Retrieve a list of customers, create a new customer, and manage a range of customer details and permissions.
Retrieves a list of existing customers, including customer addresses, job roles and party relationships. Use customerId to retrieve a specific customer.
Create, manage and update bank accounts.
Create a deposit account for regular savings, transfer funds to a deposit account, and redeem funds from a deposit account.
Create a deposit account for regular savings.
Redeem Deposit Account
Create Loans and manage payment orders.
Create a personal loan account.
Get details of customer loans.
Create a new payment instruction.
Financial Crime Mitigation
Screen a new customer, collect KYC data for risk scoring, and update KYC Risk Score for a customer.
Retrieve information for the customer based on the ID provided.
Customer Risk Calculation
Calculate the existing customer risk and provide the calculated risk as a response.
Update the customer details according to the customer ID provided.