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Every page across the Paynetics developer portal — Issuing, Acquiring and supporting docs — in one place.

Issuing

19
Introduction Key concepts Authentication Errors Pagination Request IDs
Onboarding
Collecting data POST Submitting application PUT Updating details POST Adding document POST Adding member PUT Updating member POST Create Natural Person GET Application details DEL Remove Natural Person POST Verify User Merchants PUT Update Natural Person Legal Entities Onboarding Company details Users KYC GET Details Natural Person POST Add Natural Person Document AML Check POST AML Natural Persons POST Init
Partner Onboarding
Paynetics initial process BNB application Due Diligence Phase KYC and KYB review Risk and Monitoring Onboarding phase Technical Integration Phase Card Set-up Phase Finance Set-up Pre-Go Live Preparation Partner Managed KYC and KYB
Transactions
GET Transaction list GET Transaction details
Programs
Accounts
PUT PUT DEL DELETE Account Status POST Creation GET List GET Details
Cards
PUT Conversion PUT Activation DEL DELETE List / detail POST 3DS Enrollment PUT Mobile phone DEL Both types POST Creation Status & Termination PUT PUT DEL DELETE PUT Limits and Fees PIN GET GET POST POST GET List GET Detail GET Firs half GET Second half Number & CVV
Transfers
POST Wire Transfers POST Verification of Payee Queue GET List POST Confirmation of Payee Direct transfers Overview GET Detail POST Process DEL Return Internal Transfers
Batch
POST Batch
Card SDK
POST Request OTP
Visa API
POST FX POST Transfer Enquiry
Webhooks
Store created Transaction suspended Risk NP webhook Merchant created Merchant risk score Account IBAN Transaction new Transaction update Balance update 3D authorization webhook Application approved webhook Application declined webhook
Postman collection
Download Postman Download collection Example two Example one Import Collection Configuration Add JSON Body Usage & Guidelines

Acquiring

16
Introduction
Initial
POST Init
Secure 3D
POST Enrollment POST Authenticate POST Result
Acquiring
POST AVS POST Pre-authorization POST Capture POST Credit POST Refund POST Reversal POST Reversal-refund POST Reversal-credit
Cards
GET List cards GET Card detail PUT Update card DEL Delete card POST Tokenize card
Transactions
GET List transactions GET Transaction detail
Transaction types
OCT (Original Credit Transaction)
POST API reference
Push-to-card P2P A2A
POST API reference
Account Funding Transactions via API
POST API reference
Account Funding Transactions Payment Page
POST API reference
Secure Card on File (SCOF)
POST API reference
Visa Tokenized Card-on-File
POST API reference
Click to Pay
POST API reference
Apple Pay and Google Pay
POST API reference
Payment Facilitator (PF) Model Support

Other

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