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.

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 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

Customer collection notes API

Account 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