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 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