BaaS

Common Functionality

Customer Management. NOTE: Pii Onboarding and KYC modules needed.
Single Debit Card Management
- Virtual Card Creation
- Request Physical Card --> Set a different shipping address. NOTE: Pii Onboarding needed.
- Activate Physical Card
- Set Pin to Physical Card
- Request Replacement Card
- Report Loss/Theft of a Card
- Visualize the Card for information
List/Filter/Search of BaaS Transactions
Transfers
- Internal Transfers --> Transfers between the user’s BaaS accounts.
- To/From a Connected Account --> For example an account connected through Plaid. You can transfer from an internal account to a connected account or vice versa.
  NOTE: Aggregators module needed.
- Interbank Account --> Transfers to/from an internal account to another user’s account within the same bank.
- ACH Transfers --> Transfer from an internal account to an external bank account.
Add a general account.
- NOTE: the type of sub-accounts that you can create is directly limited by the BaaS provider
Visualize/Download Statements. NOTE: the cadence of the statements is limited by the BaaS provider.