Qodex.ai
Qodex.ai
Introduction
Dwolla API - Partnerships
Authentication
Partner Account Access TokenClient Account Access Token
Client Account Opening
Create a full Client accountRetrieve a Client accountUpdate a Client account (Upgrade partial account or retry verification on full account))List and search ClientsCreate a new benefical owner for a ClientRetrieve a beneficial ownerCreate a document for a client's beneficial ownerList a Client's beneficial ownersRetrieve a client's beneficial ownership statusCertify beneficial ownership for a clientCreate a document for a clientList documents for a clientList documents for a client's beneficial owner
Dwolla Balance - Send Money Workflow
Create access tokenGet rootCreate receive only userAdd bank to ROGet source funding sourceCreate transferGet transferProcess pending bank transfer
Dwolla Balance API - Sandbox
OAuth
Application Access Token
accounts
Retrieve account detailsList funding sources for an accountList mass payments for an accountList and search transfers for an accountCreate a funding source for a Master Dwolla Account
beneficial-owners
Create a new beneficial owner.Retrieve a beneficial ownerUpdate a beneficial ownerList beneficial ownersDelete a beneficial ownerRetrieve beneficial ownership statusCertify beneficial ownership
business-classifications
List business classificationsRetrieve a business classification
customers
List and search customersUpdate a customer - Retry verification - verified business customer - corporation,llc, or partnershipRetrieve a customerUpdate a customer - Retry verification - personal customer
documents
Create a document for a customerList documents for a customerRetrieve a documentCreate a document for a beneficial ownerList documents for a beneficial owner
kba
Create a kba session for a personal verified customerRetrieve KBA question setAnswer KBA Questions
events
List eventsRetrieve an event
exchanges
List exchange partnersRetrieve an exchange partnerCreate an exchange for an AccountCreate an exchange for a customerRetrieve an exchangeList exchanges for an AccountList exchanges for a Customer
open banking
List exchange partnersCreate an exchange session for a customerRetrieve an exchange sessionCreate a funding source for a customer - using exchange
funding-sources
Create a funding source for a customer - on-demand authCreate an IAV token for dwolla.jsCreate a customer funding sources token for dwolla.jsCreate a Cards funding sources token for dwolla-cards.jsRetrieve a funding sourceList funding sources for a customerRemove a funding sourceVerify micro deposits for bank verificationRetrieve micro deposits detailsRetrieve a funding source balance
transfers
Create a transfer - Facilitator FeesRetrieve a transferList and search transfers for a customerList fees for a transferRetrieve a transfer failure reasonCancel a transfer
mass-payments
Create a mass paymentRetrieve a mass paymentUpdate a mass paymentList items for a mass paymentList mass payments for a customerRetreive a mass payment item
labels
Create a labelRetrieve a labelCreate a label ledger entryRetrieve a label ledger entryList label ledger entriesList labels for a customerCreate a label reallocationRetrieve a label reallocationRemove a label
on-demand-authorizations
Create a new on-demand authorization
webhook-subscriptions
Retrieve a webhook subscriptionUpdate a webhook subscriptionList webhook subscriptionsDelete a webhook subscriptionList webhooks for a webhook subscription
webhooks
Retrieve a webhookRetry a webhookList retries for a webhook
drop-in components
Create a client token (action: customer.microdeposits.verify)
Get rootSandbox simulations
Dwolla Connect API
auth
Application access token
accounts
Retrieve account details
external-parties
Create an external partyRetrieve an external partyList external parties
funding-sources
Create funding source for an accountCreate an external party funding sourceRetrieve a funding sourceList funding sources for an accountList funding sources for external partyRemove a funding source
open banking
List exchange partnersCreate an exchange session for an external partyRetrieve an exchange sessionCreate a funding source for an external party - using exchange
treasury-partners
List treasury partnersRetrieve a treasury partner
treasury-accounts
Create a treasury accountRetrieve a treasury accountList treasury accounts
transfers
Create a transferRetrieve a transferList transfers for account
webhook-subscriptions
Create webhook subscriptionList webhook subscriptionGet webhook subscription
Get root
Introduction
Dwolla API - Partnerships
Authentication
Partner Account Access TokenClient Account Access Token
Client Account Opening
