API to create/update accounts,to retrieve the details of the accounts associated to the card/customer and cheque payment details

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

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.

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

API to manage the deposit products.

API to create/update loans and to retrieve the loan details such as currency, account balances and restrictions.

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

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

API to create current/future/recurring bill payments and update/cancel bill payments for a payee. Retrieves the bill payments for given payer.

APIs to create, update and manage transactions related to accounts.

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

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

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

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

API to create, update and retrieves customer profile details.

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

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

API to retrieve the list of account opening purpose codes.

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

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

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

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

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

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

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

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

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

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

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

Api to retrieve the mismatch report for witholding taxes.

API to create and manage the customer details.

API to create, amend and retrieve insurance details

API to create, update and retrieve customer details

API to create, update and view the customer onboarding details

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

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

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

API to create, update and retrieve loan control conditions

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

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

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

APIs to redraw available loan balance using payment order.

API to retrieve loan redraw balance details.

APIs to return loan DD claim id.

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

API to create payment order for bill payment

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

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

API to retrieve validation and check digit rules for bill payment

Api to retrieve year end component values for security entitlements

Api to handle applications related to securities and Withholding taxes.

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

Allows the creation, viewing and management of security orders

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

API to create cash balances, update existing cash balances, fetch cash balances and fetch outstanding cash balances records.

API to create,amend,authorize and view collaterals

API to create,amend,authorize and view limits

API to amend and view locked event details

API to update the payment reachability status of the beneficiary institution

API for Hong Kong model bank to create, update and fetch the configurations required for alternate id and modulus id setup.

API to create, manage and retrieve details related to retail deposits placed by customers in Hong Kong

API to configure parameter table for deposits.

API to create, manage and retrieve details related to retail term deposits placed by customers in Hong Kong

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

API for Mexico model bank to create, update and fetch the configurations required for loan management.

API to fetch the classification and limit details for Mexico model bank

API for Mexico model bank to retrieve the details of restructured or renewed loans and the details of sustained payments.

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)

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

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

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

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

Onboarding and Managing of Customer for MXMB

API to retrieve the list of regulatory codes for Mexico Model Bank

API to manage Direct Debit Mandates.

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.

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.

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.

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

API to create and approve corporate customer

API to retrieve corporate customer details

API to create and approve individual customer.

API to retrieve individual customer details

API to create and approve related entity.

API to retrieve related entity details.

API to create and approve related person.

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

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

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.

These APIs allow bank users to capture the customer requests for a current account switch. Further, the APIs can be used for amending an existing switch request or delete or cancel an existing switch request based on the customer instruction. The APIs also allow the bank users to view the list of accounts with a switch requests along with the details of the switch request.

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

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

API to retrieve and view the details of a beneficiary

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

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

API to create fixed or flexible rate Individual Savings Account (ISA) deposits.

API to create free subscription/ withdrawal on ISA account or perform an Intra ISA portfolio transfer

API to create a inward and outward transfer of current year and previous year subscription

API to create and close Individual Savings Account (ISA), Junior Individual Savings Account (JISA) and Additional Permitted Subscriptions Account (APS) and reversal of subscription.

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

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

API to create, amend and retrieve Individual Savings Account (ISA) subscription and withdrawal details for a customer in a tax year.

This API is required to display the list of accounts for which dormant status was not updated due to existing FSCS Ac status

API to retrieve, create and manage beneficiaries.

API to create and manage common regional industry codes, central bank industry codes, sector codes and standard industrial classification codes

API to create and renegotiate UK retail deposit accounts

API to create and renegotiate UK Retail Savings and Current accounts

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'.

Creates customer collateral with details such as collateral name, type, subtype, currency, amount, property address and flood insurance.

Create a Buy Now Pay Later Facility

APIs to create and update XPG Current and Savings Accounts

APIs to create and update XPG Term Deposits.

Retrieve company details

US Model Bank API for Sort codes

Retrieves Beneficiary Role type definitions and the information that is mandatory for the role definition.

Retrieves customer types available for corporates and individuals

Retrieves US county information for a given state

Allows to create deposit accounts, perform updates to deposit information like statement frequency, renewal, change schedule etc, and view deposit summary.

Retrieves the of post-nominal or designatory titles allowed for a customer.

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,.

Retrieves customer risk rating for classification of US customer. A rating of 100 to 109 is allowed for a Customer

Retrieves available customer titles allowed for US customers

Retrieves available identification document types

Retrieve the deposit sub-classification codes provied by FDIC

Retrieve the available hold types in the system

Retrieves account balance and summary information to be utilized for building customer dashboard

Retrieves US industry classification or NAICS codes

Account collection notes API

Customer collection notes API

Retrieves the available convenants that can be associated with a loan based on the terms agreed for the loan

API to view loan information like ownership, roles, balances, due amounts, payment history, collateral details, limit, etc,.

Create, update account, change account product, retrieve account summary and overview, statement addresses and list of accounts available for a customer

The NSF(Non-Sufficient Funds) approver service API allows to create, update and manage NSF approvers and approval limits.

The NSF (Non-Sufficient Funds) reference API to view all the desk and group definitions configured.

API to create ACH (Automated Clearing House) and wire payments, standing orders, automatic debit instructions, place holds on account and stop checks.

API to retrieve Safe deposit box information like Ownership, rent, due amounts, caution deposit, box status, visit information, etc

Retrieves available US States

API to get the overdraft protection options offered by the financial institutions

Retrieve customer information required for infinity integration

APIs updates and retrieves information on cash transactions performed by a customer