We are integrating Plaid with Dwolla and will verify bank details for receive only Dwolla customer using Plaid. My question is, is it necessary to have “Receive-only” customers to also have correct legal name? Can we add any random first name and last name for receive only dwolla customers?
Hi @LocalChow – while we do not verify the identity of a Receive only user, it is Dwolla’s requirement to have real data in production and not fictitious data.
okay, good to know. Thank you @shreya !. Just to confirm, for business accounts that are “receive-only” customers, do we need all business details or just the legal name is okay?
Hi @LocalChow – for Businesses enrolling as Receive-only users, we require just the legal business name.
Thank you for confirming!
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