Data Intelligence Public Platform Documentation

Quick Checks


Getting Started

Introduction to Checks

Learn more about Checks.

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Getting Started with Reports

Learn how to integrate Reports.

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Postman Collections

Download Postman Collections and get a brief introduction.

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Checks

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Account Holder Type Check

The service performs an Account Holder Type Check on the basis of the stored in the data source data about account holder name.

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Balances Check

The service performs a Balances Check on the basis of the stored in the data source data about the latest imported account balance and (if available) overdraft limit.

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Children Check

The service performs a Children Check on the basis of the stored in the data source data about the child benefit payments.

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Top List Check

The service performs a top list check of the transaction to show connections between accounts from different perspectives.

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