Unlimited. The €150 limit on outgoing payments over a period of 30 days is lifted, and they can obtain an IBAN.
verificationStatusfield with the following values:
NotStarted: when the verification process has not yet begun
WaitingForInformation: when Swan is waiting on information from the account holder
Pending: when Swan has begun reviewing the information provided by the account holder
Verified: when Swan has successfully completed the verification process
onboardCompanyAccountHolderfor a legal person
onboardIndividualAccountHolderfor a physical person
onboardingis thus returned, with the
onboardingUrlfield containing the URL for onboarding your customer.
updateIndividualOnboardingto fill the onboarding fields and
finalizeOnboardingto finish the onboarding.
statusInfoobject of the onboarding success payload. If the status is
Invalid, you will have to use
OnboardingInvalidStatusInfoto get the list of the missing required fields to provide. If the status is
Valid, your onboarding is ready to be finalized. If the status is,
Finalizedit means that this onboarding has already been finalized and can’t be finalized again.
finalizeOnboardingmutation is used with a user access token (so we can know which user created the account). This means that you must log in your user first and get their access token before calling
finalizeOnboarding. Learn more about the user login process.
partnershipStatusInfofield of the
onboardingsquery. It allows you to keep track of your customer's onboarding process, and once the onboarding is done, to keep track of the account holder that was created.