party
APIs to create, update and retrieve the customer and financial institution related data such as the name/address, KYC details, documents and customer contact logs
API to create data rights management report for customer
API to create, update and manage the customers' (data subjects') data protection consent and rights for the processing of their personal data. It defines a set of enhanced rights for individuals over the collection, usage of their personal data and the right to restrict processing.
Allows the creation, viewing and management of customer documents and images.
API to create, update and manage customer details such as delivery preferences, joint customer details, party relationships, KYC details, alert subscriptions, customer exit status, customer address formats & posting restrictions
Allows the viewing, creation and management of MiFID client information
API to create, view and manage the customer external account aggregation connections
Retrieves the list of accounts(Accounts,Deposits,Loans) available for a customer
Allows the creation, viewing and management of messages to and from customers.
API to create, update and manage the external user profiles for user administration
Update probability of default (the probability that the asset will default) and loss given default (the loss percentage given that when the asset default) at customer level to calculate the expected credit loss based on their stages under IFRS 9 impairment model.
Allows the creation, viewing and management of customer delivery preferences.
API to retrieve and manage external user preferences and profiles
API to create, update and manage beneficiary details related to payment processing
API to create, update and manage signatory mandates and perform mandate check simulation for a transaction. Mandates are configurable settings in the system for financial or non financial transactions that require a set of valid signatories approvals before transactions can be authorized
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,.
API to create, update and manage customer details such as delivery preferences, joint customer details, party relationships, KYC details, alert subscriptions, customer exit status, customer address formats & posting restrictions
API to create and manage suppliers involved in fixed assets
APIs to create and manage consents : account consent (AISP consent resource at the ASPSP, defining access rights to dedicated accounts of a given PSU-ID) and confirmation of funds consent (CBPII consent resource at the ASPSP regarding confirmation of funds access to a specific account)
Retrieve customer information required for infinity integration
Allows to create, view or manage a securities customer and block chain id.