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

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

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

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