Integration

Connect Vouchsafe to Binlist

When something happens in Vouchsafe, your agent does the next thing in Binlist. Describe it in plain language and the automation is built, tested on every branch and kept running.

Vouchsafe2 triggersVouchsafe8 actionsBinlist1 action

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What do you want Vouchsafe and Binlist to do together?

Describe it and your agent reads both APIs, builds the automation, tests every branch and ships it. The list below is what exists today, not the limit.

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Everything your agent can do with Vouchsafe and Binlist

Triggers and actions 2 triggers · 9 actions

Trigger
User Needs Review
Triggers when a user could not be automatically verified, and needs your review.
Trigger
User Verified
Triggers when a verification is automatically completed.
Action
Find addresses by postcode
Search for addresses matching a given postcode. GET /api/v1/postcode-search (SearchPostcode).
Action
Get account detail
Retrieve details for a specific monitored account (subject of an alert). GET /api/v1/accounts/{id} (GetAccountDetail).
Action
Get team
Retrieve details for a Vouchsafe team/workspace by ID. GET /api/v1/teams/{id} (GetTeam).
Action
Get verification
Retrieve a verification case's status and check results by ID. GET /api/v1/verifications/{id}.
Action
List verifications
List verification cases for the team. GET /api/v1/verifications.
Action
Perform smart lookup
Look up and enrich identity details (e.g. email/phone) via Vouchsafe's smart lookup service. POST /api/v1/smart-lookups (PerformSmartLookup).
Action
Request Verification
Starts a verification session for an applicant, new user or customer.
Action
Toggle alerts
Enable or disable proactive alert monitoring for an account. POST /api/v1/accounts/{id}/toggle-alerts (ToggleAlerts).
Action
Find card BIN details
Look up the first 6-8 digits (BIN/IIN) of a payment card number and return its card scheme, brand, type (debit/credit/prepaid), issuing country, and issuing bank. Endpoint: GET https://lookup.binlist.net/{bin} with header Accept-Version: 3. Returns 404 if the BIN is not found. This is the only public endpoint the vendor exposes.

Each app on its own

The other way round: Binlist to Vouchsafe