Overview of roles
| Admin | For admins who need all access rights but not the ability to manage and close the platform account. |
|---|---|
| IAM admin | For users who need to invite team members and assign roles. |
| IAM sandbox admin | For users who need to invite team members and give them access to sandboxes. |
| Developer | For developers who need to set up a Mangopay integration. |
| Read-only (developer) | For users who need to access the developer section information without being able to perform any action. |
| Wallets | For users who need to create wallets. |
| Recipients | For users who need to register bank accounts or recipients. |
| Pay-ins, transfers & FX conversions | For users who need to create virtual accounts and initiate pay-ins, transfers, and FX conversions. |
| Payouts | For users who need to initiate payouts. |
| Refunds | For users who need to initiate refunds. |
| Read-only (payment) | For users who need to access the payment and wallet sections information without being able to perform any action. |
| Users & identity | For users who need to manage end users’ details, KYC/KYB verification. |
| Disputes | For users who need to manage disputes and make pay-ins to the platform repudiation wallet to settle disputes. |
| Read-only (users & identity) | For users who need to access users & identity information only, without being able to perform any action. |
| Read-only (disputes) | For users who need to access disputes information only, without being able to perform any action. |
| Fraud panel (basic access) | For users who need to see the anti-fraud rules running on inquiries. |
| Policy engine (rules) | For users who need to create and manage anti-fraud rules and data lists. |
| Integration status | For users who need to see integration status details of the fraud prevention module. |
| Reports | For users who need to create and download reports. |
| Read-only | For users who need access to read all API account data without the ability to perform any actions. |
| Sandbox only | For users who need access only to sandboxes. |
Admin roles
Admin
For admins who need all access rights but not the ability to manage and close the platform account.bankaccounts (READ & WRITE)
bankaccounts (READ & WRITE)
- Create a recipient
- Validate data for a recipient
- Deactivate a recipient
- Create a bank account
- Deactivate a bank account
- View a bank account
- List bank accounts for a user
- List transactions for a bank account
client.details (READ)
client.details (READ)
- View platform company details
Developers (READ & WRITE)
Developers (READ & WRITE)
- Create a hook
- Update a hook
- View a hook
- List all hooks
- List all events
- View an api response
client.payouts (READ & WRITE)
client.payouts (READ & WRITE)
- Create a client wallet payout
client.wallets (READ & WRITE)
client.wallets (READ & WRITE)
- List all client wallets
- List client wallets by funds type
- View a client wallet
- List transactions for a client wallet
client.payins (READ & WRITE)
client.payins (READ & WRITE)
- Create a bank wire pay-in to the repudiation wallet
conversions (READ & WRITE)
conversions (READ & WRITE)
- Create a quote
- Create a quoted conversion (Guaranteed FX)
- Create an instant conversion (Spot FX)
- View a conversion
- View a quote
- View an indicative conversion rate
disputes (READ & WRITE)
disputes (READ & WRITE)
- Create a dispute document
- Create a dispute document page
- Create a weblink to view the pages of a dispute document
- Submit a dispute document
- Submit a dispute
- Close a dispute
- View a dispute
- View a dispute document
- List all disputes
- List disputes for a pay-in
- List disputes for a user
- List disputes for a wallet
- List disputes pending settlement
- List all dispute documents
- List documents for a dispute
- List transactions for a dispute
- View a repudiation
- Create a settlement transfer
- View a settlement transfer
payins (READ & WRITE)
payins (READ & WRITE)
- Create a virtual account
- Deactivate a virtual account
- View a virtual account
- Deactivate a card
- Create a bank wire pay-in
- Create a direct debit pay-in
- Cancel a mandate
- View a pay-in
- View a card
- View card details for a web card pay-in
- View a mandate
- View a preauthorization
- View a deposit preauthorization
- View a recurring pay-in registration
- List cards for a user
- List preauthorizations for a user
- List deposit preauthorizations for a user
