Verify Integration Playbook

Prerequisites

1. OAuth client credentials for supported revenue providers
2. Bank-data provider configuration
3. Verification webhook endpoint or polling strategy

Setup Steps

1. Create the SMB record.
2. Connect revenue and bank data sources.
3. Trigger POST /verify.
4. Poll GET /verify/{verification_id} or listen for completion events.
5. Store the verification id for Deal Card generation.

Example Payloads

{
  "smb_id": "smb_01HXK5V2N8PQRS3T4UV5WX6Y",
  "checks": ["kyb", "revenue", "bank_data", "fraud"]
}

Testing

• Run verification against sandbox SMB fixtures
• Re-run a single check to test partial-refresh behavior

Go-Live Checklist

• Provider credentials confirmed
• Verification completion monitored
• Failure and retry handling documented