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.
System
APIs to manage and retrieve system settings and details of the available system services such as online upgrades, close of business and ad-hoc services.
Creates , amends and retrieves the service profile elasticity features including upscaling and downscaling of processing agents, enabling dynamic provisioning and cleaning up inactive pods
Create, update and retrieve the signature of a method such as parameter name, data type and other options which is used to invoke.
APIs to create and retrieve event streaming configuration data. These APIs can also be used to capture the Data Replications enabled records from memory when a transaction is committed to the system.
API to manage delivery channels or services with definitions of interface used by the services , protocol details, message transformation, formatting module, address rules and local authentication details. These definitions allows the institutions or banks to predefine the delivery service settings that would be used for different types of delivery communication like statement reports, transaction notifications, etc based on the delivery address definitions of customer or accounts. Examples of delivery services provided are SWIFT, EMAIL, SMS, TELEX, ISOMX, POSTAL, etc.
API to retrieve the settings related to document management such as document name, document type and whether it is mandatory
Creates, Amends, Deletes and Queries the query extensions, which stores the generic field definitions, for query processing.
API to create,view and modify event transaction log in Transact. The log is updated with details of configured transactions which triggered the event in the system.
Allows the configuration and initiation of exception workflow. Under the configuration, the user can enable the exception workflow, setup the necessary exceptions and update the participant details.
API to create,update, delete and retrieve Inflow Designs generated using integration
API to create and manage external accounting system settings in order to externalize accounting and general ledger system.
API to manage configuration of Master Data Access. Master Data Access allows retrieval of data required for Transact from external systems i.e Party data, Reference data such as currency, sector.
The NSF(Non-Sufficient Funds) approver service API allows to create, update and manage NSF approvers and approval limits.
API to create,update and retrieve details for Online Upgrades.This allows the viewing of Online Upgrade's Critical Records, Non-Critical Records, Restructure File List, Feeder Drill Down, Feeder Drill Down Channel, Primary and Secondary Job times.
API to retrieve the information related to process work flow details such as work item assigned to the user, on which participant's work list the activity is residing, details on parent process which contains a sequence of workflow steps associated with it and also the role-less transactions for the provided parent process.
API to create, update and manage various types of system services and processes including the Close of Business process
API to manage configuration of software update roll back . The purpose of update roll back is to revert to the previous state of the system before the update .
API to update the system configuration settings and the settings related to the initial Transact system build.
API to manage the Funds Authorisation settings in Transact. The switching between online and Limited Service Mode(LSM) is done in phases by changing the value of the fundsAuthorisationStatus parameter. a) Online Phase is when Transact is in the normal service mode and Funds Authorisation Microservice (FAMS) is online as well. Transact maintains and owns the master balances. b) Preparation phase starts when the switch to the Limited Service Mode is initiated. This ends the activities in Transact and propagates the in-flight changes in FAMS. c) Limited Phase is the phase when FAMS is up to date with data required for funds authorisation and Transact can be brought offline. The funds authorisation related requests accepted in LSM mode are processed solely in FAMS. d) Sync Phase when Transact becomes operational and FAMS pushes the offline reservations and emergency blocks to Transact to sync and update the master balances.
API to manage the configuration settings of the Transact message service component (aka OFS). OFS provides a messaging interface that allows the system to process transaction and query requests. Before any requests can be processed the necessary parameters for the particular service have to be configured in the system.
API to retrieve the System Parameter such as run date and current release of the system
API to retrieve the usage count of metrics of various channels and business transactions for a particular date
API to create,view and modify details associated with user login profiles. The information is used by the Security Management System (SMS) to control who has access to the system, the login time periods and to what information and functions.