Overview
The ABC Listing service allows Fintech companies to verify the ABC listing status of their customers. Available only to Fintech companies approved by the Saudi Central Bank (SAMA), this service provides access to SAMA List 1 and 2.
How It Works:
- Fintech companies submit customer data to ANB for verification.
- ANB responds with the customer's status: "Sanctioned" or "Not Sanctioned".
This service empowers Fintech companies to make informed decisions before onboarding customers.
Important: This service is available only to customers with formal approval from the Saudi Central Bank.
Why should you use this service?
The ABC Listing Inquiry service is used to check if a customer is cleared by SCB (Saudi Central Bank).
Prerequisites
To use the ABC Listing Inquiry service, you need to do the following:
- Register/Login to the ANB Developer Portal.
- Create an app.
- You should now have a client id and secret associated with your app.
- Get an access token from our auth service using your client id and secret.
ABC Service Specifications
| Field | Description | Type | Note |
|---|---|---|---|
| Customer ID | Proof of identity number. Any valid customer ID such as NIN, Iqama, Hafiza, Family ID, Passport number, Comercial Registration (CR), etc. | Path parameter | |
| Max | Maximum records to be returned in the response | Query parameter | Default is 20 |
| Offset | Offset used for pagination | Query parameter |
| Field | Description | Always |
|---|---|---|
| StatusCode | Status Code | |
| POI number | Echo from request | Yes |
| IsSanctioned | True if customer is sanctioned and false if not sanctioned | Yes |
| FoundInABCList[] |
Array ABC found list with fields: 1. CustCategory |
Yes |