ACCOUNT VERIFICATION

Skip micro-deposits & reduce risky transactions with instant account verification. Customers can connect up to 17 major banks with their online logins, covering 85% of US consumer accounts, including Wells Fargo, JP Morgan Chase & Bank of America.
Instant Verification
Don’t wait 1-2 days for micro-deposit verification. Verify accounts instantly with online logins.
Seamless for Users
Simple on boarding for your customers, without account/routing numbers or micro-deposits.
Reduce Costs
Reduce your platforms risk of returns/chargebacks, saving you time & money.
Reduce Risk
We check things like recent balances & transaction histories to develop a better risk profile for your customer.
How it Works
Simple on boarding for your customers; Less risk for your platform. Connect up to 17 major banks with their online logins, covering 85% of US consumer accounts, including Wells Fargo, JP Morgan Chase & Bank of America.
curl -X POST -H "Content-Type: application/json" \
-H "X-SP-GATEWAY: id|secret" \
-H "X-SP-USER-IP: ip" \
-H "X-SP-USER: oauth|fp" \
-d  '{     
          "type" : "ACH-US",     
           "info" : {       
                "bank_id" : "synapse_nomfa",       
                "bank_pw" : "test1234",     
                "bank_name" : "bofa"     
           } 
}'  "https://sandbox.synapsepay.com/api/3/users/userID/nodes"
Supported Banks
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VIEW API DOCSCONTACT US