Account Sweep
Account | Account Transactions

Account sweep is a financial service that automatically transfers funds between different accounts to maximise the use of available funds and minimise idle cash balances. It can also be used to pay down outstanding balances on lines of credit or loans. Account sweeps can be performed on a daily, weekly, or monthly basis, depending on the needs and preferences of the account holder.

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Create and Manage Customer
Customer Management | Creation

Creating customer profile within the bank's customer database or CRM system enables the banks to target specific customer segments with personalized messages and offers.

  • Create Customer
    POST

    Create a customer with the information such as customer contact information, residence details, legal document details, occupation details and relationship details, etc provided by the user. It allows to create a customer with system generated id.

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  • Create Customer Relationships
    POST

    Create a customer relationship for a customer with details such as type of relationship, party information, related as, owning details, role & purpose of relationship

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  • Update Customer Details
    PUT

    Update customer details with the information such as customer contact information, residence details, legal document details, occupation details and relationship details, etc provided by the user

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  • Update Customer Relationship
    PUT

    Update customer relationship for a customer with details such as type of relationship, party information, related as, owning details, role & purpose of relationship

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  • Retrieve Customer Details
    GET

    Retrieves the customer details such as customer contact information, residence details, legal document details, occupation details and relationship details for the specific customer

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  • Retrieve List of Customer Relationships
    GET

    Retrieves customer relationship details such as type of relationship, party information, related as, owning details, role & purpose of relationship for specific party or customer

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