Certification Roadmap - BaaS Digital Account with Two-Factor Authentication
The certification roadmap describes all the features and functionalities that need to be tested by the integrating partner in QI Tech's sandbox environment (test environment), before moving to production environment of the product.
This roadmap describes all the features and functionalities involved in the product.
Registration and Authentication BaaS API
| Code | Step | Description | Documentation Link | Prerequisite |
|---|---|---|---|---|
| CAB0001* | Registration in Sandbox environment | Perform registration on QI Tech platform in Sandbox environment (sandbox.qitech.app) | cs@qitech.com.br | |
| CAB0002* | Token validation in Sandbox | Perform QI Token validation in Sandbox | Documentation Link | CAB0001 |
| CAB0003* | Public key exchange | Perform public key exchange within QI Tech platform in sandbox (sandbox.qitech.app) | Documentation Link | CAB0001 and CAB0002 |
| CAB0004* | Call authentication test | Complete call authentication test | Documentation Link Documentation Link | CAB0003 |
| CAB0005* | Webhook configuration | Configure the URL for webhook delivery by QI, through QI Tech platform in sandbox (sandbox.qitech.app) | Documentation Link | CAB0001 and CAB0002 |
Antifraud
Registration and Authentication
| Code | Step | Description | Documentation Link | Prerequisite |
|---|---|---|---|---|
| ATF0002* | Obtaining onboarding API-key | Obtain from QI Tech integration team the API key for using the /onboarding API | suporte.caas@qitech.com.br | |
| ATF0003* | Obtaining OCR mobile-token | Obtain from QI Tech integration team the Mobile Token for using the OCR SDK | suporte.caas@qitech.com.br | |
| ATF0004* | Obtaining Face Recognition mobile-token | Obtain from QI Tech integration team the Mobile Token for using the Face Recognition SDK | suporte.caas@qitech.com.br | |
| ATF0005* | Obtaining Device scan mobile-token | Obtain from QI Tech integration team the Mobile Token for using the Device scan SDK | suporte.caas@qitech.com.br |
SDK OCR
| Code | Step | Description | Documentation Link | Prerequisite |
|---|---|---|---|---|
| ATF0007* | SDK Build | Define template and customizations for document collection and successfully build the SDK within your application (QI Tech client application) | Android: Documentation Link iOS: Documentation Link | |
| ATF0008* | Document submission | Perform document collection using the SDK within your application (QI Tech client application) | ATF0003 and ATF0007 | |
| ATF0009* | ocr_key storage | Store keys returned by the SDK, identifying the nature of the collected document (e.g.: cnh_front, cnh_back, etc.) | Android: Documentation Link iOS: Documentation Link | ATF0008 |
SDK Face Recognition
| Code | Step | Description | Documentation Link | Prerequisite |
|---|---|---|---|---|
| ATF0011* | SDK Build | Define customizations and successfully build the SDK within your application (QI Tech client application) | Android: Documentation Link iOS: Documentation Link | |
| ATF0012* | Proof of life flow | Perform the proof of life flow using the SDK within your application (QI Tech client application) | ATF0004 and ATF0011* | |
| ATF0013* | Image key storage | Store the image_key returned by the SDK after completion of the proof of life flow | Android: Documentation Link iOS: Documentation Link | ATF0012 |
SDK Device Scan
| Code | Step | Description | Documentation Link | Prerequisite |
|---|---|---|---|---|
| ATF0015* | SDK Build | Definition of permissions to be requested from the user by your application (QI Tech client application) and successfully build the SDK within your application (QI Tech client application) | Android: Documentation Link iOS: Documentation Link | |
| ATF0016* | User session storage | Store the user session (sessionId) that will have the device scanned | Android: Documentation Link iOS: Documentation Link | ATF0015 and ATF0017 |
| ATF0017* | Information collection | Instantiate the SDK with the stored sessionId and call the information collection method within your application (QI Tech client application) | Android: Documentation Link iOS: Documentation Link | ATF0005 and ATF0015 |
Antifraud
| Code | Step | Description | Documentation Link | Prerequisite |
|---|---|---|---|---|
| ATF0019* | Antifraud Individual | Successfully perform antifraud for an individual client | Documentation Link | ATF0002 |
| ATF0020* | Antifraud Legal Entity | Successfully perform antifraud for a legal entity client | Documentation Link | ATF0002 |
