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Account Information

Manage account details effortlessly with our APIs for onboarding, KYC verification, and secure account lifecycle management.

Key Features

Powerful account management capabilities designed for digital financial services

Digital Onboarding

Seamless customer account creation with eKYC and automated verification

  • Paperless processing
  • Instant verification
  • Secure digital records

Compliance & KYC

Built-in KYC/AML compliance automation for secure account operations

  • Identity validation
  • Sanctions screening
  • AML checks

Account Monitoring

Real-time insights into account activities, balances, and transaction history

  • Balance tracking
  • Fraud detection
  • Alerts & notifications

Document Management

Manage account-related documents with secure digital storage and access control

  • Digital storage
  • Version control
  • Secure sharing

Risk Management

Proactive monitoring tools to identify and mitigate account-related risks

  • Fraud alerts
  • Suspicious activity monitoring
  • Early warning system

Integration Ready

Connect seamlessly with core banking systems and third-party apps

  • ERP connectivity
  • Banking APIs
  • Webhooks

API Endpoints

Comprehensive set of APIs for account information and payment services

GET

Retrieve Account Access Consents

Get details of an existing account access consent

/account-access-consents/{ConsentId}
POST

Create Account Access Consents

Initiate a new account access consent request

/account-access-consents
PUT

Modify Account Access Consents

Update an account access consent with new parameters

/account-access-consents/{ConsentId}
GET

Retrieve Accounts

Get list of accounts associated with the PSU

/accounts
GET

Retrieve an Account

Get detailed information of a specific account

/accounts/{AccountId}
GET

Retrieve Balances

Get balance details for a specific account

/accounts/{AccountId}/balances
GET

Retrieve Beneficiaries

Get list of beneficiaries linked to an account

/accounts/{AccountId}/beneficiaries
GET

Retrieve Direct Debits

Get direct debit details for a specific account

/accounts/{AccountId}/direct-debits
GET

Retrieve Parties for an Account

Get party details associated with a specific account

/accounts/{AccountId}/parties
GET

Retrieve Current PSU Information

Get party details of the current authenticated PSU

/account-access-consents/{ConsentId}/psu
GET

Retrieve Scheduled Payments

Get list of scheduled payments for an account

/accounts/{AccountId}/scheduled-payments
GET

Retrieve Standing Orders

Get standing orders associated with an account

/accounts/{AccountId}/standing-orders
GET

Retrieve Transactions

Get transaction history for a specific account

/accounts/{AccountId}/transactions

Why Choose Our Guarantee Solutions?

Operational Efficiency

Reduce processing time from days to minutes with our digital workflows.

Reduced Risk

Automated compliance checks minimize errors and regulatory risks.

Real-time Visibility

Track guarantee status and exposure in real-time.

Scalability

Handle increasing volumes without additional operational overhead.

Success Metrics

80%
Faster Processing
99.9%
Accuracy Rate
60%
Cost Reduction
24/7
Availability

Ready to Transform Your Guarantee Operations?

Join leading financial institutions that have digitized their Letter of Guarantee processes with our APIs.