Introduction

The Onboarding API brings together a set of operations to generate a transactional account request from Fitbank and provides transactions related to customer registration and updating, applying the appropriate compliance rules to each account opened at Fitbank. With this solution, it is possible to simplify and optimize the account opening process, making it more efficient and secure for everyone involved.

About onboarding

Account Onboarding is an important process for creating digital accounts. It performs the necessary validations, considering regulatory and security guidelines, to create a valid and secure account. Our Onboarding API brings together a set of operations to generate a transactional account request from Fitbank and provides transactions related to customer registration and updating, applying the appropriate compliance rules to each account opened with Fitbank. With this solution, it is possible to simplify and optimize the account opening process, making it more efficient and safer for everyone involved.

What are Fitbank Person?

The "person" entity is like a special record that represents each individual within a Business Unit. It occupies a position in the management of the system, above the accounts. The function of this entity is to control both common and more specific accounts. To keep everything organized, people are divided into just two main categories: Individuals (CPF) and Legal Entities (CNPJ). Is created automatically during account opening, but can also be created manually if necessary. This division facilitates the system's work, making information clearer and simpler to manage.

What are Fitbank Accounts?

Account is a financial relationship established between a customer and Fitbank. Through this relationship, it is possible to access a set of banking services, such as balance, statement, transfers, payments, among others, through digital channels. This account is protected by security measures, such as access authentication, data encryption and suspicious activity monitoring, in order to guarantee the integrity and privacy of the customer's financial information.