| ATF0021* | Reading derived analysis webhooks for asynchronous flow | Successfully receive derived analysis webhook for asynchronous response flow | Documentation Link | ATF0019 or ATF0020 |
Platform Registration
| Code | Step | Description | Documentation Link | Prerequisite |
|---|---|---|---|---|
| ATF0022* | Master user registration | Perform registration of a Master user on the CaaS platform, for resolution of derived requests for "Manual analysis" | suporte.caas@qitech.com.br | ATF0019 or ATF0020 |
QI Account
Account Opening
| Code | Step | Description | Documentation Link | Prerequisite |
|---|---|---|---|---|
| QIC0002* | Individual account reservation | Request reservation of an account whose holder is an individual | Documentation Link | CAB0005 and CAB0006 |
| QIC0003* | Individual account opening | Perform opening of an account whose holder is an individual | Documentation Link | QIC0002 |
| QIC0004* | Legal entity account reservation | Request reservation of an account whose holder is a legal entity | Documentation Link | CAB0005 and CAB0006 |
| QIC0005* | Legal entity account opening | Perform opening of an account whose holder is a legal entity | Documentation Link | QIC0004 |
| QIC0006* | Reading account opening webhooks | Read account opening webhooks correctly | Item 1.2. or 1.3: Documentation Link | QIC0004 or QIC0005 |
| QIC0007* | List accounts | List opened accounts | Documentation Link | QIC0004 or QIC0005 |
| QIC0008* | Query account data | Query data such as balance, holder data, opening date, among others | Documentation Link | QIC0004 or QIC0005 |
Transactions
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| QIC0008* | Statement query | Perform account statement query | Documentation Link | QIC0004 or QIC0005 |
| QIC0009* | Transfer receipt request | Request a transfer receipt | Documentation Link | |
| QIC0010* | Reading transaction webhooks | Successfully receive all transaction webhooks | Documentation Link | QIC0004 or QIC0005 |
| QIC0011* | Financial institutions list query | Query list of financial institutions enabled to receive TED and Pix | Documentation Link | QIC0004 or QIC0005 |
Document Upload
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| UDD0001* | Document upload | Upload a document through our documents API | Documentation Link |
TED
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| TED0001* | TED Out transfer | Perform TED transfer | 1 . Create transfer request: Documentation Link 2 . Approve transfer: Documentation Link | QIC0004 or QIC0005 |
| TED0006* | Request token resend | Resend TED transfer approval token | Documentation Link | TED0001 |
| TED0002* | TED Out reversal simulation | Simulate reversal of a TED Out sent from a QI Account | Item 3: Documentation Link | |
| TED0003* | TED In simulation | Simulate TED In entry to a QI account | Item 2: Documentation Link | QIC0004 or QIC0005 |
| TED0004* | List TED transactions | List incoming/outgoing TED transactions | Documentation Link | QIC0004 or QIC0005 |
| TED0004* | Query TED transaction | Perform query of a TED transaction | Documentation Link | QIC0004 or QIC0005 |
| TED0006* | Reading TED webhooks | Successfully receive a TED webhook | Documentation Link | QIC0004 or QIC0005 |
Internal Transfer
| No | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| TFI0001 | Internal transfer with account debit | Command a transfer from a QI Account, with the transfer destination being another QI Account | 1 . Create transfer request: Documentation Link 2 . Approve transfer: Documentation Link | QIC0004 or QIC0005 |
| TFI0002 | Internal transfer simulation with account credit | Simulate resource receipt in target QI Account, originating from another QI Account | Item 1: Documentation Link | QIC0004 or QIC0005 |
Boletos
Boleto Management
| No | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| No | Step | Description | Link | Prerequisite |
| --- | --- | --- | --- | --- |
| BOL0001 | Single collection boleto registration | Perform registration of a collection boleto | Documentation Link | QIC0004 or QIC0005 |
| BOL0002 | Single instant collection boleto registration | Perform registration of a collection boleto | Documentation Link | QIC0004 or QIC0005 |
| BOL0003 | Batch boleto registration | Perform registration of collection boletos in batch | Documentation Link | QIC0004 or QIC0005 |
| BOL0004 | Standard Single Boleto Issuance | Issue a single standard boleto | Documentation Link | QIC0004 or QIC0005 |
| BOL0005 | Instant Single Boleto Issuance | Issue a single instant boleto | Documentation Link | QIC0004 or QIC0005 |
