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 for fetching 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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This API is use for retrieving financial statement of an account including all debit and credit transaction details for a maximum of one year period.
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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 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.
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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.
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This API is use for capturing FATCA Details for Personal Customers
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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.
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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.
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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.
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This API is used for enquiring the customer details linked to the provided name and date of birth.
Plans
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Default Plan
100 calls per hour
Default Plan
23 APIs including
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Account Information 1.0.0
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Customer Information Enquiry 1.0.0
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Customer Details Enquiry 1.0.0
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Account Statement Enquiry 1.0.0
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Dedup on DOB or Name 1.0.0