Introduction

In order to send check payments, you will first need to link an external check payment recipient to the sender's account in our system (e.g. to a <<account_depositUS>> node held by the sender). Doing so successfully will create a <<account_checkUS>> node in our system for that check payment recipient. Please note that each CHECK-US node you create represents a single check payment recipient. You’ll need to create a node for each person/entity you’d like to send payments to.

Creating a Check Recipient

To add a check payment recipient, you will need:

1. the check recipient's name
2. a valid mailing address where you’d like the check to be sent.

• We encourage you to use Google Maps or the USPS ZIP Code Lookup Tool or similar tools to autocomplete addresses as to avoid typos.
• Please confirm that you submitted a deliverable address via our Verify Address API call before linking a check recipient.

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Sanctions List Note

Sanctions list screening functionality for name and address combinations for check payment recipients is in currently in development.

Sub-Resources

• Create Check Recipient
• View Check Recipient