Canada
Holdings
Account Management
API to create/update accounts,to retrieve the details of the accounts associated to the card/customer and cheque payment details
Card management
API to manage card order, card issuance/reissuance, cards details, update pin window details, retrieve card details and cancel card.
Channel Management
API to retrieve the online messages, delinquency messages associated to a card/customer/account, retrieves the list of members associated to a card and retrieves the list of signatories associated to an account.
Collateral management
Canadian region API's to create, update and retrieve the details of collateral submitted by a customer, its value(s), allocations, etc.
Loan Management
API to create/update loans and to retrieve the loan details such as currency, account balances and restrictions.
Registered Plans
APIs to create, update, simulate and retrieve the registered plan products such as RRSP, RRIF, TFSA, etc
Simulation Management
API to create and update simulation for accounts, deposits, loans and registered plan products.
Order
Bill payments
API to create current/future/recurring bill payments and update/cancel bill payments for a payee. Retrieves the bill payments for given payer.
Funds Transfer Management
APIs to create, update and manage transactions related to accounts.
Payment management
Canadian region APIs to create, update and retrieve external payments, payment orders and recurring order instructions for payments.
Registered plans
Canadian reference APIs to retrieve the plan types, plan transaction codes, contributions, withdrawals and reversals.
Standing Order Management
API to perform create/update/cancel Standing order (recurring transfer) instructions
Party
Bill payments
API to manage (add/remove) payee details with registered payer and retrieves the payee details associated with payer.
Payment management
Canadian region APIs to create, update and retrieve external payments, payment orders and recurring order instructions for payments.
Product
Product Information
Canadian APIs to retrieve the list of eligible products and interest rate.
Reference
Bill payments
API to retrieve the payee classification and payee details for bill payments process.
Card Management
APIs to retrieve the list of card formats, card types and card access types.
Customer Management
API to retrieve the list of customer roles, list of document types, customer types, statement options and customer status.
Registered plans
Canadian reference APIs to retrieve the plan types, plan transaction codes, contributions, withdrawals and reversals
Argentina
Account Embargo Block and Release
API to block the requested amount on a particular account and perform a partial or complete release of specified amount on that account based on the directions from the regulatory authority
Australia
Adhoc income expense from securities
Api to create, amend, retrieve and delete adhoc income expense from securities.
Adhoc income expense type from securities
Api to create, amend, retrieve and delete adhoc income expense type from securities.
Australian Open Banking Product Details
API to retrieve activity charges, activity restrictions, bundle information for the purpose of Australian Open Banking.
Beneficiary details
API to retrieve the beneficiary details that can be used for initiating a Payment Order transaction.
Biller management for Australian bill payment
API to create,update and retrieve biller details for Australian bill payment
Fund Details
Api to create, amend, delete and retrieve fund details and reduced input tax credit (RITC) rates.
Home loan management
API to create, manage and retrieve details such as payment schedule with fixed amount for Australia region
Loan Management
API to create, manage and retrieve details of various types of loans such as Mortgage, Rate Locks, Loan Redraw, etc.
Loan management with interest rate locks
API to create, manage and retrieve details of various types of loans such as Mortgage, Rate Locks, Loan Redraw, etc
Loan Package Parameter
API to create, update and retrieve the loan package parameter for loan package facility
Mortgage loan management
API to create, manage and retrieve details such as rate locks, loan redraw, insurance policies, etc for mortgage loans
Portfolio Management
Api to create, amend, retrieve and delete securities portfolio with fund details.
Proxy Identifier Management
API to manage proxy identifier related services such as registering proxy identifier, amending the proxy status and alias Name.
Rules service for Australian bill payment
API to retrieve validation and check digit rules for bill payment
Securities and Entitlements
Api to retrieve year end component values for security entitlements
Securities and Withholding taxes
Api to handle applications related to securities and Withholding taxes.
Standing order management for Australian bill payment
API to create, update and retrieve standing orders for bill payment
Central Bank
Create and update and fetch cash balances
API to create cash balances, update existing cash balances, fetch cash balances and fetch outstanding cash balances records.
China
Country Model Base
BIC Reachability
API to update the payment reachability status of the beneficiary institution
Israel
Initial Public Offering Allocation
Capturing the IPO order and sending it to underwriter/IPO coordinator
Mexico
API to configure and manage lending parameters
API for Mexico model bank to create, update and fetch the configurations required for loan management.
API for loan restructure and renewal
API for Mexico model bank to retrieve the details of restructured or renewed loans and the details of sustained payments.
Listing economic group records for Mexico
API to retrieve the list of SCIAN codes(Sistema de Clasificación Industrial de América del Norte) and CNBV sectors(Comisión Nacional Bancaria y de Valores)
Mexican Accounts API
Accounts API for Mexico model bank which is used to create/update accounts and simulate accounts with parameters such as Unidad de Inversion (investment unit) limit, limit currency, loan purpose, amount limit and the inflation rate pertaining to Mexican regulation
Mexico Deposite APIs
Deposits API for Mexico model bank which is used to create/update deposits and simulate deposits with details such as Unidad de Inversion (investment unit) limit, limit currency, loan purpose, amount limit and the inflation rate pertaining to Mexican regulation
Mexico Loan APIs
Lending API for Mexico model bank which is used to create/update loans and simulate loans with details such as Unidad de Inversion (investment unit) limit, limit currency, loan purpose, amount limit and the inflation rate pertaining to Mexican regulation
Mexico Softproperty Enquiry APIs
Enquiry APIs to retrieve the details such as Unidad de Inversion (investment unit) amount limit, the inflation rate, initial deposit amount, adjusted value added tax, limit currency and loan purpose
Netherlands
Ideal Payment
API to manage the Ideal online payment service offered by banks in Netherlands. Online payment transfer from issuer to merchant. As part of this service, when user initiates the payment at any merchant site, a request will be received to create transaction in the system. Based on customer decision, the payment request will be processed.
