Guide to XS2A
  • What is XS2A?
  • Customer Cockpit
    • Overview
      • Track your Business
      • Permissions and Roles
      • Generating API-Keys
      • Creating Webhooks
      • Contact our Support
      • Successful transactions
      • Last Errors
  • Integration
    • How to go live
      • Technical Onboarding
      • KYC (Know Your Customer)
      • Video Ident
    • Getting started
      • Product specific recommendations
      • Registering your account
      • Required steps to start
      • Use case integration
      • API documentation
      • Integration variants
      • Upload eIDAS certificates
      • Choose a Platform
    • 💡UX - Integration Guide
    • Integration Variants
      • Javascript-Widget
        • Webview App Integration
      • Mobile SDK (iOS & Android)
      • Wizard-API
      • EasyOnboarding
    • Integration by Use Case
      • PFM (Personal Finance Management)
      • P2P (Purchase-to-pay)
      • Loan Origination (B2C)
      • Loan Origination (B2B)
      • Insurance
      • PSP (Payment Service Provider)
      • Leasing
      • Age verification check
      • Source of Funds/Wealth
    • Products & Platforms
      • Payment Platform (XS2A.pay)
      • Analytics Platform (XS2A.risk)
      • Open Banking Platform (XS2A.api)
      • OnlineÜberweisen
    • Product Features
      • Testbank 2.0
      • Reconciliation
      • Payouts & Refunds
      • Simple Pay
      • Credit cards
    • Additional Guides
      • Errorcodes
      • Categorization
        • The Categorization Taxonomy
        • The Categorization Engine
        • Quality Assurance
      • B2C & B2B Rating Checks
        • B2B Rating
        • B2C Rating
      • Reports
      • PayPlus
      • Reconciliation
        • Automatic Recon OnlineÜberweisen
        • Manual Recon OnlineÜberweisen
        • Recon Payment Platform (XS2A.pay)
      • Webhooks
  • FAQ
    • XS2A
      • Merchant admin
    • OnlineÜberweisen
      • For merchants
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  • Used platforms
  • Used checks
  • Example configuration

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  1. Integration
  2. Integration by Use Case

Source of Funds/Wealth

B2C, Gambling

PreviousAge verification checkNextProducts & Platforms

Last updated 2 years ago

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Source of funds/wealth is a process in which the user needs to prove to a company that the funds he/she has deposited belongs to them and they can afford to deposit that amount. Normally the user needs to send different official documents from their employer and their bank to the company.

Tink Germany helps you to digitize this process as well as to minimize the manual processes, e.g. by pulling the official documents automatically from the bank.

Used platforms

Used checks

The XS2A.account_snapshot offers direct access to the raw account data. The account data reflects the information at the time of the transaction. The range of the returned turnovers in the account snapshot can be either constrained by a number of days, starting from the current date or optionally by explicitly stating a from and to parameter. Notice however, that the complete account snapshot will be restricted to the given date range. That also means that the account balance will be from the last day of the given date range.

Example configuration

{
  "language": "de",
  "xs2a_account_snapshot": {
    "days": "365",
    "with_subcategory": "1",
    "all_tags": "1",
    "all_accounts": "1"
  }
}
Javascript-Widget
Analytics Platform (XS2A.risk)