- List mandates for a user and bank account
- List transactions for a card
- List transactions for a preauthorization
- List transactions for a deposit preauthorization
- List transactions for a mandate
- Tokenize the card
- Add tracking information to a PayPal pay-in
- Cancel a deposit preauthorization or request a no-show
- Cancel or validate a preauthorization
- Create a Blik pay-in
- Create a card registration
- Create a card validation
- Create a deposit preauthorization
- Create a deposit preauthorized pay-in complement
- Create a deposit preauthorized pay-in prior to complement
- Create a deposit preauthorized pay-in without complement
- Create a direct card pay-in
- Create a Giropay pay-in
- Create a Google Pay pay-in
- Create a Klarna pay-in
- Create a PayPal pay-in
- Create a preauthorization
- Create a preauthorized payin
- Create a recurring pay-in (cit)
- Create a recurring pay-in (mit)
- Create a recurring pay-in registration
- Create a Satispay pay-in
- Create a Web card pay-in
- Create a Web direct-debit payin
- Create an Apple Pay pay-in
- Create an Ideal pay-in
- Create an MB Way pay-in
- Create a Multibanco pay-in
- List cards for a fingerprint
- List deposit preauthorization for a card fingerprint
- List preauthorizations for a card fingerprint
- List transactions for a card fingerprint
- List users for a card fingerprint
- Look up metadata for a payment method
- Update a card registration
- Update a recurring pay-in registration
- View a card registration
- View a card validation
payouts (READ & WRITE)
payouts (READ & WRITE)
- Create a payout
- Check instant payout eligibility
- View a payout
- View a payout and check mode applied
refunds (READ & WRITE)
refunds (READ & WRITE)
- View a refund
- Create a refund for a pay-in
- List refunds for a pay-in
- List refunds for a repudiation
- List refunds for a payout
- Create a refund for a transfer
- List refunds for a transfer
transfers (READ & WRITE)
transfers (READ & WRITE)
- Create a transfer
- View a transfer
users (READ & WRITE)
users (READ & WRITE)
- Create a legal user
- Create a natural user
- Update a legal user
- Update a natural user
- List all users
- View a user
- View a user regulatory status
- List transactions for a user
- List authorizations for all countries
- View authorizations for a country
- Create a hosted identity verification session
- Create a KYC document
- Create a KYC document page
- Create a UBO declaration
- Create a UBO
- View a hosted identity verification session
- View a KYC document
- List all KYC documents
- List KYC documents for a user
- View a UBO declaration
- View a UBO
- List UBO declarations for a user
- Submit a KYC document
- Update a UBO
- Submit a UBO declaration
- Validate the format of user data
- View a UBO
- View a UBO declaration
- View user e-money
wallets (READ & WRITE)
wallets (READ & WRITE)
- Create a wallet
- Update a wallet
- View a wallet
- List wallets for a user
- List transactions for a wallet
client.reports (READ & WRITE)
client.reports (READ & WRITE)
- Create a transactions report
- Create a user wallets report
- Create a scheduled report
- View a report
- List all reports
mgp_perm_data_view (READ)
mgp_perm_data_view (READ)
- See everything in Fraud panel except the integration page
mgp_perm_rules_all (READ & WRITE)
mgp_perm_rules_all (READ & WRITE)
- See and update rules
- See and update blacklists
mgp_perm_integration_status_view (READ)
mgp_perm_integration_status_view (READ)
- See the integration status page
Production API accounts management (READ & WRITE)
Production API accounts management (READ & WRITE)
- List Production API keys
- Create the Production API account
- Create, reset, and revoke Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
team (READ & WRITE)
team (READ & WRITE)
- List team members
- View team member details
- Create and update team members
- Update team member personal information
- Update team member roles
- Update team member Production access
- Update team member Sandbox access
- Activate and deactivate team members
- Delete team members
Company information (READ)
Company information (READ)
- Access billing step
- Access contract step
- Access your company’s legal information
- Access your company’s UBO data
Company documents (READ & WRITE)
Company documents (READ & WRITE)
- View documents received from Mangopay
- Upload your company’s KYC/B documents
Security logs (READ)
Security logs (READ)
- View security logs
IAM admin
