MX integration overview

Overview

For customers who want to verify bank accounts, we offer integrations with MX, a leading financial data platform. Use-cases for bank account verification include:

• INFORM ACT compliance for e-commerce marketplace
• Fraud prevention at payout for marketplaces

The MX integration has two components. Customers can choose to use (1), (2), or both.

1.  An embeddable widget for Flow Editor which allows an end-user to verify their bank account directly within the Persona flow.

2. An report that allows customers to view the name on the bank account that MX returns and compare it to the name of the Individual

Prerequisites

To use this integration, you must have a MX instance. If you do not have one, reach out to your account team for assistance with getting setup with one.

Setting up the MX credentials

1. Go to the MX marketplace dashboard page
2. Click on Add API key in the top of the page
3. Enter the MX credential information in the modal

Third-party integrations are available to Enterprise and managed Growth customers. If you're interested in third-party integrations, please reach out to your Customer Success Manager or contact the Persona support team.

Plans Explained