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API Reference
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API STANDARDS

  • HTTPS Codes
  • Authentication
  • Values
  • Date and time

Authentication

  • How to validate the authentication process.
  • /authenticationpost

KYC Personal

  • What is KYC ?
  • Selfie and Document validation
  • /documentspost
  • /documentsget
  • Data analysis
  • /person-ratingpost

Individual Account Creation

  • What is an Individual Account Creation ?
  • Request Create Account
  • /person-accountpost
  • Querying the account creation request
    • Querying account data created
  • /person-accountget

Payment Account

  • Balance
  • Bank Statement
  • /account/balanceget
  • /account/balanceget

Transfer

  • What does a Fund Transfer mean?
  • External Fund Transfer
    • Executing and external fund transfer
    • Recepting an External Transfer
  • Internal Transfer
    • Executing an internal transfer
    • Receipting an internal transfer
  • /fund-transferspost
    • /fund-transfers/AuthenticationId/statusget

Participating institutions

  • Institutions
  • /banklistget

Event

  • What is an event ?
  • /eventsget

Status Consulting (KYC and Create Account)

  • Status consulting
  • /onboardstatusget
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What is an Individual Account Creation ?

Since we are a Payments Institution, it is possible to create payment accounts, in which the holder will be an individual person. The account, when opened, will have the balance turned into zero and it will not allow having a negative balance.