Get Instant Verification

Use the Get Instant Verification endpoint to validate the ownership and authenticity of an account. This endpoint returns risk levels, account existence, and associated metadata to help determine if an account is valid and if its owner is correctly identified. It provides detailed risk assessments for multiple use cases associated with an external bank account validation, such as <glossary:ACH> transactions, wire transactions, risk checks before account linking, and potential <glossary:AML> mitigation.

See <a href="doc:about-galileo-instant-verification-engine" target="_blank">About the Instant Verification Engine</a> for more details.