What does Identity do?

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What does Identity do?


Best answer by Jingqi Wu 27 July 2022, 19:48

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Hi Jason, Great question! Running Identitiy on a Member, Will return the account owners information that the FI they connected to has on file. Such as Name, Address, Phone Number, Email.

Hope that’s helpful and feel free to let me know if you have any more questions!

Thanks for the question Jason. Jingqi’s answer is spot on. If you need more detail, here is a link to the API documentation.

I can assume two use cases that require the account owner information as a point of validation for KYC, but if you’ve got another, I’d love to hear about it.

  1. Origination
  2. Money Movement