Idin Customer Authentication
API to manage the Idin authentication service provided by the Netherlands banks to its customer. As part of this service, customer is able to login into any merchant site or website using his/ her bank's idin authentication process rather using merchant's/website login credentials.
Payment Initation
API to create payment order with a payment reference that is as per ISO or Dutch standard. If it as per ISO / Dutch standard, payment reference will be a part of structured remittance else it will be part of unstructured remittance in the outgoing payment message.
New Zealand
Online redemptions on term deposits
Simulate, create, approve, delete or retrieve details of online redemptions performed on term deposits.
Peru
Tunisia
Travel allowance details for customer
API to retrieve available balance and contractual information of Business Travel Allowance (AVA) linked to the customer
Update travel allowance details for customer
Api to Update Business Travel Allowance (AVA) for the customer on Usage and Supply transactions
United Kingdom
API to create compensation status and retrieve details of unprotected funds and deposits
To retrieve the details of arrangements marked with the status NFFSTP(Not Fit For Straight Through Payout),unprotected funds transferred into unprotected suspense account for all the accounts and deposits, deposits redeemed as part of continuity of access and create the compensation status for accounts and deposits with the status NFFSTP.
APIs for Account modulus check
API for configuration of parameter tables required for performing account modulus check
Banks and Building Society Interest report related configuration
API to configure parameter related to Banks and Building Society Interest (BBSI) report
Customer and prospect onboarding processes
API to create a new individual customer, non-individual customer, individual prospect and entity prospect
Customer Consent Management
API to create, update and retrieve customer consent related informations like customer consents, payment account details, funds confirmation and others.
Individual Savings Account Management
API to create and close Individual Savings Account (ISA), Junior Individual Savings Account (JISA) and Additional Permitted Subscriptions Account (APS) and reversal of subscription.
Individual Savings Account Parameter configuration
API to create and amend the Individual Savings Account (ISA) Parameter details.
Individual Savings Account Subscription Cancellations
API to cancel the Individual Savings Account (ISA) subscription.
Individual Savings Account Subscription details for a customer
API to create, amend and retrieve Individual Savings Account (ISA) subscription and withdrawal details for a customer in a tax year.
Management of central bank Bank of England reference codes for reporting
API to create and manage common regional industry codes, central bank industry codes, sector codes and standard industrial classification codes
United States
API for Teller and Branch Processing Systems
API manages the accounting requests from teller or branch transaction processing systems for supporting single and multi-transaction, teller transactions and bulk checks deposits. A branch transaction with one entry (single transaction) or more(multi-transaction), may be posted to one more of the accounts through the branch entry request. Branch entry request will be posted in bulk mode in order to validate each entry in a request and ensure that they can be applied on the account, before posting the entries. A branch entries can be initiated for posting single or multiple entries transaction of various types likes check deposit, check withdrawal, cash deposit, cash withdrawal, funds transfer, vault transfer, internal account postings, till transfers. To reverse an existing entry, the original request must be passed again by sending original transaction reference in tranReference and setting reversalMarker as 'Y'.
US Collateral API
Creates customer collateral with details such as collateral name, type, subtype, currency, amount, property address and flood insurance.
US Model Bank - Beneficiary roles
Retrieves Beneficiary Role type definitions and the information that is mandatory for the role definition.
US Model Bank - Corporate Customer groups
Retrieves customer types available for corporates and individuals
US Model Bank Create and service deposit accounts
Allows to create deposit accounts, perform updates to deposit information like statement frequency, renewal, change schedule etc, and view deposit summary.
US Model Bank - Customer designatory titles
Retrieves the of post-nominal or designatory titles allowed for a customer.
US Model Bank Customer management
The customer service API allows to create, update and modify customer, contact details, address and beneficiary. Separate URIs are available for corporate and individual customers to update or retrieve specific information like address, secondary address, credit score, KYC, relation, beneficial ownership information for corporates, etc,.
US Model Bank - Customer risk rating
Retrieves customer risk rating for classification of US customer. A rating of 100 to 109 is allowed for a Customer
US Model Bank - Customer titles
Retrieves available customer titles allowed for US customers
US Model Bank - FDIC sub-classification codes
Retrieve the deposit sub-classification codes provied by FDIC
US Model Bank Holdings summary
Retrieves account balance and summary information to be utilized for building customer dashboard
US Model Bank - US Industry classifications
Retrieves US industry classification or NAICS codes
US Model Bank - Loan covenants
Retrieves the available convenants that can be associated with a loan based on the terms agreed for the loan
US Model Bank Loan details
API to view loan information like ownership, roles, balances, due amounts, payment history, collateral details, limit, etc,.
US Model Bank Management of Accounts
Create, update account, change account product, retrieve account summary and overview, statement addresses and list of accounts available for a customer
US Model Bank NSF approver management
The NSF(Non-Sufficient Funds) approver service API allows to create, update and manage NSF approvers and approval limits.
US Model Bank NSF Desk and Group Definition details
The NSF (Non-Sufficient Funds) reference API to view all the desk and group definitions configured.
US Model Bank Payment services
API to create ACH (Automated Clearing House) and wire payments, standing orders, automatic debit instructions, place holds on account and stop checks.
US Model Bank - Safe deposit box
API to retrieve Safe deposit box information like Ownership, rent, due amounts, caution deposit, box status, visit information, etc
Overdraft Coverage Codes
API to get the overdraft protection options offered by the financial institutions
Retrieve Customer Information
Retrieve customer information required for infinity integration
Service APIs for Currency Transaction Reporting
APIs updates and retrieves information on cash transactions performed by a customer