⁍ MatchMove Banking Operating System

Sections

⁍ MatchMove Banking Operating System
Platform overview
Use cases
- Buy Now Pay Later
- Global Card Issuance
- Corporate Expense Management & Payroll
- Crypto Cards
Releases and updates
- Release notes v26.04.0
- Release notes v26.03.0
- Release notes v26.02.0
- Release notes v26.01.0
- Release notes v25.12.0
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Program
Program overview
Program prefund
Program virtual account
Regulations
- Anti-scam measures
- High-risk countries
- Prohibited countries
- Prohibited industries
- High-risk industries
- Virtual account restrictions
- Prohibited countries for card transactions
- Prohibited currencies for card transactions
- Prohibited MCCs for card transactions
- Region-specific onboarding
- User Protection Guidelines
Migration and deployments
- Identity & Onboarding v2 Upgrade
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Identity & Onboarding
Identity & onboarding overview
Individual users
- [v1] Onboard individual user
- [v2] Onboard individual user
Business users
- [v1] Onboard business users
- [v2] Onboard business users
  - Register business profile
  - Business eKYC
    - Perform business eKYC
    - Simulate business eKYC approvals
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Accounts
Accounts overview
- Account types
  - Standard accounts
  - mJIT™ accounts
- Provision user accounts
- Access account information
- Understand account limits
Virtual accounts overview
- Provision virtual accounts
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Ledgers & Funds
Funds overview
- Credit funds to a user account
- Debit funds from a user account
- Reverse debited funds from a user account
- Perform an account-to-account (P2P) transfer
Transactions overview
- Retrieve transaction history
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Cards
Cards overview
Create your card product
- Card order and delivery
  - [Beta] Check address serviceability
Issue a card
- Issue a virtual card
- Link & activate a non-personalised physical card
- Request for a personalised physical card
- Activate a personalised physical card
Manage cards
- Retrieve user cards
- Retrieve non-sensitive card information
- Retrieve sensitive card information
- Set card PIN
- Suspend an active card
- Reactivate a suspended card
- Permanently block a card
Card spending controls
- Configure card transactional limits
Card order delivery
- Check user address serviceability
- Retrieve card order details
Card payment authentication
- Assisted 3DS authentication
- Platform-managed 3DS authentication
- Simulate assisted 3DS authentication
Card payment authorization
- Assisted card transaction risk management
- Transaction authorizations
- Card transaction fees
- Transaction settlements
Simulate card transactions
Manage card security
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Collections
Collections overview
Receive funds from a bank account
Retrieve bank collection transactions
Simulate bank collections
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Payouts
Payouts overview
Payout network
Domestic payouts
- Create a recipient for domestic payment
- Perform a domestic payment
- Track the status of a domestic payment
- Simulate domestic payments
Cross-border payouts
- Create a recipient for cross-border payment
- Manage cross-border recipients
- Get a quote for cross-border payment
- Perform a cross-border payment using an existing beneficiary
- Perform a cross-border payment without an existing beneficiary
- Track the status of a cross-border payment
- Manage cross-border payments
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Start Building
MatchMove API overview
Prepare for implementation
- Staging and live environments
- Access the endpoints
- Handle endpoint errors
- Secure endpoint integration
Start your implementation
- Begin technical integration
- Implementation checklist
- Build with Gen AI
- Utilize enumerations
- Leverage webhooks
  - Webhook categories
  - Subscribe to webhooks
Prepare to go live
- Demo and go-live checklist
- Technical readiness
- Support & servicing readiness
- Subscribe to platform health alerts
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⁍ MatchMove Banking API
Onboarding (v1)
Users Identity Authentications
- GET
  Get KYC
- POST
  Create KYC
- PUT
