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, view and manage the customer external account aggregation connections

API to create, update and manage the external user profiles for user administration

Get party details for MDAL

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.

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

Management of Travel Notifications

Customer collection notes API

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 to create,view or manage a Securities Customer and block chain id

Retrieves the details of events configured for generation along with their respective topic names.

API to retrieves the details of all the available Balance types

API to validate and retrieve the Bank Identifier Code (BIC) related details. The BIC is the SWIFT Address assigned to a bank in order to send automated payments to the banks concerned. It uniquely identifies the name and country of the bank and consists of 8-11 characters. Example format AAAABBCCDDD, where AAAA: 4 character bank code, BB: 2 character country code, CC: 2 character location code, DDD: optional 3 character branch code.

API to retrieve the brokers that are used by the organization

Retrieves information on card types

Retrieves the Exchange and Internal Rate mapped for a bundle master account

Cash management API

API to retrieve the details of category codes used to classify financial transactions on T24 according to the type of business operation or product.

Get information about cheque types

API to retrieve the list of collateral types and subtypes offered by the system. These classifications are used to categorize the customer collaterals

API to retrieve the details of countries that are available in the system. Each country is identified by its ISO country code

API to retrieve the list of currencies that are available in the system including the buy and sell rate defined for each currency. Each currency is identified by its ISO currency code.

API to retrieve the list of Dealers in the Bank

API to retrieve the list of department or account officers defined in the system used for various purposes such as recording transactions allocated to an account officer or for customer relationship management i.e. an account officer can be assigned to different customers.

API to create, approve an entity and create an entity group. Retrieve list of entities, exchange rate of an entity, master entity and list of entity groups.

APIs to retrieve the working day and holiday information that is used by the organization, either a list for all legal entities or for a specific legal entity.

APIs to manage transaction code details. Transaction codes or types are unique identifiers indicating the type of transaction carried out in the system.

Allows the configuration of the Treasury limits. The user can set Intraday, Overnight and Stop loss limit. Limits can be set to monitor transaction size and also at product level.

Get and process information about Utility Beneficiaries