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Multi API v3.8.0.1

· 2 min read
Maria Stellini

Detailed consumer due diligence status information​

You can now download the due diligence screening report of a consumer from the MultiMulti Weavr Multi is an embedded finance solution that allows you to integrate financial services into your own application, providing a seamless experience for your customers. It enables you to offer managed accounts, managed cards, and transactions without requiring financial expertise. Portal. In the report, you will find detailed information on the status of the due diligence process and any reasons for which the identity hasn't been approved yet.

This report will only be available if the identity has not completed due diligence.

New sender name field with deposit transactions​

In the deposit transaction details screen in the MultiMulti Weavr Multi is an embedded finance solution that allows you to integrate financial services into your own application, providing a seamless experience for your customers. It enables you to offer managed accounts, managed cards, and transactions without requiring financial expertise. portal, you can now see the sender of deposit transactions received on your customers' managed accountsManaged Account An account held at a financial institution that can be created and managed through the Weavr platform. Each account has a balance where customers can hold funds. Optionally, an IBAN can be assigned to enable wire transfers to bank accounts outside of Weavr..

More flexible end-customer sendSend A transaction type that allows sending funds to another identity's instrument or to a beneficiary. Send transactions may require Strong Customer Authentication depending on the destination and whether it's a trusted beneficiary. transaction fees​

SendSend A transaction type that allows sending funds to another identity's instrument or to a beneficiary. Send transactions may require Strong Customer Authentication depending on the destination and whether it's a trusted beneficiary. transactions can transferTransfer A transaction that moves funds between instruments managed by Weavr. The source and destination instruments of a transfer transaction must be owned by the same identity. Transfers can be scheduled for future execution and can be performed in bulk operations. funds between cards and managed accountsManaged Account An account held at a financial institution that can be created and managed through the Weavr platform. Each account has a balance where customers can hold funds. Optionally, an IBAN can be assigned to enable wire transfers to bank accounts outside of Weavr.. You can now charge a different fee, based on the source and destination instrument types involved in the transaction.

End-customer fees can be configured in the MultiMulti Weavr Multi is an embedded finance solution that allows you to integrate financial services into your own application, providing a seamless experience for your customers. It enables you to offer managed accounts, managed cards, and transactions without requiring financial expertise. portal.

More fine grained forex fee options​

When configuring your end-customer forex fees in the MultiMulti Weavr Multi is an embedded finance solution that allows you to integrate financial services into your own application, providing a seamless experience for your customers. It enables you to offer managed accounts, managed cards, and transactions without requiring financial expertise. portal, you can now choose from increments of 0.25%.

Note that forex fees are attached to a card when it is being created, so if you change the fee afterwards, the new rate will only apply for newly created cards.

Additional due diligence failure details in webhooks​

A new rejectionComment field has been added in the consumer and corporate due diligence webhooks to include a detailed description as to why due diligence has been temporarily rejected. This information should be used together with the failureReason field to provide more information to the user.

Affected webhooks:

  • POST /consumersConsumers Individual persons who can be onboarded as identities on Weavr. Consumer identities represent individual customers and require Know Your Customer (KYC) verification. For consumers, the card owner and card assignee are typically the same person./kycKYC Know Your Customer - the identity verification process for consumer identities. This process allows you to seamlessly and securely verify your user's identity. Weavr will ask users to submit the necessary information and documentation so that they can get approved by financial providers./watch
  • POST /corporatesCorporates Business entities that can be onboarded as identities on Weavr. Corporate identities represent companies and require Know Your Business (KYB) verification. They can have multiple authorised users and issue cards to card assignees./kybKYB Know Your Business - the identity verification process for corporate identities. This process allows you to seamlessly and securely verify your business customer's identity. Weavr will ask users to submit the necessary information and documentation so that they can get approved by financial providers./watch
  • POST /corporatesCorporates Business entities that can be onboarded as identities on Weavr. Corporate identities represent companies and require Know Your Business (KYB) verification. They can have multiple authorised users and issue cards to card assignees./kybKYB Know Your Business - the identity verification process for corporate identities. This process allows you to seamlessly and securely verify your business customer's identity. Weavr will ask users to submit the necessary information and documentation so that they can get approved by financial providers./beneficiaries/watch

A fresh new look for our webhooks​

We have updated our webhook API documentation design style so that it is in line with the MultiMulti Weavr Multi is an embedded finance solution that allows you to integrate financial services into your own application, providing a seamless experience for your customers. It enables you to offer managed accounts, managed cards, and transactions without requiring financial expertise. API design style. Don't worry, nothing has changed with the webhooks themselves.

You can find the new webhook documentation here.