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Dwolla Balance

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What is Dwolla Balance?Customer Types
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Quickstarts
Auth
Receive Money from Users
Send Money to Users
Transfer Money Between Users
Transfer Money Me-to-Me
Customers
Create a Business Verified Customer
Create a Personal Verified Customer
Overview Step 1: Create a customer Step 2: Handling verification statuses Frequently asked questions
Funding Sources
Balance Funding Source Bank Funding Source
Verify Bank with Micro-deposits
Transfers
Facilitator Fee Transfer Processing Times Transfer Lifecycle Transfer Failures
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Webhook Events Operational Notifications
Working with Webhooks
Features
Real-time Payments Same-Day ACH
Integrations
Open Banking
Secure Exchange
Sift

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Personal Customer Verification #

This guide will walk through the identity verification process for personal verified Customers within the Dwolla API.

A personal verified Customer represents an individual that intends to send or receive funds on your platform. In any transaction, at least one party—either the sender or the receiver—must complete the identity verification process as outlined in this guide.

Step 1: Create a customer

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Dwolla

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Financial institutions play an important role in our network.

All funds transfers made using the Dwolla Platform are performed by a financial institution partner, and any funds held in a Dwolla Balance are held by a financial institution partner. Learn more about our financial institution partners.