Changelog

All notable changes to internal systems will be documented in this file.

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2026-04-01

Updates to the Create Virtual Account flow We’ve updated the Create Virtual Account flow to support compliance checks and document uploads. What’s new:

• New optional request field: company.industry_type has been added as a new enum field in the Create Virtual Account request.

• Additional response fields: The response now includes the metadata fields uuid and status.

• New response status: When a request is submitted, the response now returns 201 with status WAITING_FOR_APPROVAL.

• Default approval behavior remains unchanged: Virtual Account Creation requests are approved automatically by default. In some cases, additional compliance checks may be required, and the request may be placed in a review queue. The virtual account becomes available only after the process has been completed and confirmed by webhook.

• Webhook status updates: Once Virtual Account creation or review is completed, the webhook sends the status CREATED or REJECTED

• New document upload endpoint: A new endpoint has been added to support document uploads related to virtual accounts: /api/v1/customers/{customer_uuid}/accounts/{account_uuid}/documents

2025-11-19

Added

We've introduced new a field in Virtual IBANs resource.

• Introduced a new field: external_id (string) in the Virtual IBAN API response.

• This identifier can be used to track and correlate virtual IBANs with external systems.

• The value is a unique string (UUID format).

• Example: bbf12075-90a8-462f-bc73-7c10cec42147

2025-11-18

Added

We've introduced new API endpoints to streamline account statement management:

• GET Single Statement: Retrieve a specific account statement by its identifier.

• GET List of Generated Statements: Access a list of all available statements.

• POST Generate New Statement: Create a new account statement.

These endpoints improve the efficiency and flexibility of handling account statements.

2025-11-05

Added

• Optional balance_type parameter to GET /api/v1/transactions/statements which determines how account balances are calculated (settled or pending transactions)

2025-10-15

Added

A new parameter has been introduced to show the result of payee verification. Before queuing the transaction for processing, we perform the verification of payee and provide the outcome.

• The Transaction Create Response Resource has been amended with a parameter verification_of_payee .

  • Possible values:

    • MATCH - the payee details fully match.

    • NO_MATCH - the payee details do not match.

    • CLOSE_MATCH - the payee details are similar but not identical.

    • CANNOT_VERIFY - the payee verification could not be completed.

2025-09-11

• Added Virtual IBANs section

2025-06-05

Deprecated

• aml_status field in the Transactions resource has been deprecated.

  • ⚠️ This field will be fully removed from all API responses on 2025-08-04.

  • Please update any integrations relying on this field before the removal date.

Enhancement to status field in the Transactions resource.

• ⚠️ New statuses will be introduced on 2025-08-04, released to production together with the removal of aml_status.

• The status field now includes five possible values:

  • created (changable): Transaction is created; processing not yet started.

  • pending (changable): Transaction is currently being processed.

  • processed (final): Transaction has been successfully processed.

  • canceled (final): Transaction has been canceled.

  • rejected (final): Transaction has been rejected.

• Note: Make sure your integration is prepared to handle these new status values.