| BOL0006 | Batch Issuance | Issue boletos in batch | Documentation Link | QIC0004 or QIC0005 |
| BOL0007 | Perform discount on boleto amount | Perform discount on boleto amount | Documentation Link | BOL0001, BOL0002 or BOL0003 |
| BOL0008 | Cancel discount | Cancel discount on a boleto | Documentation Link | BOL0001, BOL0002 or BOL0003 |
| BOL0009 | Extend boleto due date | Send due date extension for a boleto | Documentation Link | BOL0001, BOL0002 or BOL0003 |
| BOL0010 | Include discount on a boleto | Include discount on a boleto | Documentation Link | BOL0001, BOL0002 or BOL0003 |
| BOL0011 | Include interest on a boleto | Include interest on a boleto | Documentation Link | BOL0001, BOL0002 or BOL0003 |
| BOL0012 | Include penalty on a boleto | Include penalty on a boleto | Documentation Link | BOL0001, BOL0002 or BOL0003 |
| BOL0013 | Perform boleto write-off | Write-off a boleto | Documentation Link | BOL0001, BOL0002 or BOL0003 |
| BOL0014 | Query boletos by key | Query boletos by key | Documentation Link | BOL0001, BOL0002 or BOL0003 |
| BOL0015 | List boletos | List boletos | Documentation Link | BOL0001, BOL0002 or BOL0003 |
| BOL0016 | Query collection wallet | Query a collection wallet | Documentation Link | BOL0001, BOL0002 or BOL0003 |
| BOL0017 | Boleto webhooks | Read webhook for boleto | Documentation Link | BOL0001, BOL0002 or BOL0003 |
Boleto Payment
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| BOL0009* | Query typeable line or barcode | Query a typeable line of a bank boleto | Documentation Link | |
| BOL0010* | Request token for boleto payment | Request token for bank boleto payment | Documentation Link | QIC0004 or QIC0005 |
| BOL0011* | Approve boleto payment | Request token for bank boleto payment | Documentation Link | QIC0004 or QIC0005 |
| BOL0012* | Query typeable line or barcode of a service boleto | Query a typeable line of a service boleto. | Documentation Link | |
| BOL0013* | Request token for service boleto payment | Request token for service boleto payment | Documentation Link | QIC0004 or QIC0005 |
| BOL0014* | Approve service boleto payment | Request token for service boleto payment | Documentation Link | QIC0004 or QIC0005 |
Pix
Pix Transfer
| Code | Step | Description | Documentation Link | Prerequisite |
|---|---|---|---|---|
| PIX0002* | Pix Out transfer | Perform a Pix transfer from a QI Account using bank data (manual pix) or Pix key | 1. Request transfer 2. Approve transfer | CAB0001 |
| PIX0035 | Query pix transfer | Retrieve transfer data | Documentation Link | PIX0002 |
| PIX0003* | Pix Out refund simulation | Simulate Pix Out refund. | Documentation Link - Item 2 | PIX0002 |
| PIX0004* | Pix In simulation | Simulate Pix In credit to a QI Account. | Documentation Link -> Item 1 | |
| PIX0037* | Reading pending transaction webhook | Successfully receive a pending transaction webhook | [Documentation Link][(/documentation/baas/pix/webhooks) | PIX0002 |
| PIX0038* | Reading Pix In webhook | Successfully receive an incoming Pix transfer webhook | Documentation Link | PIX0004 |
| PIX0039 | Reading Pix refund webhook | Successfully receive a Pix refund webhook | Documentation Link | PIX0003 |
| PIX0040 | Request refund of received Pix | Request refund of a received Pix | 1. Request refund 2. Approve refund | PIX0003 |
| PIX0041 | List Pix transfers of an account | List Pix transfers of an account | Documentation Link | PIX0003 |
Pix Key Management
Pix Key Creation and Deletion
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| PIX0008* | Pix key creation | Create Pix key of type cpf, cnpj, random, email and phone | Documentation Link | |
| QIC0004 or QIC0005 | ](/documentation/baas/pix/consultar_chave_pix) | |||
| PIX0009 | Pix key deletion | Delete a Pix key | Documentation Link | PIX0008 |
| PIX0010* | List Pix keys of a QI Account | List Pix keys linked to a QI Account | Documentation Link | PIX0008 |
Pix Key Portability
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| PIX0013* | Create Pix Key Portability In request | Create a Pix Key Portability In request for CPF, CNPJ, Email, Phone and Random key types | Documentation Link | QIC0004 or QIC0005 |
| PIX0014* | Resend 2fa for Email or Phone Pix Key Portability In request | Request SMS resend (Phone type Pix Key) or Email (Email type Pix Key) for a pending Pix Key Portability In request (pending_claimer_validation) | Documentation Link | PIX0013 |
| PIX0015* | Delete Pix Key Portability In request | Delete a pending Pix Key Portability In request | Documentation Link | PIX0013 |
