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v1

latestOpenAPI 3.1.02026-07-241460559.8 KB

Get Bank Account and Penny Drop Verification details

get/resources/checks/latest?type=BANK_DETAILS_CHECK

Query parameters

applicantIdstring required

Unique identifier of the applicant in the Sumsub system. <br><br>This identifier is a random combination of 24 digits and lowercase Latin characters. It is automatically generated when the applicant is created on the Sumsub side, and can be found in the Dashboard. <br><br>If the applicantId is unknown to you, use the Get applicant data (externalUserId) method to fetch it.

Response

200

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Example response

{
  "checks": [
    {
      "answer": "GREEN",
      "checkType": "BANK_DETAILS_CHECK",
      "createdAt": "2025-03-09 19:25:07",
      "id": "aa3b1641-cf91-4d19-95e1-62d30d7f401a",
      "inputDoc": {
        "idDocType": "PROOF_OF_PAYMENT",
        "country": "DEU"
      },
      "extractedDoc": {
        "firstName": "Jane Doe",
        "additionalFields": [
          {
            "name": "bank",
            "value": "Volt Mock Bank"
          }
        ]
      },
      "ekycCheckInfo": {
        "confirmationId": "oOp4x5Rm72yeFOx3kfs5FCFv",
        "confirmationType": "oAuth"
      },
      "bankDetailsCheckInfo": {
        "accountDetails": {
          "personFullName": "Jane Doe",
          "iban": "DE53500105177415947516",
          "bankName": "Volt Mock Bank",
          "bankBranchName": "Volt Mock Bank",
          "bic": "COBADEFF",
          "country": "DEU"
        },
        "transferInfo": {
          "transferDetails": {
            "paymentId": "7356dafb-67e2-473c-acb7-baa9d3fd7736",
            "reference": "PNLykibtDB",
            "createdAt": "2025-03-09 19:24:35",
            "amount": 0.1,
            "currency": "EUR",
            "status": "RECEIVED",
            "originalStatus": "RECEIVED",
            "type": "OTHER",
            "refundStatus": "COMPLETED",
            "originalRefundStatus": "REFUND_CONFIRMED",
            "refundReference": "026cefa0-a174-4ca3-a1e6-533a129d9c32"
          },
          "beneficiaryDetails": {
            "personFullName": "Raritex Trade Ltd",
            "iban": "DE89370400440532013000",
            "bic": "COBADEFF",
            "country": "DEU"
          }
        }
      }
    }
  ]
}