Transaction Monitoring | API Developer Portal

APIs

Transaction Monitoring

1.1

A service to submit transactions for EOD TM checks

REST

Online
Customer Information for TM

1.1

A service to add all institution and Customer Information in the Institution Heirarchy and Customer Information table.

REST

Online
Customer Information Enquiry

1.1

A service to get the information of individuals and entities.

REST

Online

Plans

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Silver Plan

2 rate limits *

Select
Silver Plan
- Customer Information Enquiry 1.1
- Customer Information for TM 1.1
- Transaction Monitoring 1.1
View details
Gold Plan

2 rate limits *

Select
Gold Plan
- Customer Information Enquiry 1.1
- Customer Information for TM 1.1
- Transaction Monitoring 1.1
View details
Platinum Plan

2 rate limits *

Select
Platinum Plan
- Customer Information Enquiry 1.1
- Customer Information for TM 1.1
- Transaction Monitoring 1.1
View details

Silver Plan

APIs

Title	Version	Type	Rate limits
Customer Information Enquiry	1.1	REST	2 rate limits *
GET /alerts/{identification}/transactions			2 rate limits *
GET /alerts/{pelican_reference_id}			2 rate limits *
GET /customers/{identification}/alerts			2 rate limits *
GET /customers/{identification}/transactions			2 rate limits *
Customer Information for TM	1.1	REST	2 rate limits *
GET /entities			2 rate limits *
PUT /entities			2 rate limits *
POST /entities			2 rate limits *
GET /individuals			2 rate limits *
PUT /individuals			2 rate limits *
POST /individuals			2 rate limits *
Transaction Monitoring	1.1	REST	2 rate limits *
POST /transactions			2 rate limits *

Gold Plan

APIs

Title	Version	Type	Rate limits
Customer Information Enquiry	1.1	REST	2 rate limits *
GET /alerts/{identification}/transactions			2 rate limits *
GET /alerts/{pelican_reference_id}			2 rate limits *
GET /customers/{identification}/alerts			2 rate limits *
GET /customers/{identification}/transactions			2 rate limits *
Customer Information for TM	1.1	REST	2 rate limits *
GET /entities			2 rate limits *
PUT /entities			2 rate limits *
POST /entities			2 rate limits *
GET /individuals			2 rate limits *
PUT /individuals			2 rate limits *
POST /individuals			2 rate limits *
Transaction Monitoring	1.1	REST	2 rate limits *
POST /transactions			2 rate limits *

Platinum Plan

APIs

Title	Version	Type	Rate limits
Customer Information Enquiry	1.1	REST	2 rate limits *
GET /alerts/{identification}/transactions			2 rate limits *
GET /alerts/{pelican_reference_id}			2 rate limits *
GET /customers/{identification}/alerts			2 rate limits *
GET /customers/{identification}/transactions			2 rate limits *
Customer Information for TM	1.1	REST	2 rate limits *
GET /entities			2 rate limits *
PUT /entities			2 rate limits *
POST /entities			2 rate limits *
GET /individuals			2 rate limits *
PUT /individuals			2 rate limits *
POST /individuals			2 rate limits *
Transaction Monitoring	1.1	REST	2 rate limits *
POST /transactions			2 rate limits *

API Product recommendations

Transaction Screening

1.0.0

REST

Enables customers to submit transaction(s) for screening in real-time to ensure stopping any transaction involving sanctioned entities .

Transaction Screening 1.1

Get Transaction Status 1.1

Name Screening

1.0.0

REST

Enables customers to submit individual name(s) for screening, based on the customer's name and secondary attributes such as gender, date of birth, passport number, nationality id …

Name Screening 1.1

Get Name Status 1.1

KYC

1.0.0

REST

Enables customers to perform 'know your customer' checks on individuals and corporates for on boarding purposes or for continuous due diligence.

Retrieve Customer Details 1.1

Know Your Customer 1.1

Know Your Customer Name 1.1