Customer Discovery

Summary
We bring to you the customer discovery suite, a bouquet of APIs selected specially to cater to the evolving needs of clients.
Description

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

    • This API is used for account details ls of an existing customer. The consumer would require to pass the customer number. Kindly check description of individual API methods for Night enable information.

      REST
      Online

    • This API is used for fetching all the details of provided Customer which includes basic information, address details. It also provides a list of linked accounts along with their details specifying account status, product, balance, etc.

      REST
      Online

    • This API fetches personal details of customer consisting of ID number, gender, address details and other personal data. Customer Need to pass Customer Identification Number. In return it will return detailed information of Account associated with Customer Identification Number.

      REST
      Online

    • This API is used for fetching customer miscellaneous information for updating email address of an existing customer. The consumer would require to pass the unique customer number to fetch the customer details.

      REST
      Online

    • Developers may use this swagger specification to create an API for enquire Customer Personal Details. The customer would require to pass customer number for the details and further amend it.

      REST
      Online

    • This API is used for enquiring the customer details linked to the provided name and date of birth.

      REST
      Online

Plans

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Default Plan

100 calls per hour

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Default Plan

23 APIs including

  • Account Information 1.0.0
  • Customer Information Enquiry 1.0.0
  • Customer Details Enquiry 1.0.0
  • Account Statement Enquiry 1.0.0
  • Dedup on DOB or Name 1.0.0