Peace of mind regarding
cross-border regulations, built right into your systems
API
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.
With our API, you can integrate leading cross-border expertise with core banking systems, CRM applications and other digital platforms. The API enables your systems to provide answers to regulatory questions, create automated controls, including travel authorisation process, and establish barriers.
For the Indigita LMS users, we offer the Travel API solution, which mitigates the risks associated with non-compliant cross-border travel and lowers manual effort done by compliance departments to monitor such activities.
Our API covers the full spectrum of cross-border compliance knowledge provided by BRP Bizzozero & Partners SA and BRP Tax SA. The solution can be tailored to your specific needs in order to enable automatic compliance checks directly in your systems.
WHAT MAKES OUR API SO STRONG?
Easy integration: Our API is based on standard technology (REST / JSON) and can be plugged into your system seamless.
Always up-to-date: Our data and rules are continuously updated. Calling our API ensures you receive a compliant answer every time.
Get the answer for your specific situation: Our API is giving you access to our full set of know-how and can provide answers even for highly complex situations.
ISIN check: Subject to your subscriptions with market data providers, our API can perform product placement, investment appropriateness and tax suitability checks, based on ISIN codes.
Travel management: Our API links a company's travel authorisation process with the LMS to check whether mandatory training requirements for specific travel requests have been met.
Filter suitable products: Our API is able to filter a list of products and send back only the ones suitable for your clients and situations.
Cloud-based solution: Access our API from anywhere at any time. Our cloud solution is hosted in Switzerland and is accessible 24/7.
Solid network of partnerships: Deeply embedded in the financial ecosystem, Indigita maintains partnerships with 16 strategic partners, such as key data providers like SIX, Prometeia, Eri Bancaire and New Access.
TAKE A VIDEO TOUR OF INDIGITA'S API
DISCOVER OUR
TRAVEL API
Our Travel API solution simplifies and enhances the cross-border travel authorisation process by establishing a direct link between the Indigita learning management system (LMS) and the corporate travel platform to automatically flag or block travel authorisation requests that do not comply with regulatory training requirements.
Based on this information, relationship managers will only be able to submit a travel request once they have completed all mandatory country-specific and/or general cross-border training relevant to their travel plans.
The Travel API keeps a downloadable audit trail, which is accessible at any time for internal and external reviewing purposes.
REGULATORY AREAS COVERED
PUTTING THE INDIGITA API TO PRACTICAL USE
The Indigita API can be integrated in a multitude of systems to address any situation involving cross-border compliance checks and risk assessments.
SERVICES | PRODUCT PLACEMENT | TAX SUITABILITY |
|---|---|---|
PRACTICAL USE CASES |
|---|
Onboarding |
Meeting management |
Travelling management |
Marketing doc. related to financial product and send automatically to client |
Investment proposal |
Order processing |
Tax rating at the product value file level |
Eligibility of the financial products regarding their compliance with currency control regulation in Russia |
SEE WHICH API OFFER IS RIGHT FOR YOU
The Indigita API offers three types of annual subscriptions:
Coverage of jurisdictions for which you have an active subscription to BRP’s Private Banking Country Manuals.
You will get instant answers for non-complex contexts and client
models, based on parameters such as:
Client domicile
Contact initiative
Contract type
Meeting location
Client qualification
BRONZE
SILVER
Coverage of jurisdictions for which you have an active subscription to
BRP’s Private Banking/Products Country Manuals and Tax Country Manuals.
Get instant answers even for complex contexts and client models, based on parameters such as :
Client domicile
Contact initiative
Contract type
Meeting location
Client qualification
Knowledge & Experience
Type and number of participants
Client Tax Status
Asset Class & Product Type
Get instant answers even for complex contexts and client models, based on parameters such as :
Client domicile
Contact initiative
Contract type
Meeting location
Client qualification
Knowledge & Experience
Type and number of participants
Client Tax Status
Asset Class & Product Type
Access advice on any jurisdiction
Pay-per-click option
GOLD
You get all the benefits of the Silver subscription plus the option to access advice on any jurisdiction not covered by your current BRP Country Manual subscriptions, on a pay-per-click basis.
INTEGRATED SOLUTIONS
THESE LEADING SOLUTIONS ALREADY INTEGRATE THE INDIGITA API
