BaaS

Orchestrator

Enums
  • Transfer Indicator

  • Transaction Direction

  • Reissue Reason

  • KYC Status

  • KYC Outcome

  • KYC Option Value

  • KYC Option Name

  • KYC Category Value

  • KYC Category Name

  • External Account

  • Customer Status

  • Complete Enrollment Status

  • Card Type

  • Card Status

  • Account Type

  • Account Status

  • Account Category

  • Account Ach Status

DTOs (FE requests)
  • Upload Kyc Documents

  • Update Customer

  • Transfer Internal

  • Transfer Ach

  • Lock Debit Card

  • Get Transaction

  • Get Statements

  • Get Ach Accounts

  • Get Accounts

  • Create Reissue Debit Card

  • Create Physical Debit Card

  • Create Customer

  • Create Account

  • Activate Physical Card

  • Accept Compliance Documents

Interfaces (BE responses)
  • Transaction

  • Statement

  • Set Pin Url

  • Kyc Document

  • Document

  • Customer

  • Customer Card

  • Customer Ach Account

  • Customer Account

  • Complete Enrollment

  • Card Image

Providers

BaaS FeatureRizeGalileoSynapse

API Authentication

Stable
Stable
Stable

Onboarding (Compliance Workflow)

Stable
Stable
Stable

Create Customer

Stable
Stable
Stable

Get Customer

Stable
Stable
WIP

Update Customer

Stable
WIP
Stable

KYC

Stable
N/A
Stable

Get Debit Cards

Stable
Stable
Stable

Get Debit Card Image

Stable
WIP
Stable

Get Debit Card Info

N/A
N/A
Stable

Request Physical Card

Stable
N/A
Stable

Activate Physical Card

Stable
WIP
N/A

Set Pin

WIP
WIP
Stable

Lock Card

Stable
Stable
Stable

Unlock Card

Stable
Stable
N/A

Create Debit Card

N/A
N/A
Stable

Reissue Debit Card

Stable
WIP
N/A

Get Transactions

Stable
Stable
Stable

Create Account

Stable
N/A
WIP

Get Accounts

Stable
Stable
Stable

Search/Filter Accounts

Stable
WIP
N/A

Get Synthetic Accounts

Stable
WIP
Stable

Create Synthetic Accounts

Stable
WIP
WIP

Remove Synthetic Account

Stable
WIP
WIP

ACH Transfers

Stable
WIP
WIP

Internal Transfers

Stable
Stable
To-Do

Create Mock Transactions (testing/development)

Stable
Stable
Stable

Get Statements

Stable
WIP
WIP

Archive Customer

WIP
N/A
N/A

Upload KYC Documents (KYC sad path)

Stable
N/A
Stable

Event Handling

WIP
N/A
WIP

Last updated