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If the Connection was successful, you will be presented with a screen that will look similar to this:the following. In case the user is connecting very first bank account, the system requires the user identity information to be populated (described below in section
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Note that the test environment is usually refreshed every two weeks, and sometimes even more often. It might happen that your bank connections are removed, and you may need to connect the bank again. |
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After connecting the bank account, our system will try to automatically pre-load account owner infoinformation. There are cases, where bank API will not provide accurate information and in such cases fields Name, Surname and Country need to be filled manually
Account Owner info will be displayed on the upper right side of the dashboard
This info can be also changed in Settings - Personal Information
There are cases where user needs to upload ID or passport in order to verify identity due to the legal obligation (AML check). Once this situation appears, user is informed in the notification bar displayed in the top of the dashboard and also receives an email notification. Afterwards, the user has a 3 days time-frame to complete this request, otherwise the Everifin account will be locked. User can start the document check process by clicking on the “Document Check” button in the notification bar
User can upload a photo of ID card or passport
Once the scanning process is complete, the following screen appears where user can check and confirm information based on provided ID document. If all required fields are filled out properly user is taken back to the dashboard and registration process is successfully finished.
