Customer Onboarding Package - OCB API Developer Portal

Summary

- No need to visit the bank to register the services, with the registration gateways integrated via the API on the website, application software of organizations, corporates, businesses, government agencies ... customers can directly register for bank account, card, or loan with OCB without having to go to the bank or contact the sales staff.
- Không cần phải đến ngân hàng mới đăng ký dịch vụ được, với các cổng đăng ký được tích hợp thông qua API trên website, phần mềm ứng dụng (app, software) của các tổ chức, doanh nghiệp, cơ quan chính phủ,...khách hàng có thể trực tiếp đăng ký tài khoản, thẻ, khoản vay với OCB mà không cần phải đến ngân hàng hay liên hệ với các nhân viên bán hàng.

APIs

Check AML Individual Info

1.0.2

-Check AML Individual Info -Kiểm tra AML

REST

Online
Check status of loan registration requesting

1.0.5

Retrieve the status when opening loan at OCB

REST

Online
Close Virtual Account (Approving on OMNI Corporate)

1.0.2

Close Virtual Account

REST

Online
Close Virtual Account (Via Payment Gateway)

1.0.1

Close Virtual Account (Via Payment Gateway)

REST

Online
Create Virtual Account (Approving on OMNI Corporate)

1.0.3

Create Virtual Account

REST

Online
Create Virtual Account (Via Payment Gateway)

1.0.2

Create Virtual Account (Via Payment Gateway)

REST

Online
Get List Virtual Accounts

1.0.5

API truy xuất danh sách tài khoản ảo

REST

Online
Modify Virtual Account Name (Via Payment Gateway)

1.0.2

Modify Virtual Account Name (Via Payment Gateway)

REST

Online
Re-active Virtual Account Number

1.0.2

API used to active Virtual Account Number from inactive to active status - API được sử dụng để kích hoạt số tài khoản định danh từ trạng thái inactive sang active

REST

Online
Register a Loan

1.0.4

Create a gateway, portal to open new loan at OCB

REST

Online
Register a new customer

1.0.4

Create a gateway, portal to open new customer ID at OCB

REST

Online
Register New Customer from University

1.0.2

API được sử dụng để hỗ trợ các trường đại học tạo cổng đăng ký tài khoản cho sinh viên.

REST

Online
View customer information

1.0.4

Retrieve the customer information

REST

Online

Plans

In order to subscribe, you must create an account or sign in.

Default Plan

unlimited

Select

Default Plan

13 APIs including

Check AML Individual Info 1.0.2
Check status of loan registration requesting 1.0.5
Close Virtual Account (Approving on OMNI Corporate) 1.0.2
Close Virtual Account (Via Payment Gateway) 1.0.1
Create Virtual Account (Approving on OMNI Corporate) 1.0.3

View details

APIs

Title	Version	Type	Rate limits
Check AML Individual Info	1.0.2	REST	unlimited
POST /check-aml-individual			unlimited
Check status of loan registration requesting	1.0.5	REST	unlimited
POST /loan/creation/result			unlimited
Close Virtual Account (Approving on OMNI Corporate)	1.0.2	REST	unlimited
POST /account/close-virtual-account			unlimited
Close Virtual Account (Via Payment Gateway)	1.0.1	REST	unlimited
POST /close-virtual-account-direct			unlimited
Create Virtual Account (Approving on OMNI Corporate)	1.0.3	REST	unlimited
POST /account/create-virtual-account			unlimited
Create Virtual Account (Via Payment Gateway)	1.0.2	REST	unlimited
POST /create-virtual-account-direct			unlimited
Get List Virtual Accounts	1.0.5	REST	unlimited
POST /account/get-list-virtual-accounts			unlimited
Modify Virtual Account Name (Via Payment Gateway)	1.0.2	REST	unlimited
POST /modify-virtual-account-direct			unlimited
Re-active Virtual Account Number	1.0.2	REST	unlimited
POST /re-active-virtual-account-number			unlimited
PARAMETERS /re-active-virtual-account-number			unlimited
Register a Loan	1.0.4	REST	unlimited
POST /loan/creation			unlimited
Register a new customer	1.0.4	REST	unlimited
POST /customer/creation			unlimited
Register New Customer from University	1.0.2	REST	unlimited
POST /register-new-customer-from-university			unlimited
View customer information	1.0.4	REST	unlimited
POST /customerInfo			unlimited

