Overview

This method allows you to create an action in terms of which a payment source will be processed. The main goal of the processing is to confirm the owner of the payment method.

Response explained

The response is a JSON file that represents the structured information available in the Sumsub system.

Below, you can see the response structure and possible content with descriptions:

Root variables

The table below describes the root variables of the response.

Field	Type	Description
`id`	String	A unique identifier of a payment source.
`createdAt`	String	The date and time of a payment source creation.
`externalActionId`	String	An external identifier of an action.
`applicantId`	String	A unique identifier of an applicant profile.
`review`	Object	A review process associated with the payment source.
`paymentSource`	Object	Payment source data.

Review

The following table describes the fields on the payment source review process.

Field	Type	Description
`reviewId`	String	A unique identifier of a review process.
`attemptId`	String	A unique identifier of the payment source check attempt.
`attemptCnt`	Integer	A number of the payment source check attempts.
`levelName`	String	A verification level name for which you want to create a payment source action.
`createDate`	String	The date and time of a payment source review.
`reviewStatus`	String	A status of a payment source review.

paymentSource

The paymentSource variables show the data on a particular payment source.

Field	Type	Description
`id`	String	A unique identifier of a payment source.
`createdAt`	String	The date and time of a payment source creation.
`fixedInfo`	Object	Additional fixed information related to a payment source.

fixedInfo

The table below describes the additional fixed information related to the payment source.

Field	Type	Description
`institutionName`	String	A name of the financial institution where an account is held (e.g., Revolut).
`fullName`	String	The full name of an account holder (e.g., "Alex Kim").
`accountIdentifier`	String	A unique identifier of an account (e.g., "123456").
`email`	String	An email address associated with a particular account.
`type`	String	A payment source type. Can be: `bankCard`, `bankStatement`, `eWallet`, and `cryptoWallet`.