  Confirm KYC Submission
- DELETE
  Delete KYC Documents
- PUT
  Update KYC status
- POST
  Process KYC Verification
- PUT
  Process Confirm KYC Verification
- GET
  Get KYC Providers enabled for the program
Business Users Identity Authentications
- GET
  Get Business User KYB
- POST
  Create KYB
- PUT
  Confirm KYB Submission
- PUT
  Update Business User KYB status
User Addresses
- GET
  Get users addresses
- PUT
  Update users addresses
Enumerations Users
- GET
  Retrieve supported `genders`
- GET
  Retrieve supported `marital_status`
- GET
  Retrieve supported `titles`
- GET
  Retrieve supported `nationalities`
- GET
  Retrieve supported `id_types`
- GET
  Retrieve supported `file_types`
- GET
  Retrieve supported `kyc_types`
- GET
  Retrieve supported `kyb_types`
- GET
  Retrieve supported `document_types`
- GET
  Retrieve supported `document_substatuses`
- GET
  Retrieve supported `mobile_country_codes`
- GET
  Retrieve supported `countries`
- GET
  Retrieve supported `employment_type`
- GET
  Retrieve supported `occupations`
- GET
  Retrieve supported `volume_of_assets`
- GET
  Retrieve supported `business_id_types`
- GET
  Retrieve supported `business_document_types`
- GET
  Retrieve supported `business_purpose_of_account`
- GET
  Retrieve supported `business_source_of_funds`
- GET
  Retrieve supported `business_document_substatuses`
Virtual Accounts
- GET
  Domestic Transfer Agents Enumerations
Business Addresses
- GET
  Get user business addresses
- PUT
  Update users business addresses
Businesses
- GET
  Get business
- POST
  Create/Re-activate business
- PUT
  Update business user
Users
- GET
  Get user
- POST
  Create/Re-activate user
- PUT
  Update user
- DELETE
  De-activate user
Oauth Utilities Reporting
- GET
  Get oauth user
- GET
  Get Oauth Users Search
- GET
  Gets detailed information of a user
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Onboarding (v2)
Users
- GET
  Get user list
- POST
  Create/Re-activate user
- GET
  get-users-user id
- PUT
  put-users-user id
Enumerations Users
- GET
  Retrieve supported `genders`
- GET
  Retrieve supported `marital_status`
- GET
  Retrieve supported `titles`
- GET
  Retrieve supported `nationalities`
- GET
  Retrieve supported `id_types`
- GET
  Retrieve supported `document_types`
- GET
  Retrieve supported `file_types`
- GET
  Retrieve supported `mobile_country_codes`
- GET
  Retrieve supported `employment_type`
- GET
  Retrieve supported `city`
- GET
  Retrieve supported `postal_code`
- GET
  Retrieve supported `line_4`
- GET
  Retrieve supported `state_province`
- GET
  Retrieve supported `countries`
- GET
  Retrieve supported `nature_of_business`
- GET
  Retrieve supported `main_income_source`
- GET
  Retrieve supported `id_issuance_countries`
User Verification
- POST
  Trigger Mobile Verification
- POST
  Trigger Email Verification
- PUT
  Verify OTP
- POST
  Self Verification
- POST
  Resend OTP
- POST
  Post-KYC Self Verification
User KYC
- POST
  post-users-authentications-documents
- PUT
  Confirm KYC Submission
- GET
  Get KYC Documents
- DELETE
  Remove KYC Document
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Cards
Cards
- GET
  Get configured card types
- POST
  Create Card
- GET
  Get cards for user
- GET
  Get card details
- POST
  Re-activate card
- PUT
  Activate card
- DELETE
  Suspend / Block card
- POST
  Set card pin
- GET
  Reset card pin
- GET
  Retrieve card security code
Cards Transactional Limits
- GET
  Retrieve transactional limits for a card
- POST
  Create Transaction Category Limits
- GET
  Retrieve rules for a particular transaction category
- POST
  Create rules for a particular transaction category
- PUT
  Update rules for a particular transaction category
- DELETE
  Delete rules for a particular transaction category
Transactions
- GET
  Get Card transactions
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Collections
Virtual Accounts
- GET
  Get Account Transactions
Oauth Utilities Reporting
- GET
  Get Program Bank Transfer Transactions
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Accounts
Wallets
- GET
  Retrieve Wallet
- POST
  Create Wallet
Transactions
- GET
  Get Wallet Transactions
Funds Categories
- POST
  Create a new fund category in the system
- GET
  Retrieve All Fund Categories
- GET
  Retrieve specific Fund Category
- PUT
