1. Account Validation
Monexia Documentation
  • Introduction
  • Definitions
    • Data Types
    • Callbacks Overview
    • Monexia Transactions Response Codes for Payouts
    • MCCMNC Codes
    • API Credentials
  • Authorization
    • Overview
    • Token Request
      POST
    • Find Transaction Routes
      GET
    • Health Check
      GET
  • Payouts
    • Overview
    • Payment Order Request Information
    • Mobile Money Requests
      • Overview
      • Mobile Transfers- Safaricom (M-Pesa)
      • Mobile Transfers - Airtel Money
    • Payment Order Requests - Business Transfers
      POST
    • Payment Order Requests - Bank Transfers
      POST
    • Find Payment Order By OriginatorConversationId
      GET
    • Reject Order By OriginatorConversationId
      POST
  • Pay-Ins
    • Payment Links
      • Overview
      • Create Payment Link
      • Find Payment Links By Id
      • Update Payment Link
    • Express Deposits
      • Overview
      • Express Deposit Request
      • Find Express Deposit By OriginatorConversationId
  • Card Payments
    • Overview
    • Checkout Order Request
      POST
    • Query Checkout Request
      GET
    • Checkout Callback Request
      POST
  • Account Validation
    • Overview
    • Account Number Validation Request
      POST
    • Find KYC Status by SystemTraceAuditNumber
      GET
    • Account Validation
      POST
    • Find Account Validation Status by SystemTraceAuditNumber
      GET
  • Platform Services
    • Airtime Purchase
      • Overview
      • Airtime Purchase
      • Find Airtime Purchases By OriginatorConversationId
    • Customer Accounts
      • Balance Check By Currency Code
      • Find Charges By TransactionTypeId
    • Bill Payments
      • Overview
      • Bill Request Validation
      • Bill Request Payment
      • Find Bill Services
      • Find Bill Number By Service Id and Account Number
      • Find Bill Request By Originator Converstion Id
      • Bill Number Saving
  1. Account Validation

Overview

This service performs customer identity verification using provided KYC details.
Account Validation Flow
Modified at 2026-06-18 13:42:29
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Checkout Callback Request
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Account Number Validation Request
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