User KYC
Was this section helpful?
On this page
- User KYC
⁍ MatchMove Banking Operating System
Sections
- ⁍ MatchMove Banking Operating System
- Platform overview
- ___________________________
- Program
- Program overview
- Program prefund
- Program virtual account
- ___________________________
- Identity & Onboarding
- Identity & onboarding overview
- ___________________________
- Accounts
- ___________________________
- Ledgers & Funds
- ___________________________
- Cards
- Cards overview
- 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
- 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
- ___________________________
- ⁍ MatchMove Banking API
- Onboarding (v1)
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`
- ___________________________
- Onboarding (v2)
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`
- ___________________________
- Cards
- ___________________________
- Collections
- ___________________________
- Accounts
POST
Create a new fund category in the systemGET
Retrieve All Fund CategoriesGET
Retrieve specific Fund CategoryPUT
Update attributes of fund category defined in the systemDELETE
Delete a fund category defined in the systemGET
Get Fund Category LimitsPOST
Create Fund Category LimitsPUT
Update Fund Category LimitsDELETE
Delete fund categories limit
- ___________________________
- Ledgers
POST
Create RefundDELETE
Cancel pending debits/creditsGET
Get P2P transactionsPUT
Confirm pending transferGET
Get transaction details of cardsPOST
Create load transactionDELETE
Create Un-load transactionGET
Get fundsPOST
Create credit or transfer transactionPUT
Update transfer transactionDELETE
Create debit transactionPOST
Create debit reversal transaction
- ___________________________
- Payouts (v1)
POST
Create remittance transactionPOST
Calculate Rates for Remittance TransactionGET
Remittance Provider AgentsGET
Remittance CountriesGET
Remittance Payment ModesGET
Remittance Overseas Beneficiary FormPOST
Create Remittance BeneficiaryPOST
Create Remittance BeneficiaryPUT
Update Remittance BeneficiaryPUT
Update Remittance BeneficiaryPOST
Send Overseas Transfers without providing RailsPOST
Calculate Fees for Overseas Transfers without providing Rails
- ___________________________
- Payouts (v2)
GET
Get oauth all transaction listGET
Get oauth transaction detailsGET
Get oauth platform recipients listGET
Get oauth quote detailsGET
Get oauth list of created quotesGET
Get oauth remittance recipient detailsGET
Get oauth transactions historyGET
Get oauth corridor listGET
Get oauth remittance recipients historyGET
Get oauth country detailsGET
Get oauth corridor details