  Update attributes of fund category defined in the system
- DELETE
  Delete a fund category defined in the system
- GET
  Get Fund Category Limits
- POST
  Create Fund Category Limits
- PUT
  Update Fund Category Limits
- DELETE
  Delete fund categories limit
Virtual Accounts
- GET
  Get linked virtual accounts
- POST
  Create virtual account
Oauth Utilities Reporting
- GET
  Get all Virtual Accounts
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Ledgers
Oauth Utilities Reporting
- GET
  Closed Loop Transactions
- GET
  Get oauth wallet reversals
- GET
  Retrieve Oauth Consumer Funds
Oauth Utilities
- POST
  Create Oauth Consumer Funds
- DELETE
  Delete Oauth Consumer Funds
Funds
- POST
  Create Refund
- DELETE
  Cancel pending debits/credits
- GET
  Get P2P transactions
- PUT
  Confirm pending transfer
- GET
  Get transaction details of cards
- POST
  Create load transaction
- DELETE
  Create Un-load transaction
- GET
  Get funds
- POST
  Create credit or transfer transaction
- PUT
  Update transfer transaction
- DELETE
  Create debit transaction
- POST
  Create debit reversal transaction
Funds Categories
- POST
  Transfer balance from one fund category to another
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Payouts (v1)
Remittances
- POST
  Create remittance transaction
- POST
  Calculate Rates for Remittance Transaction
- GET
  Remittance Provider Agents
- GET
  Remittance Countries
- GET
  Remittance Payment Modes
- GET
  Remittance Overseas Beneficiary Form
- POST
  Create Remittance Beneficiary
- POST
  Create Remittance Beneficiary
- PUT
  Update Remittance Beneficiary
- PUT
  Update Remittance Beneficiary
- POST
  Send Overseas Transfers without providing Rails
- POST
  Calculate Fees for Overseas Transfers without providing Rails
Virtual Accounts
- GET
  Get Beneficiary Bank Accounts
- POST
  Create New Beneficiary Bank Account
- DELETE
  Remove beneficiary bank account
- POST
  Credit bank account
Oauth Utilities Reporting
- GET
  Get all Bank Accounts
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Payouts (v2)
Transactions
- POST
  Send remittance transaction
- GET
  Get all transaction list
- GET
  Get transaction details
- GET
  Get transactions history
- GET
  Get transaction status
- GET
  Get transaction timelines
Reporting and Servicing
- GET
  Get oauth all transaction list
- GET
  Get oauth transaction details
- GET
  Get oauth platform recipients list
- GET
  Get oauth quote details
- GET
  Get oauth list of created quotes
- GET
  Get oauth remittance recipient details
- GET
  Get oauth transactions history
- GET
  Get oauth corridor list
- GET
  Get oauth remittance recipients history
- GET
  Get oauth country details
- GET
  Get oauth corridor details
Recipients
- GET
  Get remittance recipient form
- GET
  Get remittance recipients list
- POST
  Create remittance recipient
- PUT
  Update remittance recipient
- GET
  Get remittance recipient details
- GET
  Get remittance recipient history
- PUT
  Update recipient status
Quotes
- GET
  Get quote details
- POST
  Enquire quotes
- GET
  Get list of created quotes
Enumerations
- GET
  Get receiving institutions list
- GET
  Get receiving institution branches list
- GET
  Get country list
- GET
  Get currency list
- GET
  Get corridor list
- GET
  Get country details
- GET
  Get corridor details
Transaction Documents
- GET
  Get list of transaction documents
- POST
  Upload/replace transaction documents
- PUT
  Confirm and finalize transaction document upload
- GET
  Get transaction document detail

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Enumerations

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Endpoints

GET

/users/wallets/payouts/remittances/corridors/{receiving_country}/institutions/{receiving_i...

GET

/users/wallets/payouts/remittances/{receiving_institution_type}/branches/{receiving_instit...

GET

/payouts/remittances/utilities/countries?destination_country_code=IND, USA, OHL etc..&reci...

GET

/payouts/remittances/utilities/currencies?search=&status=ACTIVE&page=1&records_per_page=10...

GET

/users/wallet/payouts/remittances/corridors?id=&receiving_country=&receiving_country_code=...

GET

/users/wallets/payouts/remittances/corridors/{country}/details?receiving_institution_type=...

GET

/users/wallet/payouts/remittances/corridors/{id}

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