type.
    validations Array Array of detailed validation results.