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 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