findCustomers is a Web service operation. In case of function fault, please refer to "Error Types & Codes" section for more details. This function allows you to perform structural or fuzzy searches within the Customer's data managed by variety of data sources and systems, including but not limited to: •BINETIX® PTMâ„¢ centralized Client's Registry; •InfoDiggerâ„¢ Indexes using proprietary technology developed by BINETIX® for phonetic and fuzzy searches in Cyrillic and Latin alphabets; •BINETIX® SPMMâ„¢ (Security Payment Management Module) which includes also automatic Risk Assessment of the analyzed data; •External enterprise systems, such as DMS, core-banking, accounting or other resource management systems. Notes: In case of integration with BINETIX® SPMMâ„¢, this function acts as a stub between the security module and BINETIX® PTMâ„¢ with all integrated resources with it. Ultimately, in that case, it aggregates the findings from the Evaluation Process with all relevant records crawled by the Search Process and performs Risk Assessment to determine and verify the data consistency against the identified customers from the data sources, if any. Depending on the data source and the performed algorithms, the final result of this function is a structured data object with tons of details regarding the clients found in registries, risk assessment data, evaluation properties and more. For more details please refer to CustomerSearchResult. We do recommend also to take a look of the use-case and the code samples for requesting and retrieving responses, provided for reference below. |
|
|
Use-case Sample with Payment Security Checks and SPMMâ„¢ Integration