For users who need to invite team members and assign roles.team (READ & WRITE)
team (READ & WRITE)
- List team members
- View team member details
- Create and update team members
- Update team member personal information
- Update team member roles
- Update team member Production access
- Update team member Sandbox access
- Activate and deactivate team members
- Delete team members
IAM sandbox admin
For users who need to invite team members and give them access to sandboxes.Team management - General (READ & WRITE)
Team management - General (READ & WRITE)
- List team members
- View team member details
- Create and update team members
Team member info (READ & WRITE)
Team member info (READ & WRITE)
- Update team member personal information
team.accesses.sandbox (READ & WRITE)
team.accesses.sandbox (READ & WRITE)
- Update team member Sandbox access
Developer roles
Developer
For developers who need to set up a Mangopay integration.Developers (READ & WRITE)
Developers (READ & WRITE)
- Create a hook
- Update a hook
- View a hook
- List all hooks
- List all events
- View an api response
Production API accounts management (READ & WRITE)
Production API accounts management (READ & WRITE)
- List Production API keys
- Create the Production API account
- Create, reset, and revoke Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Read-only (developer)
For users who need to access the developer section information without being able to perform any action.Developers (READ)
Developers (READ)
- View a hook
- List all hooks
- List all events
- View an api response
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ)
Sandbox API accounts management (READ)
- List Sandbox API accounts
- View Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Payments roles
Wallets
For users who need to create wallets.conversions (READ)
conversions (READ)
- View a conversion
- View a quote
- View an indicative conversion rate
payouts (READ)
payouts (READ)
- View a payout
- View a payout and check mode applied
refunds.general (READ)
refunds.general (READ)
- View a refund
refunds.payins (READ)
refunds.payins (READ)
- List refunds for a pay-in
refunds.repudiations (READ)
refunds.repudiations (READ)
- List refunds for a repudiation
refunds.payouts (READ)
refunds.payouts (READ)
- List refunds for a payout
refunds.transfers (READ)
refunds.transfers (READ)
- List refunds for a transfer
transfers (READ)
transfers (READ)
- View a transfer
disputes.general (READ)
disputes.general (READ)
- View a dispute
- View a dispute document
- List all disputes
- List disputes for a pay-in
- List disputes for a user
- List disputes for a wallet
- List disputes pending settlement
- List all dispute documents
- List documents for a dispute
- List transactions for a dispute
- View a repudiation
disputes.settlement (READ)
disputes.settlement (READ)
- View a settlement transfer
users.details (READ)
users.details (READ)
- List all users
- View a user
- View a user regulatory status
- List transactions for a user
- List authorizations for all countries
- View authorizations for a country
wallets.details (READ & WRITE)
wallets.details (READ & WRITE)
- Create a wallet
- Update a wallet
- View a wallet
- List wallets for a user
- List transactions for a wallet
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Recipients
For users who need to register bank accounts or recipients.bankaccounts (READ & WRITE)
bankaccounts (READ & WRITE)
- Create a recipient
- Validate data for a recipient
- Deactivate a recipient
- Create a bank account
- Deactivate a bank account
- View a bank account
- List bank accounts for a user
- List transactions for a bank account
users.details (READ)
users.details (READ)
- List all users
- View a user
- View a user regulatory status
- List transactions for a user
- List authorizations for all countries
- View authorizations for a country
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Pay-ins, transfers & FX conversions
For users who need to create virtual accounts and initiate pay-ins, transfers, and FX conversions.conversions (READ & WRITE)
conversions (READ & WRITE)
- Create a quote
- Create a quoted conversion (Guaranteed FX)
- Create an instant conversion (Spot FX)
- View a conversion
- View a quote
- View an indicative conversion rate
payins (READ & WRITE)
payins (READ & WRITE)
- Create a virtual account
- Deactivate a virtual account
- View a virtual account
- Deactivate a card
- Create a bank wire pay-in
