Transfer documentation states:
With a transfer of money, at least one party must complete the identity verification process, either the sender or the receiver.
If we use Dwolla in conjunction with Plaid Link to associate a Plaid Funding Source to a Customer (Receiver),
Would the verification be required since Plaid Link handles this?
Plaid has identity built in could Dwolla use that to complete the verification behind the scenes making it seamless to the API user?
Unverified Customer Sender, Plaid Linked Account
Unverified Customer Receiver , Customer Receiver Dwolla Account, with Plaid Linked Account (in this case the Linked account isnt used until later)
Unverified Customer Receiver, Plaid Linked Account