Portals
Configuration Engine

Backops

7min

Data and Documents

Understanding APIs

An Application Programming Interface (API) is a set of functions, procedures, methods, or classes used by computer programs to request services from the operating system, software libraries, or any other service providers running on the computer. A computer programmer uses the API to make application programs.

Data and Documents in Backops
Data and Documents in Backops


We have listed all APIs in the Backops section here. Whenever you click on any of these APIs, you can see that four things are consistent: Label, Variable, Text Match, and Verification. Additionally, all APIs shown here are marked as safe to use, which means that the security of the user is not compromised.

Due Diligence

Here the due diligence checks are shown with labels and variables. 

AML, Geo-Tagging, and Browser data checks perform the database verification.

Once the application is submitted, for Negative due diligence, database verification will be performed for AML, CFT, Lending, and Non-compliance checks. All the submitted details will be verified and match scores will be generated by the decision engine

Working of Due Diligence
Working of Due Diligence


Integrating Negative DD (AML/CFT) in GO is not just an API addition but a value-added functionality that helps in decision-making.

Document image


Forensics

The document uploaded will be forged:

  1. If ID is wrong
  2. If it is not a color image
  3. If the mentioned text is not present in the image

The Document Cross Verification will help you detect if there is any forgery.

Forensics in Backops
Forensics in Backops


Form Data

This depicts how the data would appear by default in the backops. This is a representation of the labels and variables in a form that may be utilized for comprehension.

Form Data in Backops
Form Data in Backops


Contract

This depicts how the data would appear by default in the backops. This is a representation of the contract that may be utilized for comprehension.

Additional Checks

This can be used to add some additional checks to the backops portal. The additional checks option allows you to consolidate checks that may be dispersed over many tabs or sections.

We can add an additional check by choosing the add variable option. Here, we can give the name to the check by giving it a label name and can select a variable for this check from the dropdown.

Addition of Additional Checks
Addition of Additional Checks


Getting help

Please feel free to contact us if you have any questions, require clarification, or have ideas for how to make the documents or any of our services better.

You can reach out to us at [email protected].



Updated 27 Sep 2024
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