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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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.