Standard User On-boarding 15 Create - Customer Check user status Confirm email Resend Email Verification Code Send Phone verification code Resend Phone verification code Verify the phone number User — Add Additional Data KYC verification process Account Purposes Financing Methods Main Activity Source of funds Countries Web identification Finalize External Identification API Get Identification Process Status Initiate External Identification API
Application Payment Methods 5 Create Payment Method – IBAN Create Payment Method – EPAY Delete Payment Methods Retrieve Individual Payment Method Create Payment Method – Card
Payment Operation (incl. Call for fee calculation) 6 Deposit with Payment method – IBAN Deposit with Payment method – Card Deposit with card (one time) Money transfer in 10n payment – P2P Money transfer – to 3rd Party IBAN Withdrawal – to Payment Method
Transactions (on Customer Level) 3 Transactions List Search Individual Transactions Get Transaction by ID
Beneficiaries 4 Search individual Adding Individual Beneficiary Get Individual Beneficiaries Delete Individual Beneficiary