- Create a direct debit pay-in
- Cancel a mandate
- View a pay-in
- View a card
- View card details for a web card pay-in
- View a mandate
- View a preauthorization
- View a deposit preauthorization
- View a recurring pay-in registration
- List cards for a user
- List preauthorizations for a user
- List deposit preauthorizations for a user
- List mandates for a user and bank account
- List transactions for a card
- List transactions for a preauthorization
- List transactions for a deposit preauthorization
- List transactions for a mandate
- Tokenize the card
- Add tracking information to a PayPal pay-in
- Cancel a deposit preauthorization or request a no-show
- Cancel or validate a preauthorization
- Create a Blik pay-in
- Create a card registration
- Create a card validation
- Create a deposit preauthorization
- Create a deposit preauthorized pay-in complement
- Create a deposit preauthorized pay-in prior to complement
- Create a deposit preauthorized pay-in without complement
- Create a direct card pay-in
- Create a Giropay pay-in
- Create a Google Pay pay-in
- Create a Klarna pay-in
- Create a PayPal pay-in
- Create a preauthorization
- Create a preauthorized payin
- Create a recurring pay-in (cit)
- Create a recurring pay-in (mit)
- Create a recurring pay-in registration
- Create a Satispay pay-in
- Create a Web card pay-in
- Create a Web direct-debit payin
- Create an Apple Pay pay-in
- Create an Ideal pay-in
- Create an MB Way pay-in
- Create a Multibanco pay-in
- List cards for a fingerprint
- List deposit preauthorization for a card fingerprint
- List preauthorizations for a card fingerprint
- List transactions for a card fingerprint
- List users for a card fingerprint
- Look up metadata for a payment method
- Update a card registration
- Update a recurring pay-in registration
- View a card registration
- View a card validation
payouts (READ)
payouts (READ)
- View a payout
- View a payout and check mode applied
refunds.general (READ)
refunds.general (READ)
- View a refund
refunds.payins (READ)
refunds.payins (READ)
- List refunds for a pay-in
refunds.repudiations (READ)
refunds.repudiations (READ)
- List refunds for a repudiation
refunds.payouts (READ)
refunds.payouts (READ)
- List refunds for a payout
refunds.transfers (READ)
refunds.transfers (READ)
- List refunds for a transfer
transfers (READ & WRITE)
transfers (READ & WRITE)
- Create a transfer
- View a transfer
disputes.general (READ)
disputes.general (READ)
- View a dispute
- View a dispute document
- List all disputes
- List disputes for a pay-in
- List disputes for a user
- List disputes for a wallet
- List disputes pending settlement
- List all dispute documents
- List documents for a dispute
- List transactions for a dispute
- View a repudiation
disputes.settlement (READ)
disputes.settlement (READ)
- View a settlement transfer
users.details (READ)
users.details (READ)
- List all users
- View a user
- View a user regulatory status
- List transactions for a user
- List authorizations for all countries
- View authorizations for a country
wallets.details (READ)
wallets.details (READ)
- View a wallet
- List wallets for a user
- List transactions for a wallet
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Payouts
For users who need to initiate payouts.conversions (READ)
conversions (READ)
- View a conversion
- View a quote
- View an indicative conversion rate
payins (READ)
payins (READ)
- View a virtual account
- View a pay-in
- View a card
- View card details for a web card pay-in
- View a mandate
- View a preauthorization
- View a deposit preauthorization
- View a recurring pay-in registration
- List cards for a user
- List preauthorizations for a user
- List deposit preauthorizations for a user
- List mandates for a user and bank account
- List transactions for a card
- List transactions for a preauthorization
- List transactions for a deposit preauthorization
- List transactions for a mandate
- List cards for a fingerprint
- List deposit preauthorization for a card fingerprint
- List preauthorizations for a card fingerprint
- List transactions for a card fingerprint
- List users for a card fingerprint
- View a card registration
- View a card validation
payouts (READ & WRITE)
payouts (READ & WRITE)
- Create a payout
- Check instant payout eligibility
- View a payout
- View a payout and check mode applied
refunds.general (READ)
refunds.general (READ)
- View a refund
refunds.payins (READ)
refunds.payins (READ)
