Bank Account

Required Inputs

Input	Value
country	ZM
id_type	BANK_ACCOUNT
id_number	Bank account number
bank_code	The holding institution code for the bank.

Response Fields

Response Field	Value Returned
Country	YES
IDType	YES
IDNumber	YES
ExpirationDate	NO
FullName	YES
DOB	NO
Photo	NO
PhoneNumber	YES
PhoneNumber2	NO
Document	NO
Gender	NO
Address	NO

All fields are returned as strings

Supported Products

The Zambia bank account can be used on any of the following products:

• Basic KYC
• Enhanced KYC

For the supported integration options, you can check the integration options supported by each product here.

⚠ Important: For Basic KYC, we can only match the following fields: first_name, middle_name, and last_name.

Sample ID Numbers

To test the Zambia bank account in our Sandbox, we provide you with 5 different id numbers to mirror various scenarios you can experience with real IDs in production.

ID Number	Result	Result Code
0000000000000	Success with PII return	1012
0000000000001	Failure, no record found	1013
0000000000002	Invalid ID number format	1014
0000000000003	Database unavailable/unknown network issue	1015
0000000000004*	Success with custom PII return	1012

* You can read more about customising the PII response in sandbox in our documentation here.

Bank Codes

Bank	Bank Code	Regex
543	543	.+
Absa Bank	absa	.+
Access Bank	accessbank	.+
Airtel	airtel	^((260[9|7][7]\\d{7})|(0[9|7][7]\\d{7})|([9|7][7]\\d{7}))$
Atlas Mara	atma	.+
Bank of China	boc	.+
Citibank	citibank	.+
Ecobank	ecobank	.+
eTumba	etumba	.+
Indo Zambia Bank	indo	.+
Investrust Bank	investrust	.+
First Alliance Bank	fab	.+
First Capital	firstcapital	.+
FBN	fnb	.+
MTN	mtn	^((260[9|7][6]\\d{7})|(0[9|7][6]\\d{7})|([9|7][6]\\d{7}))$
Stanbic Bank	stanbic	.+
Standard Chartered Bank	stanchart	^01\\d{11}$
Tenga	tenga	^((260[9|7][5-8]\\d{7})|(0[9|7][5-8]\\d{7})|([9|7][5-8]\\d{7}))$
United Bank for Africa	uba	.+
Zanaco	zanaco	.+
Zamtel	zamtel	^((260[9|7][5]\\d{7})|(0[9|7][5]\\d{7})|([9|7][5]\\d{7}))$
ZICB	zicb	.+
Zoona	zoona	^[A-Za-z0-9]{7,30}$

You can fetch all supported banks and their respective codes using {{base_url}}/v2/bank-codes?country=ZM