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Authentication
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API endpoints
v2.01
v2.01
v2
Clients
The Client object
Update a Client
Upload a Client logo
View a Client
Client wallets
The Client Wallet object
List all Client Wallets
View a Client Wallet
List Client Wallets by FundsType
Users
The User object
The Natural User object
Create a Natural User
Update a Natural User
The Legal User object
Create a Legal User
Update a Legal User
View a User
List all Users
User Emoney
The User Emoney object
View a User's emoney
Wallets
The Wallet object
Create a Wallet
Update a Wallet
View a Wallet
List Wallets for a User
Cards
The Card Registration Object
Create a Card Registration
Post Card info
Update a Card Registration
View a Card Registration
The Card Object
View a Card
List Cards for a User
List Cards for a Fingerprint
List Users for a Card Fingerprint
Deactivate a Card
List Transactions for a Card Fingerprint
PayIns
The PayIn object
The Card Web PayIn object
Create a Card Web PayIn
The Card Direct PayIn object
Create a Card Direct PayIn
The Card PreAuthorized PayIn object
Create a Card PreAuthorized PayIn
The Bankwire Direct PayIn object
Create a Bankwire Direct PayIn
The Bankwire External Instruction PayIn object (BETA*)
The Direct-Debit Web PayIn object
Create a Direct-Debit Web PayIn
The Direct-Debit Direct PayIn object
Create a Direct-Debit Direct PayIn
Create a Bankwire PayIn to your Client Credit Wallet
The PayIn Web Extended Object
View card details for a PayIn Web
View a PayIn
Transfers
The Transfer object
Create a Transfer
View a Transfer
Bank accounts
The BankAccount object
View a Bank Account
List Bank Accounts for a User
The IBAN BankAccount object
Create an IBAN BankAccount
The US BankAccount object
Create a US Bank Account
The CA BankAccount object
Create a CA BankAccount
The GB BankAccount object
Create a GB BankAccount
The OTHER BankAccount object
Create an OTHER Bank Account
Deactivate a Bank Account
PayOuts
The PayOut object
Create a PayOut
View a PayOut
KYC Documents
The KYC Document object
Create a KYC Document
Create a KYC Page
Submit a KYC Document
View a KYC Document
List KYC Documents for a User
List all KYC Documents
UBO Declarations
The UBO Declaration object
Create a UBO Declaration
Create a UBO
Submit a UBO Declaration
Update a UBO
View a UBO Declaration
View a UBO
List UBO Declarations for a user
Mandates
The Mandate object
Create a Mandate
View a Mandate
Cancel a Mandate
List all Mandates
List a User's Mandates
List a Bank Account's Mandates
Hooks
The Hook object
Create a Hook
View a Hook
Update a Hook
List all Hooks
Events
The Event object
List all Events
Transactions
The Transaction object
List a User's Transactions
List a Wallet's Transactions
List a Dispute's Transactions
List a Client Wallet's Transactions
List a PreAuthorization's Transactions
List transactions for a BankAccount
List transactions for a Card
List transactions for a Mandate
PreAuthorizations
The PreAuthorization Object
Create a PreAuthorization
View a PreAuthorization
Cancel a PreAuthorization
List preauthorizations for a card
List preauthorizations for a user
Refunds
The Refund object
Create a PayIn Refund
Create a Transfer Refund
PayOut Refunds
View a Refund
List of refunds for a payout
List refunds for a payin
List refunds for a transfer
List refunds for a repudiation
Disputes
The Dispute object
View a Dispute
Update a Dispute
Close a Dispute
Submit a Dispute
Re-submit a Dispute
List a User's Disputes
List a Wallet's Disputes
List all Disputes
List Disputes that need settling
Dispute Documents
The Dispute Document object
Create a Dispute Document
Create a Dispute Document Page
Submit a Dispute Document
View a Dispute Document
List all Dispute Documents
List a Dispute's Documents
Consult a dispute document's pages
Repudiations
The Repudiation object
View a Repudiation
Settlement Transfers
The Settlement Transfer object
Create a Settlement Transfer
View a Settlement Transfer
Banking aliases (BETA*)
The Banking Alias object (BETA*)
The IBAN Bank Aliasing object
Create an IBAN Banking Alias
Deactivate a Banking Alias
View a Banking Alias
View the Banking Alias for a Wallet
SSO
The SSO object
Create a SSO
Update a SSO
View a SSO
List all SSO accesses
Extend SSO invitation
List SSOs for a permission group
Permission Groups
The Permission Group object
Create a Permission Group
Update a Permission Group
View a Permission Group
List all Permission Groups
Reporting
The Report object
Create a Transaction Report
Create a Wallet report
View a Report
List all Reports
Idempotency key lookup
The API Response object
View an API Response
Payments overview
Disputes management
Testing payments
Customising bank statement references (cards)
Customising bank statement references (direct debit)
Customising bank statement references (payouts)
Customising the design
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