| PIX0016* | Reading Pix Key Portability In completion webhook | Read correctly the completion webhook for a Pix Key Portability In request. Testing all possible completion statuses (concluded, cancelled and failed) | Webhook: Documentation Link | PIX0013 |
| PIX0017* | Pix Key Portability Out request simulation | Simulate the arrival of a Pix Key Portability Out request | Item 5: Documentation Link | PIX0013 |
| PIX0018* | Approval and rejection of Pix Key Portability Out request | Perform approval of a Pix Key Portability Out request | Documentation Link | PIX0017 |
| PIX0019* | Resend 2fa for Pix Key Portability Out request | Request 2fa resend for a Pix Key Portability Out request | Enum "pending_donator_validation" Documentation Link | PIX0018 |
| PIX0020* | Reading Pix Key Portability Out completion webhook | Read correctly the completion webhook for a Pix Key Portability Out request. Testing all possible completion statuses (concluded, cancelled and failed) | Documentation Link | PIX0018 |
Pix QR Code Management
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| PIX0022* | Static Pix QR Code creation | Generate Static QR Code | Documentation Link | PIX0008 |
| PIX0023 | Dynamic Pix QR Code creation | Generate Dynamic QR Code with due date (due day) and generate Instant Dynamic QR Code (with seconds of expiration). | Documentation Link | PIX0008 |
| PIX0024 | Dynamic Pix QR Code deletion | Delete Pix QR Code | Documentation Link | PIX0023 |
| PIX0025 | List Dynamic Pix QR Codes | List Dynamic Pix QR Codes | Documentation Link | PIX0023 |
| PIX0026 | Reading Instant Dynamic Pix QR Code expiration webhook | Successfully receive an Instant Dynamic Pix QR Code expiration webhook | Documentation Link | PIX0023 |
Pix QR Code Payment
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| PIX0029* | Static Pix QR Code payment | Perform payment of a Static Pix QR Code | 1. Request transfer 2. Approve transfer | PIX0022 |
| PIX0030* | Dynamic Pix QR Code payment | Perform payment of a Dynamic Pix QR Code | 1. Request transfer 2. Approve transfer | PIX0022 |
| PIX0027* | Pix QR Code decoding | Decode a Static Pix QR Code, Dynamic with due date and Instant Dynamic | Documentation Link | PIX0022 and PIX0023 |
Pix Limit Management
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| PIX0032* | Pix limit change request | Perform Pix limit change request for a QI Account | Documentation Link | QIC0004 or QIC0005 |
| PIX0033 | List Pix limit change requests | List Pix limit change requests for a QI Account | Documentation Link | PIX0032 |
| PIX0034* | Query consumed Pix limit | Query consumed Pix limit for a QI Account | Documentation Link | QIC0004 or QIC0005 |
Fee Management
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| GTF0001* | Fee change request | Perform fee change for an account | Documentation Link | QIC0004 or QIC0005 |
| GTF0002* | Fee query | Query fees registered for an account | Documentation Link | QIC0004 or QIC0005 |
Administrator User Management
| GUA0001* | Add administrator user | Create and link an administrator user to a QI Account. | Intro: Documentation
1. Creation: Documentation
2. Addition: Documentation |QIC0004 or QIC0005 |
| GUA0002* | Change administrator user contact data | Perform change of contact data (Email and phone) for an administrator user | Documentation Link | |
| GUA0003* | Delete administrator user | Delete link between an administrator user and a QI Account | Documentation Link | |
Card Management
Card Creation
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| GDC0001* | Virtual card creation | Create a virtual card | Documentation Link | QIC0004 or QIC0005 |
| GDC0002* | Physical card creation | Create a physical card | Documentation Link | QIC0004 or QIC0005 |
Card Query
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| GDC0003* | Query card by key | Query a card | Documentation Link | GDC0001 or GDC0002 |
| GDC0004* | List cards | List cards | Documentation Link | GDC0001 or GDC0002 |
| GDC0005* | Search card data | Search card data | Documentation Link | GDC0001 or GDC0002 |
| GDC0006* | Search PCI password | Search PCI password | Documentation Link | GDC0001 or GDC0002 |
| GDC0007* | Query delivery data | Query delivery data | Documentation Link | GDC0001 or GDC0002 |
Update card data
| Code | Step | Description | Link | Prerequisite |
|---|---|---|---|---|
| GDC0008* | Update card status | Update card status | Documentation Link | GDC0001 or GDC0002 |
| GDC0009* | Activate physical card | Activate a physical card | [Documentation Link](/documentation/cards/status/ativar_cartao |