- List refunds for a pay-in
refunds.repudiations (READ)
refunds.repudiations (READ)
- List refunds for a repudiation
refunds.payouts (READ)
refunds.payouts (READ)
- List refunds for a payout
refunds.transfers (READ)
refunds.transfers (READ)
- List refunds for a transfer
transfers (READ)
transfers (READ)
View a transfer
disputes.general (READ)
disputes.general (READ)
- View a dispute
- View a dispute document
- List all disputes
- List disputes for a pay-in
- List disputes for a user
- List disputes for a wallet
- List disputes pending settlement
- List all dispute documents
- List documents for a dispute
- List transactions for a dispute
- View a repudiation
disputes.settlement (READ)
disputes.settlement (READ)
- View a settlement transfer
users.details (READ)
users.details (READ)
- List all users
- View a user
- View a user regulatory status
- List transactions for a user
- List authorizations for all countries
- View authorizations for a country
wallets.details (READ)
wallets.details (READ)
- View a wallet
- List wallets for a user
- List transactions for a wallet
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Refunds
For users who need to initiate refunds.conversions (READ)
conversions (READ)
- View a conversion
- View a quote
- View an indicative conversion rate
payins (READ)
payins (READ)
- View a virtual account
- View a pay-in
- View a card
- View card details for a web card pay-in
- View a mandate
- View a preauthorization
- View a deposit preauthorization
- View a recurring pay-in registration
- List cards for a user
- List preauthorizations for a user
- List deposit preauthorizations for a user
- List mandates for a user and bank account
- List transactions for a card
- List transactions for a preauthorization
- List transactions for a deposit preauthorization
- List transactions for a mandate
- List cards for a fingerprint
- List deposit preauthorization for a card fingerprint
- List preauthorizations for a card fingerprint
- List transactions for a card fingerprint
- List users for a card fingerprint
- View a card registration
- View a card validation
payouts (READ)
payouts (READ)
- View a payout
- View a payout and check mode applied
refunds.general (READ & WRITE)
refunds.general (READ & WRITE)
- View a refund
refunds.payins (READ & WRITE)
refunds.payins (READ & WRITE)
- Create a refund for a pay-in
- List refunds for a pay-in
refunds.repudiations (READ)
refunds.repudiations (READ)
- List refunds for a repudiation
refunds.payouts (READ & WRITE)
refunds.payouts (READ & WRITE)
- List refunds for a payout
refunds.transfers (READ & WRITE)
refunds.transfers (READ & WRITE)
- Create a refund for a transfer
- List refunds for a transfer
transfers (READ)
transfers (READ)
- View a transfer
disputes.general (READ)
disputes.general (READ)
- View a dispute
- View a dispute document
- List all disputes
- List disputes for a pay-in
- List disputes for a user
- List disputes for a wallet
- List disputes pending settlement
- List all dispute documents
- List documents for a dispute
- List transactions for a dispute
- View a repudiation
disputes.settlement (READ)
disputes.settlement (READ)
- View a settlement transfer
users.details (READ)
users.details (READ)
- List all users
- View a user
- View a user regulatory status
- List transactions for a user
- List authorizations for all countries
- View authorizations for a country
wallets.details (READ)
wallets.details (READ)
- View a wallet
- List wallets for a user
- List transactions for a wallet
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Read-only (payment)
For users who need to access the payment and wallet sections information without being able to perform any action.conversions (READ)
conversions (READ)
- View a conversion
- View a quote
- View an indicative conversion rate
payins (READ)
payins (READ)
- View a virtual account
- View a pay-in
- View a card
- View card details for a web card pay-in
- View a mandate
- View a preauthorization
- View a deposit preauthorization
- View a recurring pay-in registration
- List cards for a user
- List preauthorizations for a user
- List deposit preauthorizations for a user
- List mandates for a user and bank account
- List transactions for a card
- List transactions for a preauthorization
- List transactions for a deposit preauthorization
- List transactions for a mandate
- List cards for a fingerprint
- List deposit preauthorization for a card fingerprint
- List preauthorizations for a card fingerprint
