Customer Discovery
From the most basic information to financial statements, customer discovery serves as a one-stop shop for all of the client's needs.
Use Case
Having these APIs will help FinTech’s/Startups for relying on the KYC procedure already completed by the bank. This ensures speed and ease of use for FinTech’s/Startups for developing quick and efficient Go-To-Market strategies. These sets of API enables easy Authentication of bank accounts, discovering Transaction History, Validation of customer income, Fraud prevention & many more.
APIs
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This API is used to fetch basic information of an account consisting of account name, customer name, account opening date, available balance, etc.
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API is used to fetch Customer Details Enquiry.
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Developers may use this swagger specification to create an API for associated accounts enquiry.
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This API is used to Loan Additional Details Enquiry
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Enquires associated CIF's for given account
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Enquires CIF Inspection Parameters
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Enquiries CIF Subvention Details
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Fetches additional details of CKYC
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This API is used fetching for account details of an existing customer. The consumer would require to pass the customer number. Kindly check description of individual API methods for Night enable information.
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Developers may use this swagger specification for Custormer's Alternate Address Enquiry.
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This API is use for capturing FATCA Details for Personal Customers
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Enquires Customer Identification Details.
Plans
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Default Plan
100 calls per hour
Default Plan
46 APIs including