What's Changed​

• Corporates and Consumer Due Diligence Limits: Multiple limits may start to apply to a particular Corporate. For this reason, the current allowedLimit object and remainingLimit object which support only 1 limit have been deprecated in favour of 2 new objects allowedLimits and remainingLimits which support an array of limits. The old objects allowedLimit and remainingLimit will continue to return the most restrictive limit from the set.

  • POST /corporates/{id}/kyb/get
  • POST /corporates/{id}/get
  • POST /corporates/{id}/update
  • POST /corporates/_/create
  • POST /consumers/{id}/kyc/get
  • POST /consumers/{id}/get
  • POST /consumers/{id}/update
  • POST /consumers/_/create

• Managed Accounts: Two new properties accountNumber and sortCode have been added to the bank details associated with a Managed Account.

  • POST /managed_accounts/get
  • POST /managed_accounts/{id}/unfreeze
  • POST /managed_accounts/{id}/remove
  • POST /managed_accounts/{id}/get
  • POST /managed_accounts/{id}/update
  • POST /managedaccounts//create
  • POST /managed_accounts/{id}/freeze

What's Changed​

• Corporates: Two new objects registrationAddress and a businessAddress have been added to the corporate's information. The registrationAddress refers to the address submitted to the state's registry (example CompaniesHouse in the UK), while the businessAddress refers to the address where the business is currently operating.

  • POST /corporates/{id}/get
  • POST /corporates/{id}/update
  • POST /corporates/_/create

• Corporates: The companyRegistrationAddress and a companyBusinessAddress have been marked as deprecated as they will be replaced by the new address objects registrationAddress and a businessAddress.

  • POST /corporates/{id}/get
  • POST /corporates/{id}/update
  • POST /corporates/_/create

• Corporates: The MANUFACTURINGPR_MARKETING property within the industry enum has been split up into 2 properties MANUFACTURING and PR_MARKETING.

  • POST /corporates/{id}/get
  • POST /corporates/{id}/update
  • POST /corporates/_/create

What's Changed​

• Physical cards: A new API endpoint is being introduced from which a physical card can be replaced due to it having been lost or stolen.

  • POST /managed_cards/{id}/physical/replace_lost_stolen

• Spend Controls: A new control allowCashback is being introduced which when configured as FALSE would deny cashback transactions on physical cards

  • POST /managed_cards/{id}/auth_rule/get
  • POST /managed_cards/{id}/auth_rule/set

• Managed Cards: A new externalHandle property has been added to the card property. This is a uniquely generated code which will be provided as part of the card object when creating a card. The externalHandle can also be used when searching for a card.

  • POST /managed_cards/get
  • POST /managed_cards/{id}/unfreeze
  • POST /managed_cards/{id}/physical/report_lost
  • POST /managed_cards/{id}/physical/report_stolen
  • POST /managed_cards/{id}/physical/replace_damaged
  • POST /managed_cards/{id}/physical/activate
  • POST /managed_cards/{id}/physical/upgrade
  • POST /managed_cards/{id}/remove
  • POST /managed_cards/{id}/get
  • POST /managed_cards/{id}/update
  • POST /managedcards//create
  • POST /managed_cards/{id}/freeze

What's Changed​

• When KYC cannot start, instead of always returning KYC_UNAVAILABLE as the errorCode, either KYC_APPROVED or KYC_PENDING will be returned, providing more context as to why KYC cannot start.

  • POST /consumers/{id}/kyc/start

• Added a new conflict reason DESTINATION_LIMIT_EXCEEDED for the transfer and send resources. This conflict reason will be used in case the transaction failed because the destination instrument exceeded a limit

  • POST /transfers/get
  • POST /transfers/{id}/get
  • POST /transfers/_/execute
  • POST /send/get
  • POST /send/{id}/get
  • POST /send/_/execute

What's New​

• The kyc object returned as part of the following API calls has been deprecated and instead a new API call /consumers/\{id\}/kyc/get has been added added to return the kyc specific information

  • POST /consumers/{id}/get
  • POST /consumers/{id}/update
  • POST /consumers/_/create

• The kyb object returned as part of the following API calls has been deprecated and instead a new API call /corporates/\{id\}/kyb/get has been added to return the kyb specific information

  • POST /corporates/{id}/get
  • POST /corporates/{id}/update
  • POST /corporates/_/create

What's Changed​

• The property basicCompanyChecksVerified has been deprecated from the kyb object. This information is already being provided in the fullCompanyChecksVerified property

  • POST /corporates/{id}/get
  • POST /corporates/{id}/update
  • POST /corporates/_/create
  • POST /corporates/{id}/kyb/get

• The properties pep, sanctioned and enhancedDueDiligence has been deprecated from the kyb object

  • POST /consumers/{id}/get
  • POST /consumers/{id}/update
  • POST /consumers/_/create
  • POST /consumers/{id}/kyc/get

• A new property credentialId will be returned in case of a conflict response

  • POST /auth/login_with_password`

• A new property nationality has been added.

  • POST /consumers/{id}/get
  • POST /consumers/{id}/update
  • POST /consumers/_/create