- List transactions for a card fingerprint
- List users for a card fingerprint
- View a card registration
- View a card validation
payouts (READ)
payouts (READ)
- View a payout
- View a payout and check mode applied
refunds.general (READ)
refunds.general (READ)
- View a refund
refunds.payins (READ)
refunds.payins (READ)
- List refunds for a pay-in
refunds.repudiations (READ)
refunds.repudiations (READ)
- List refunds for a repudiation
refunds.payouts (READ)
refunds.payouts (READ)
- List refunds for a payout
refunds.transfers (READ)
refunds.transfers (READ)
- List refunds for a transfer
transfers (READ)
transfers (READ)
- View a transfer
disputes.general (READ)
disputes.general (READ)
- View a dispute
- View a dispute document
- List all disputes
- List disputes for a pay-in
- List disputes for a user
- List disputes for a wallet
- List disputes pending settlement
- List all dispute documents
- List documents for a dispute
- List transactions for a dispute
- View a repudiation
disputes.settlement (READ)
disputes.settlement (READ)
- View a settlement transfer
users.details (READ)
users.details (READ)
- List all users
- View a user
- View a user regulatory status
- List transactions for a user
- List authorizations for all countries
- View authorizations for a country
wallets.details (READ)
wallets.details (READ)
- View a wallet
- List wallets for a user
- List transactions for a wallet
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Users & operations roles
Users & identity
For users who need to manage end users’ details, KYC/KYB verification.conversions (READ)
conversions (READ)
- View a conversion
- View a quote
- View an indicative conversion rate
payins (READ)
payins (READ)
- View a virtual account
- View a pay-in
- View a card
- View card details for a web card pay-in
- View a mandate
- View a preauthorization
- View a deposit preauthorization
- View a recurring pay-in registration
- List cards for a user
- List preauthorizations for a user
- List deposit preauthorizations for a user
- List mandates for a user and bank account
- List transactions for a card
- List transactions for a preauthorization
- List transactions for a deposit preauthorization
- List transactions for a mandate
- List cards for a fingerprint
- List deposit preauthorization for a card fingerprint
- List preauthorizations for a card fingerprint
- List transactions for a card fingerprint
- List users for a card fingerprint
- View a card registration
- View a card validation
payouts (READ)
payouts (READ)
- View a payout
- View a payout and check mode applied
refunds.general (READ)
refunds.general (READ)
- View a refund
refunds.payins (READ)
refunds.payins (READ)
- List refunds for a pay-in
refunds.repudiations (READ)
refunds.repudiations (READ)
- List refunds for a repudiation
refunds.payouts (READ)
refunds.payouts (READ)
- List refunds for a payout
refunds.transfers (READ)
refunds.transfers (READ)
- List refunds for a transfer
transfers (READ)
transfers (READ)
- View a transfer
users (READ & WRITE)
users (READ & WRITE)
- Create a legal user
- Create a natural user
- Update a legal user
- Update a natural user
- List all users
- View a user
- View a user regulatory status
- List transactions for a user
- List authorizations for all countries
- View authorizations for a country
users.verification (READ & WRITE)
users.verification (READ & WRITE)
- Create a hosted identity verification session
- Create a KYC document
- Create a KYC document page
- Create a UBO declaration
- Create a UBO
- View a hosted identity verification session
- View a KYC document
- List all KYC documents
- List KYC documents for a user
- View a UBO declaration
- View a UBO
- List UBO declarations for a user
- Submit a KYC document
- Update a UBO
- Submit a UBO declaration
- Validate the format of user data
- View a UBO
- View a UBO declaration
- View user e-money
wallets.details (READ)
wallets.details (READ)
- View a wallet
- List wallets for a user
- List transactions for a wallet
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Disputes
For users who need to manage disputes and make pay-ins to the platform repudiation wallet to settle disputes.payins (READ)
payins (READ)
- View a virtual account
- View a pay-in
- View a card
- View card details for a web card pay-in
- View a mandate
- View a preauthorization
- View a deposit preauthorization
- View a recurring pay-in registration
- List cards for a user