Create a full Client accountRetrieve a Client accountUpdate a Client account (Upgrade partial account or retry verification on full account))List and search ClientsCreate a new benefical owner for a ClientRetrieve a beneficial ownerCreate a document for a client's beneficial ownerList a Client's beneficial ownersRetrieve a client's beneficial ownership statusCertify beneficial ownership for a clientCreate a document for a clientList documents for a clientList documents for a client's beneficial owner
Dwolla Balance - Send Money Workflow
Create access tokenGet rootCreate receive only userAdd bank to ROGet source funding sourceCreate transferGet transferProcess pending bank transfer
Dwolla Balance API - Sandbox
OAuth
Application Access Token
accounts
Retrieve account detailsList funding sources for an accountList mass payments for an accountList and search transfers for an accountCreate a funding source for a Master Dwolla Account
beneficial-owners
Create a new beneficial owner.Retrieve a beneficial ownerUpdate a beneficial ownerList beneficial ownersDelete a beneficial ownerRetrieve beneficial ownership statusCertify beneficial ownership
business-classifications
List business classificationsRetrieve a business classification
customers
List and search customersUpdate a customer - Retry verification - verified business customer - corporation,llc, or partnershipRetrieve a customerUpdate a customer - Retry verification - personal customer
documents
Create a document for a customerList documents for a customerRetrieve a documentCreate a document for a beneficial ownerList documents for a beneficial owner
kba
Create a kba session for a personal verified customerRetrieve KBA question setAnswer KBA Questions
events
List eventsRetrieve an event
exchanges
List exchange partnersRetrieve an exchange partnerCreate an exchange for an AccountCreate an exchange for a customerRetrieve an exchangeList exchanges for an AccountList exchanges for a Customer
open banking
List exchange partnersCreate an exchange session for a customerRetrieve an exchange sessionCreate a funding source for a customer - using exchange
funding-sources
Create a funding source for a customer - on-demand authCreate an IAV token for dwolla.jsCreate a customer funding sources token for dwolla.jsCreate a Cards funding sources token for dwolla-cards.jsRetrieve a funding sourceList funding sources for a customerRemove a funding sourceVerify micro deposits for bank verificationRetrieve micro deposits detailsRetrieve a funding source balance
transfers
Create a transfer - Facilitator FeesRetrieve a transferList and search transfers for a customerList fees for a transferRetrieve a transfer failure reasonCancel a transfer
mass-payments
Create a mass paymentRetrieve a mass paymentUpdate a mass paymentList items for a mass paymentList mass payments for a customerRetreive a mass payment item
labels
Create a labelRetrieve a labelCreate a label ledger entryRetrieve a label ledger entryList label ledger entriesList labels for a customerCreate a label reallocationRetrieve a label reallocationRemove a label
on-demand-authorizations
Create a new on-demand authorization
webhook-subscriptions
Retrieve a webhook subscriptionUpdate a webhook subscriptionList webhook subscriptionsDelete a webhook subscriptionList webhooks for a webhook subscription
webhooks
Retrieve a webhookRetry a webhookList retries for a webhook
drop-in components
Create a client token (action: customer.microdeposits.verify)
Get rootSandbox simulations
Dwolla Connect API
auth
Application access token
accounts
Retrieve account details
external-parties
Create an external partyRetrieve an external partyList external parties
funding-sources
Create funding source for an accountCreate an external party funding sourceRetrieve a funding sourceList funding sources for an accountList funding sources for external partyRemove a funding source
open banking
List exchange partnersCreate an exchange session for an external partyRetrieve an exchange sessionCreate a funding source for an external party - using exchange
treasury-partners
List treasury partnersRetrieve a treasury partner
treasury-accounts
Create a treasury accountRetrieve a treasury accountList treasury accounts
transfers
Create a transferRetrieve a transferList transfers for account
webhook-subscriptions
Create webhook subscriptionList webhook subscriptionGet webhook subscription
Get root
HomeDwolla Balance API - Sandboxbeneficial-ownersRetrieve beneficial ownership status

Retrieve beneficial ownership status

GET https://api-sandbox.dwolla.com/customers/{{beneficialOwnerId}}/beneficial-ownership

Retrieve Beneficial Owner status by Beneficial Owner id

HEADERS

KeyDatatypeRequiredDescription
Acceptstring
Authorizationstring
Previous
Delete a beneficial owner
Next
Certify beneficial ownership