API display name : fetch-custAcct-amlFatca-v2

Description : This API will validate the token generated in OTP validation API and fetch Customer Demographic details like Customer ID, Account Number. Alongwith this, it will also create the fresh token which will get validated in subsequent API calls

Data Classification Details : Mob, Pan, DOB, CUST id, Acc no

Domain Name : Accounts and Deposits

Protocol : REST

What type of operation is the API expected to perform on Bank’s system? : 2

What will be the expected availability/ uptime for the API? : 2

Does the API handle any personally identifiable information (PII) of customer? : 5

Is the API meant for financial transactions? : 0

Does the API handle any sensitive information related to Bank or Partner? : 0

Will the API allow bulk data transfer? : 0

What is the encryption protocol used for the API? : 0

Does the API have a direct* impact on revenue for the Bank? : 0

What will be the estimated business value per month to be managed by the API? : 0

How many numbers of Partners are expected to be connected with this API? : 2