Documentation Index
Fetch the complete documentation index at: /llms.txt
Use this file to discover all available pages before exploring further.

Skip to main content

Assistant

Responses are generated using AI and may contain mistakes.

Synctera home page

Log in
Contact Us
Contact Us

Learning Center

Postman Collection
Blog
Platform Status

Overview

Synctera Platform
Get Started
Developer Setup
Customer Journey
Sandbox Test Cases

Onboard a Personal Customer

Create A Personal Customer
Enhanced Due Diligence
Record Disclosure Acceptance
KYC/KYB Verification
External Vendor KYC/KYB Verification
Verification Response Codes
Document Verification
Ongoing Monitoring
Credit Scores
Document Storage

Onboard a Business Customer

Create A Business Customer

Create Accounts

Adverse Actions
Autopay
Balance Floor and Ceiling and Linked Accounts
Interest
Spend Controls
Evaluation Overrides
External Scores

Link External Accounts

External Accounts
Plaid Core Exchange

Link External Cards

External Cards
Link External Cards

Issue Cards

Overview
Business Expense Cards
Custom Cards
Bulk Card Orders
Card Issuer 3DS

Move Money

Internal Transfers
Payment Schedules
ACH Payments
MRDC
Domestic Wires
Fees and Rewards
Synctera Pay
In-Store Cash Deposits

Get Transactions

Transactions
Card Transactions

Dispute Transactions

Transaction Disputes
Card Transaction Disputes

Platform Tools

Webhooks
Sandbox Testing
Bank Migration Guide

Use Cases

Add POD Beneficiaries to an Account
Set Up an External Payer or Payee

Interest

While we continue working on our V1 specifications, please refer to our V0 guide on interest here.

Was this page helpful?