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Overview

  • Introduction
  • Authentication
  • Headers
  • Versioning
  • Postman collection
  • Status codes and errors
    • Error types
    • Error codes
    • Error code dictionary
    • Error statuses
    • Error examples
  • Sandbox vs. Production

Customer

  • Customers
    • Retrieve all customersget
    • Create a customerpost
    • Retrieve a customerget
    • Update a customerpatch
    • Delete a customerdelete
  • KYC
    • Start KYC (Know-Your-Customer)post
    • Retrieve KYC Statusget
    • Resume a Persona Inquirypost

Business

  • Businesses
    • Retrieve all businessesget
    • Create a businesspost
    • Retrieve a businessget
    • Delete a businessdelete
    • Update a businesspatch
  • Business address
    • Retrieve all business addressesget
    • Create a business addresspost
    • Retrieve a business addressget
    • Delete a business addressdelete
    • Update a business addresspatch
  • Beneficial owners
    • Retrieve all beneficial ownersget
    • Create a beneficial ownerpost
    • Retrieve a beneficial ownerget
    • Delete a beneficial ownerdelete
    • Update a beneficial ownerpatch
    • Retrieve KYC Statusget
    • Start KYC (Know-Your-Customer)post
  • Beneficial owners address
    • Retrieve all beneficial owner addressesget
    • Create a beneficial owner addresspost
    • Retrieve a beneficial owner addressget
    • Delete a beneficial owner addressdelete
    • Update a beneficial owner addresspatch
  • KYB
    • Start v2 KYB (Know-Your-Business)post
    • Resume v2 KYB (Know-Your-Business)post
    • Retrieve KYB Statusget
    • Start KYB (Know-Your-Business)post

Cards

  • Cards
    • Create a cardpost
    • Retrieve all cardsget
    • Retrieve a cardget
    • Update Cardpatch
    • Reissue a cardpost
    • Activate Physical Cardpost
    • Close a Cardpost
  • Card restrictions
    • Retrieve card restrictionsget
    • Create card restrictionpost
    • Retrieve card restriction by idget
    • Update card restrictionpatch
    • Delete card restrictiondelete

Credit

  • Credit
    • Create credit applicationpost
    • Get credit applicationsget
    • Get credit applicationget
    • Patch credit applicationpatch
    • Submit credit applicationpost
    • Get adverse actionsget

Transfers

  • Transfer
    • Create a Transferpost

Accounts

  • Accounts
    • Get all accountsget
    • Create an accountpost
    • Create an account using a processor tokenpost
    • Get account by idget
    • Update an accountpatch
    • Close an Accountpost
  • Statements
    • Get a statement for an accountget
    • Get all statements for an accountget

Ledger

  • Transactions
    • Get transactionsget
    • Get a transaction by idget

webhooks

  • Webhooks
    • Create webhook subscriptionpost
    • Get all webhook subscriptionsget
    • Update a webhook subscriptionpatch
    • Remove a webhook subscriptiondelete

Simulation

  • Simulate
    • Simulate Authorizationpost
    • Simulate Settlementpost
    • Simulate KYC Passedpost
    • Simulate KYC Failedpost
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Beneficial owners address

Doc References
Creating beneficial owners
Managing beneficial owner addresses