Documentation Index
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Learning Center

Postman Collection
Blog
Platform Status

Overview

Synctera Platform
Get Started
Developer Setup
Customer Journey
Sandbox Test Cases

Products

Line of Credit
Synctera Smart Card
Charge card

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
Sandbox KYC Test Cases
Document Verification
Ongoing Monitoring
Credit Scores
Document Storage

Onboard a Business Customer

Create A Business Customer
Sandbox KYB Test Cases

Create Accounts

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

Link External Accounts

External Accounts
Plaid Core Exchange
Sandbox External Account Test Cases

Link External Cards

External Cards
Link External Cards

Issue Cards

Personal Cards
Business Expense Cards
Digital Wallets
Custom Cards
Bulk Card Orders
Offline PIN
Card Issuer 3DS

Move Money

Internal Transfers
Payment Schedules
ACH Payments
MRDC
Domestic Wires
Fees and Rewards (Beta)
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

Validate a Value Proposition

Waitlist

Accounts

Checking and Saving accounts

Please refer to our V2 Accounts guide here.

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