- List preauthorizations for a user
- List deposit preauthorizations for a user
- List mandates for a user and bank account
- List transactions for a card
- List transactions for a preauthorization
- List transactions for a deposit preauthorization
- List transactions for a mandate
- List cards for a fingerprint
- List deposit preauthorization for a card fingerprint
- List preauthorizations for a card fingerprint
- List transactions for a card fingerprint
- List users for a card fingerprint
- View a card registration
- View a card validation
disputes.general (READ & WRITE)
disputes.general (READ & WRITE)
- Create a dispute document
- Create a dispute document page
- Create a weblink to view the pages of a dispute document
- Submit a dispute document
- Submit a dispute
- Close a dispute
- View a dispute
- View a dispute document
- List all disputes
- List disputes for a pay-in
- List disputes for a user
- List disputes for a wallet
- List disputes pending settlement
- List all dispute documents
- List documents for a dispute
- List transactions for a dispute
- View a repudiation
disputes.settlement (READ & WRITE)
disputes.settlement (READ & WRITE)
- Create a settlement transfer
- View a settlement transfer
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Read-only (users & identity)
For users who need to access users & identity information only, without being able to perform any action.conversions (READ)
conversions (READ)
- View a conversion
- View a quote
- View an indicative conversion rate
payins (READ)
payins (READ)
- View a virtual account
- View a pay-in
- View a card
- View card details for a web card pay-in
- View a mandate
- View a preauthorization
- View a deposit preauthorization
- View a recurring pay-in registration
- List cards for a user
- List preauthorizations for a user
- List deposit preauthorizations for a user
- List mandates for a user and bank account
- List transactions for a card
- List transactions for a preauthorization
- List transactions for a deposit preauthorization
- List transactions for a mandate
- List cards for a fingerprint
- List deposit preauthorization for a card fingerprint
- List preauthorizations for a card fingerprint
- List transactions for a card fingerprint
- List users for a card fingerprint
- View a card registration
- View a card validation
payouts (READ)
payouts (READ)
- View a payout
- View a payout and check mode applied
refunds.general (READ)
refunds.general (READ)
- View a refund
refunds.payins (READ)
refunds.payins (READ)
- List refunds for a pay-in
refunds.repudiations (READ)
refunds.repudiations (READ)
- List refunds for a repudiation
refunds.payouts (READ)
refunds.payouts (READ)
- List refunds for a payout
refunds.transfers (READ)
refunds.transfers (READ)
- List refunds for a transfer
transfers (READ)
transfers (READ)
- View a transfer
users.details (READ)
users.details (READ)
- List all users
- View a user
- View a user regulatory status
- List transactions for a user
- List authorizations for all countries
- View authorizations for a country
wallets.details (READ)
wallets.details (READ)
- View a wallet
- List wallets for a user
- List transactions for a wallet
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Read-only (disputes)
For users who need to access disputes information only, without being able to perform any action.payins (READ)
payins (READ)
- View a virtual account
- View a pay-in
- View a card
- View card details for a web card pay-in
- View a mandate
- View a preauthorization
- View a deposit preauthorization
- View a recurring pay-in registration
- List cards for a user
- List preauthorizations for a user
- List deposit preauthorizations for a user
- List mandates for a user and bank account
- List transactions for a card
- List transactions for a preauthorization
- List transactions for a deposit preauthorization
- List transactions for a mandate
- List cards for a fingerprint
- List deposit preauthorization for a card fingerprint
- List preauthorizations for a card fingerprint
- List transactions for a card fingerprint
- List users for a card fingerprint
- View a card registration
- View a card validation
disputes.general (READ)
disputes.general (READ)
- View a dispute
- View a dispute document
- List all disputes
- List disputes for a pay-in
- List disputes for a user
- List disputes for a wallet
- List disputes pending settlement
- List all dispute documents
- List documents for a dispute
