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

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