What is CIAM?
The CIAM is the central nervous system of the FinCode platform. It manages the fundamental entities and rules that govern system behavior. The engine handles:- User Management - Customer identity, profiles, and authentication
- Compliance & KYC - AML rules, KYC requirements, and document verification
- Security & Access - PIN management, password policies, and OTP verification
- System Configuration - Connectors, organization preferences, and fees
Key Features
Unified User Identity
Manage customer and employee profiles, roles, and access rights across the platform.
Dynamic Compliance
Configure AML rules and KYC requirements specific to countries, transaction
types, and risk levels.
Security First
Robust security features including transaction PINs, login OTPs, and strict
password policies.
Connector Management
Manage 3rd-party integrations and connector instances for payments and
services.
Organizational Control
Set global preferences, fee structures, and branching logic for your
organization.
Document Handling
Securely upload, attach, and verify required customer documents for compliance.
Core Domains
The CIAM is divided into several key functional areas:1. User Management
Centralized management of all user types within the system.- Customer Profiles: Create, verify, and update customer details.
- Employee Management: Manage staff access, roles, and permissions.
- Status Control: Activate or deactivate user accounts instantly.
View User APIs
Explore user management endpoints.
2. Compliance & KYC
A flexible compliance engine that adapts to regulatory requirements.- AML Rules: Define blocks and warnings based on transaction amounts, velocity, and patterns.
- KYC Tiers: Configure document requirements based on customer triggers.
- Dynamic Fields: handle custom compliance data fields for different regions.
View Compliance APIs
Explore compliance and AML endpoints.
3. Security Fundamentals
Essential security tools to protect user accounts and transactions.- PIN Management: Issue and reset transaction and user PINs.
- OTP Verification: Secure 2-factor authentication workflows.
- Password Policies: Enforce organizational security standards.
View Security APIs
Explore security management tools.
4. Infrastructure & Config
Tools for configuring the platform’s operational backbone.- Connectors: Manage API connections to external payment and service providers.
- Branches & Pay Points: Configure physical and digital payout locations.
- Fees & Charges: Set default charges and fee structures.
Integration Quick Start
To start building with the CIAM:Authenticate
Obtain your
X-Auth-Token via the Login API.Check Requirements
Use the Compliance APIs to
checks mandatory fields for your target region.
Onboard Users
Create customers using the Create Customer
API.