CROSS-BORDER API
INTEGRATED CROSS-BORDER KNOWLEDGE AND CONTROLS
Connect any of your existing solutions to the Indigita API and get unrivalled cross-border know-how built into your systems. The Indigita API takes in your specific, contextual information and returns clear regulatory answers, based on the content of the trusted BRP Country Manuals.
WHAT MAKES OUR CROSS-BORDER API SO STRONG?
Our API is based on standard technology (REST / JSON) and can be plugged into your system seamless.
Our data and rules are continuously updated. Calling our API ensures you receive a compliant answer every time.
Our API is giving you access to our full set of know-how and can provide answers even for highly complex and specific situations.
Subject to your subscriptions with market data providers, our API can perform product placement, investment appropriateness and tax suitability checks, based on ISIN codes.
Access our API from anywhere at any time. Our cloud solution is hosted in Switzerland and is accessible 24/7.
Deeply embedded in the financial ecosystem, Indigita maintains partnerships with 20+ strategic partners, including key data providers.
BUSINESS use cases
Ensuring appropriate portfolio proposals as a Relationship Manager
READ USE CASE
Compliant dispatch of marketing documentation to clients
READ USE CASEregulatory areas covered
PRIVATE BANKING
Check whether you are allowed to provide a certain service to a client or prospect.
PRODUCT PLACEMENT
Verify whether you are allowed to distribute a product to a client in a specific country and find out whether the product needs to be registered.
TAX SUITABILITY
Check if a product is suitable for your client from a tax perspective.
SUITABILITY & APPROPRIATENESS
Perform appropriateness checks and controls on regulatory aspects as per FinSA and MiFID II.
CREDITS
Verify if credit activities, specific provisions related to consumer credits or mortgage credits, are permissible.
KEY PARTNERS
FAQ
Indigita’s cross-border API allows to easily integrate leading expertise with core banking systems (CBS), portfolio management systems (PMS), CRM applications and other digital platforms to get instant cross-border answers and automated controls.
The most common business scenario involves assessing whether investment advice can be provided (investment proposal) and conducting subsequent product placement checks (order execution) based on a defined client model and situation.
Any system that requires the automation of cross-border checks. Indigita’s cross-border API is system agnostic.
Not specifically. It is important to understand the business use case (i.e., which controls need to be automated and in which processes/systems). Having the following points of contact can be useful: Front Office, Compliance Officer, IT specialist.
All Indigita’s APIs are cloud-based solutions, hosted in Switzerland, and is accessible 24/7.
TALK TO AN EXPERT
Do you have further questions? No problem!
Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.