⁍ 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
___________________________
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
___________________________
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
___________________________
Accounts
Accounts overview
- Account types
  - Standard accounts
  - mJIT™ accounts
- Provision user accounts
- Access account information
- Understand account limits
Virtual accounts overview
- Provision virtual accounts
___________________________
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
___________________________
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
___________________________
Collections
Collections overview
Receive funds from a bank account
Retrieve bank collection transactions
Simulate bank collections
___________________________
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
___________________________
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
___________________________
⁍ 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
___________________________
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
___________________________
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
___________________________
Collections
Virtual Accounts
- GET
  Get Account Transactions
Oauth Utilities Reporting
- GET
  Get Program Bank Transfer Transactions
___________________________
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
___________________________
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
___________________________
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
___________________________
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

Prohibited industries

As per the regulation, MatchMove doesn't allow businesses operating in the following industries to be onboarded onto the platform.

Please note that this list is representative and may change as the regulatory landscape evolves.

Shell company

Shell banks

Atomic power

Unregulated charities

Red light business/adult entertainment

Marijuana

Gambling

Non-regulated banking and finance in non-FATF member jurisdictions

Illegal wildlife trade

Illegal logging and timber trade

Waste trafficking and illegal storage/disposal

Sections

Prohibited industries

Related Links

On this page

Sections

Prohibited industries

Related Links

On this page

Ask an AI