Canada

Holdings

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Account Management

API to retrieve the details of the accounts associated to the card/customer and cheque payment details.

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Card management

API to manage card order, card issuance/reissuance, cards details, update pin window details, retrieve card details and cancel card.

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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.

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Collateral management

Canadian region API's to create, update and retrieve the details of collateral submitted by a customer, its value(s), allocations, etc.

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Deposit Management

API to manage the deposit products.

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Loan Management

API to retrieve the loan details such as currency, account balances and restrictions.

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Online Banking

API to perform creation and updation of accounts, deposits and loan products.

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Registered Plans

APIs to create, update, simulate and retrieve the registered plan products such as RRSP, RRIF, TFSA, etc.

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Simulation Management

API to create and update simulation for accounts, deposits, loans and registered plan products.

Order

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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.

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Payment management

Canadian region APIs to create, update and retrieve external payments, payment orders and recurring order instructions for payments.

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Registered plans

Canadian reference APIs to retrieve the plan types, plan transaction codes, contributions, withdrawals and reversals.

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Standing Order Management

API to perform create/update/cancel Standing order (recurring transfer) instructions

Party

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Bill payments

API to manage (add/remove) payee details with registered payer and retrieves the payee details associated with payer.

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Customer management

API to create, update and retrieves customer profile details.

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Payment management

Canadian region APIs to create, update and retrieve external payments, payment orders and recurring order instructions for payments.

Product

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Product Information

Canadian APIs to retrieve the list of eligible products and interest rate.

Reference

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Account Management

API to retrieve the list of account opening purpose codes.

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Bill payments

API to retrieve the payee classification and payee details for bill payments process.

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Card Management

APIs to retrieve the list of card formats, card types and card access types.

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Customer Management

API to retrieve the list of customer roles, list of document types, customer types, statement options and customer status.

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Payment Management

APIs to retrieve the list of transaction types used for funds transfer.

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Registered plans
Canadian reference APIs to retrieve the plan types, plan transaction codes, contributions, withdrawals and reversals

Argentina

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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

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Adhoc income expense from securities

Api to create, amend, retrieve and delete adhoc income expense from securities.

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Adhoc income expense type from securities

Api to create, amend, retrieve and delete adhoc income expense type from securities.

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Australian Open Banking Product Details

API to retrieve activity charges, activity restrictions, bundle information for the purpose of Australian Open Banking.

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Beneficiary details

API to retrieve the beneficiary details that can be used for initiating a Payment Order transaction.

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Biller management for Australian bill payment

API to create,update and retrieve biller details for Australian bill payment

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Corporate Action Event Management

Api to retrieve the mismatch report for witholding taxes.

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Customer details

API to create and manage the customer details.

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Customer Insurance Management

API to create, amend and retrieve insurance details

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Customer Management

API to create, update and retrieve customer details

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Customer Onboarding

API to create, update and view the customer onboarding details

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Fiduciary Orders

Api to view,create,update and premature the fiduciary order.

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Fund Details

Api to create, amend, delete and retrieve fund details and reduced input tax credit (RITC) rates.

Updated
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Home loan management

API to create, manage and retrieve details such as payment schedule with fixed amount for Australia region

New
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Loan Control Conditions

API to create, update and retrieve loan control conditions

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Loan Management

API to create, manage and retrieve details of various types of loans such as Mortgage, Rate Locks, Loan Redraw, etc.

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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

Updated
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Loan Package Parameter

API to create, update and retrieve the loan package parameter for loan package facility

New
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Loan Redraw Balance

APIs to redraw available loan balance using payment order.

New
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Loan Redraw Balance Enquiry

API to retrieve loan redraw balance details.

New
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Loan DD Return

APIs to return loan DD claim id.

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Mortgage loan management

API to create, manage and retrieve details such as rate locks, loan redraw, insurance policies, etc for mortgage loans

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Payment order

API to create payment order for bill payment

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Portfolio Management

Api to create, amend, retrieve and delete securities portfolio with fund details.

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Proxy Identifier Management

API to manage proxy identifier related services such as registering proxy identifier, amending the proxy status and alias Name.

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Rules service for Australian bill payment

API to retrieve validation and check digit rules for bill payment

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Securities and Entitlements

Api to retrieve year end component values for security entitlements

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Securities and Withholding taxes

Api to handle applications related to securities and Withholding taxes.

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Securities list

Api to retrieve the child securities of the parent staple security.

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Security Orders

Allows the creation, viewing and management of security orders

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Standing order management for Australian bill payment

API to create, update and retrieve standing orders for bill payment

Central Bank

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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

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China collaterals management

API to create,amend,authorize and view collaterals

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China limit management

API to create,amend,authorize and view limits

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China locked events management

API to amend and view locked event details

Country Model Base

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BIC Reachability

API to update the payment reachability status of the beneficiary institution

Israel

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Initial Public Offering Allocation

Capturing the IPO order and sending it to underwriter/IPO coordinator

Mexico

New
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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)

New
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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

New
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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

New
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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

New
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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

Updated
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MXMB Customer Management

Onboarding and Managing of Customer for MXMB

Netherlands

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Direct Debit Mandates

API to manage Direct Debit Mandates.

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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.

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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.

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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

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Online redemptions on term deposits

Simulate, create, approve, delete or retrieve details of online redemptions performed on term deposits.

Peru

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Corporate Customer Creation

API to create and approve corporate customer

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Corporate Customer Details

API to retrieve corporate customer details

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Individual Customer Creation

API to create and approve individual customer.

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Individual Customer Details

API to retrieve individual customer details

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Related Entity Creation

API to create and approve related entity.

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Related Entity Details

API to retrieve related entity details.

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Related Person Creation

API to create and approve related person.

Tunisia

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Travel allowance details for customer

API to retrieve available balance and contractual information of Business Travel Allowance (AVA) linked to the customer

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Update travel allowance details for customer

Api to Update Business Travel Allowance (AVA) for the customer on Usage and Supply transactions

United Kingdom

New
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APIs for Account modulus check

API for configuration of parameter tables required for performing account modulus check

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Banks and Building Society Interest report related configuration

API to configure parameter related to Banks and Building Society Interest (BBSI) report

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Beneficiary details of the account

API to retrieve and view the details of a beneficiary

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Customer and prospect onboarding processes

API to create a new individual customer, non-individual customer, individual prospect and entity prospect

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Customer Consent Management

API to create, update and retrieve customer consent related informations like customer consents, payment account details, funds confirmation  and others.

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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.

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Individual Savings Account Parameter configuration

API to create and amend the Individual Savings Account (ISA) Parameter details.

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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.

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Individual Savings Account Subscription Cancellations

API to cancel the Individual Savings Account (ISA) subscription.

Updated
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Management of Beneficiaries

API to retrieve, create and manage beneficiaries.

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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