- List transactions for a dispute
- View a repudiation
disputes.settlement (READ)
disputes.settlement (READ)
- View a settlement transfer
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Fraud roles
Fraud panel (basic access)
For users who need to see the anti-fraud rules running on inquiries.mgp_perm_data_view (READ)
mgp_perm_data_view (READ)
- See everything in Fraud panel except the integration page
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Policy engine (rules)
For users who need to create and manage anti-fraud rules and data lists.mgp_perm_data_view (READ & WRITE)
mgp_perm_data_view (READ & WRITE)
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Integration status
For users who need to see integration status details of the fraud prevention module.mgp_perm_integration_status_view (READ)
mgp_perm_integration_status_view (READ)
- See the integration status page
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Other roles
Reports
For users who need to create and download reports.client.reports (READ & WRITE)
client.reports (READ & WRITE)
- Create a transactions report
- Create a user wallets report
- Create a scheduled report
- View a report
- List all reports
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Read-only
For users who need access to read all API account data without the ability to perform any actions.bankaccounts (READ)
bankaccounts (READ)
- View a bank account
- List bank accounts for a user
- List transactions for a bank account
client (READ)
client (READ)
- View platform company details
- View a hook
- List all hooks
- List all events
- View an api response
- List all client wallets
- List client wallets by funds type
- View a client wallet
- List transactions for a client wallet
- View a report
- List all reports
conversions (READ)
conversions (READ)
- View a conversion
- View a quote
- View an indicative conversion rate
disputes (READ)
disputes (READ)
- View a dispute
- View a dispute document
- List all disputes
- List disputes for a pay-in
- List disputes for a user
- List disputes for a wallet
- List disputes pending settlement
- List all dispute documents
- List documents for a dispute
- List transactions for a dispute
- View a repudiation
- View a settlement transfer
payins (READ)
payins (READ)
- View a virtual account
- View a pay-in
- View a card
- View card details for a web card pay-in
- View a mandate
- View a preauthorization
- View a deposit preauthorization
- View a recurring pay-in registration
- List cards for a user
- List preauthorizations for a user
- List deposit preauthorizations for a user
- List mandates for a user and bank account
- List transactions for a card
- List transactions for a preauthorization
- List transactions for a deposit preauthorization
- List transactions for a mandate
- List cards for a fingerprint
- List deposit preauthorization for a card fingerprint
- List preauthorizations for a card fingerprint
- List transactions for a card fingerprint
- List users for a card fingerprint
- View a card registration
- View a card validation
payouts (READ)
payouts (READ)
- View a payout
- View a payout and check mode applied
refunds (READ)
refunds (READ)
- View a refund
- List refunds for a pay-in
- List refunds for a repudiation
- List refunds for a payout
- List refunds for a transfer
transfers (READ)
transfers (READ)
- View a transfer
users (READ)
users (READ)
- List all users
- View a user
- View a user regulatory status
- List transactions for a user
- List authorizations for all countries
- View authorizations for a country
- View a hosted identity verification session
- View a KYC document
- List all KYC documents
- List KYC documents for a user
- View a UBO declaration
- View a UBO
- List UBO declarations for a user
- View a UBO
- View a UBO declaration
- View user e-money
wallets (READ)
wallets (READ)
- View a wallet
- List wallets for a user
- List transactions for a wallet
Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details
Sandbox only
For users who need access only to sandboxes.Production API accounts management (READ)
Production API accounts management (READ)
- List Production API keys
Sandbox API accounts management (READ & WRITE)
Sandbox API accounts management (READ & WRITE)
- List Sandbox API accounts
- View Sandbox API keys
- Create, reset, and revoke Sandbox API keys
Team management - General (READ)
Team management - General (READ)
- List team members
- View team member details