University Plan

1000 calls per minute

Select

University Plan

View details

APIs

	Title	Version	Type	Rate limits
	Register New Customer from University	1.0.2	REST	1000 calls per minute
	POST /register-new-customer-from-university			1000 calls per minute

TTKH Plan

1000 calls per second

Select

Check AML Individual Info 1.0.2

View details

APIs

	Title	Version	Type	Rate limits
	Check AML Individual Info	1.0.2	REST	1000 calls per second
	POST /check-aml-individual			1000 calls per second

Virtual account (direct)

3 rate limits *

Select

Virtual account (direct)

5 APIs including

Close Virtual Account (Via Payment Gateway) 1.0.1
Create Virtual Account (Via Payment Gateway) 1.0.2
Get List Virtual Accounts 1.0.5
Modify Virtual Account Name (Via Payment Gateway) 1.0.2
Re-active Virtual Account Number 1.0.2

View details

Virtual account (direct)

APIs

Title	Version	Type	Rate limits
Close Virtual Account (Via Payment Gateway)	1.0.1	REST	3 rate limits *
POST /close-virtual-account-direct			3 rate limits *
Create Virtual Account (Via Payment Gateway)	1.0.2	REST	3 rate limits *
POST /create-virtual-account-direct			3 rate limits *
Get List Virtual Accounts	1.0.5	REST	3 rate limits *
POST /account/get-list-virtual-accounts			3 rate limits *
Modify Virtual Account Name (Via Payment Gateway)	1.0.2	REST	3 rate limits *
POST /modify-virtual-account-direct			3 rate limits *
Re-active Virtual Account Number	1.0.2	REST	3 rate limits *
POST /re-active-virtual-account-number			3 rate limits *
PARAMETERS /re-active-virtual-account-number			3 rate limits *

Virtual account (OMNI)

3 rate limits *

Select

Virtual account (OMNI)

7 APIs including

Close Virtual Account (Approving on OMNI Corporate) 1.0.2
Close Virtual Account (Via Payment Gateway) 1.0.1
Create Virtual Account (Approving on OMNI Corporate) 1.0.3
Create Virtual Account (Via Payment Gateway) 1.0.2
Get List Virtual Accounts 1.0.5

View details

Virtual account (OMNI)

APIs

Title	Version	Type	Rate limits
Close Virtual Account (Approving on OMNI Corporate)	1.0.2	REST	3 rate limits *
POST /account/close-virtual-account			3 rate limits *
Close Virtual Account (Via Payment Gateway)	1.0.1	REST	3 rate limits *
POST /close-virtual-account-direct			3 rate limits *
Create Virtual Account (Approving on OMNI Corporate)	1.0.3	REST	3 rate limits *
POST /account/create-virtual-account			3 rate limits *
Create Virtual Account (Via Payment Gateway)	1.0.2	REST	3 rate limits *
POST /create-virtual-account-direct			3 rate limits *
Get List Virtual Accounts	1.0.5	REST	3 rate limits *
POST /account/get-list-virtual-accounts			3 rate limits *
Modify Virtual Account Name (Via Payment Gateway)	1.0.2	REST	3 rate limits *
POST /modify-virtual-account-direct			3 rate limits *
Re-active Virtual Account Number	1.0.2	REST	3 rate limits *
POST /re-active-virtual-account-number			3 rate limits *
PARAMETERS /re-active-virtual-account-number			3 rate limits *