Certification Roadmap - BaaS Escrow Digital Account

The certification roadmap describes all resources and functionalities that need to be tested by the integrator partner in the QI Tech sandbox environment (test environment), before entering the production environment for the product.

This roadmap describes all resources and functionalities involved in the product.

⚠️ All tests must be mandatorily performed in the QI Tech Sandbox environment (test environment). Transactions made in the Sandbox environment are fictional financial transactions, serving only to test API functionality.

BaaS API Registration and Authentication

Code	Step	Description	Documentation Link	Prerequisite
CAB0001*	Sandbox environment registration	Register on the QI Tech platform in the Sandbox environment (sandbox.qitech.app)	cs@qitech.com.br
CAB0002*	Token validation in Sandbox	Validate the QI Token in Sandbox	Documentation Link	CAB0001
CAB0003*	Public key exchange	Exchange public keys within the 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 sending by QI, through the QI Tech platform in sandbox (sandbox.qitech.app)	Documentation Link	CAB0001 and CAB0002

Anti-fraud

Registration and Authentication

Code	Step	Description	Documentation Link	Prerequisite
ATF0002*	Obtaining onboarding API-key	Obtain the API key for using the /onboarding API from the QI Tech integration team	suporte.caas@qitech.com.br
ATF0003*	Obtaining OCR mobile-token	Obtain the Mobile Token for using the OCR SDK from the QI Tech integration team	suporte.caas@qitech.com.br
ATF0004*	Obtaining Face Recognition mobile-token	Obtain the Mobile Token for using the Face Recognition SDK from the QI Tech integration team	suporte.caas@qitech.com.br
ATF0005*	Obtaining Device scan mobile-token	Obtain the Mobile Token for using the Device scan SDK from the QI Tech integration team	suporte.caas@qitech.com.br

OCR SDK

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	Collect documents using the SDK within your application (QI Tech client application)		ATF0003 and ATF0007
ATF0009*	Storing ocr_key	Store the 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

Face Recognition SDK

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*	Liveness flow	Perform the liveness flow using the SDK within your application (QI Tech client application)		ATF0004 and ATF0011*
ATF0013*	Storing image key	Store the image_key returned by the SDK after completing the liveness flow	Android: Documentation Link iOS: Documentation Link	ATF0012

Device Scan SDK

Code	Step	Description	Documentation Link	Prerequisite
ATF0015*	SDK build	Define 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*	Storing user session	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

Anti-fraud

Code	Step	Description	Documentation Link	Prerequisite
ATF0019*	Individual anti-fraud	Successfully perform anti-fraud on an individual client	Documentation Link	ATF0002
ATF0020*	Corporate anti-fraud	Successfully perform anti-fraud on a corporate 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	Register a Master user on the CaaS platform, to resolve requests derived for "Manual analysis"	suporte.caas@qitech.com.br	ATF0019 or ATF0020

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QI Account

Account Opening

Code	Step	Description	Documentation Link	Prerequisite
QIC0002*	Individual account reservation	Request account reservation for an individual holder	Documentation Link	CAB0005 and CAB0006
QIC0003*	Individual account opening	Open an account for an individual holder	Documentation Link	QIC0002
QIC0004*	Corporate account reservation	Request account reservation for a corporate holder	Documentation Link	CAB0005 and CAB0006
QIC0005*	Corporate account opening	Open an account for a corporate holder	Documentation Link	QIC0004
QIC0009*	Individual escrow account reservation	Request escrow account reservation for an individual holder	Documentation Link	CAB0005 and CAB0006
QIC0010*	Individual escrow account opening	Open an escrow account for an individual holder	Documentation Link	CAB0005 and CAB0006
QIC0011*	Corporate escrow account reservation	Request escrow account reservation for a corporate holder	Documentation Link	CAB0005 and CAB0006
QIC0012*	Corporate escrow account opening	Open an escrow account for a corporate holder	Documentation Link	CAB0005 and CAB0006
QIC0006*	Reading account opening webhooks	Correctly read account opening webhooks	Item 1.2. or 1.3: Documentation Link	QIC0003 or QIC0005
QIC0007*	List accounts	List opened accounts	Documentation Link	QIC0003 or QIC0005
QIC0008*	Query account data	Query data such as balance, holder data, opening date, among others	Documentation Link	QIC0003 or QIC0005

Transactions

Code	Step	Description	Link	Prerequisite
QIC0008*	Statement query	Query an account statement	Documentation Link	QIC0003 or QIC0005
QIC0009*	Transfer proof request	Request a transfer proof	Documentation Link
QIC0010*	Reading transaction webhooks	Successfully receive all transaction webhooks	Documentation Link	QIC0003 or QIC0005
QIC0011*	Financial institutions list query	Query list of financial institutions enabled for TED and Pix receipt	Documentation Link	QIC0003 or QIC0005

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Document Upload

Code	Step	Description	Link	Prerequisite
UDD0001*	Document upload	Upload a document through our documents API	Documentation Link

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TED

Code	Step	Description	Link	Prerequisite
TED0001*	TED Out transfer	Perform TED transfer	Documentation Link	QIC0003 or QIC0005
TED0002*	TED Out reversal simulation	Simulate the reversal of a TED Out sent from a QI Account	Item 3: Documentation Link	TED0003
TED0003*	TED In simulation	Simulate TED In entry into a QI account	Item 2: Documentation Link	QIC0003 or QIC0005
TED0004*	List TED transactions	List incoming/outgoing TED transactions	Documentation Link	QIC0003 or QIC0005
TED0004*	TED transaction query	Query a TED transaction	Documentation Link	QIC0003 or QIC0005
TED0006*	Reading TED webhooks	Successfully receive a TED webhook	Documentation Link	QIC0003 or QIC0005

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Internal Transfer

No	Step	Description	Link	Prerequisite
TFI0001	Internal transfer with account debit	Command a transfer from a QI Account, with another QI Account as the transfer destination	Documentation Link	QIC0003 or QIC0005
TFI0002	Internal transfer simulation with account credit	Simulate receiving funds in the target QI Account, originating from another QI Account	Item 1: Documentation Link	QIC0003 or QIC0005

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Bank Slips

Bank Slip Management

No	Step	Description	Link	Prerequisite
No	Step	Description	Link	Prerequisite
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BOL0001	Single standard billing slip registration	Register a billing slip	Documentation Link	CAB0002 or CAB0003
BOL0002	Single instant billing slip registration	Register an instant billing slip	Documentation Link	CAB0002 or CAB0003
BOL0003	Batch billing slip registration	Register billing slips in batch	Documentation Link	CAB0002 or CAB0003
BOL0004	Single Standard Bank Slip Issuance	Issue a single standard bank slip	Documentation Link	CAB0002 or CAB0003
BOL0005	Single Instant Bank Slip Issuance	Issue a single instant bank slip	Documentation Link	CAB0002 or CAB0003
BOL0006	Batch Issuance	Issue bank slips in batch	Documentation Link	CAB0002 or CAB0003
BOL0007	Apply discount to a bank slip value	Apply discount to a bank slip value	Documentation Link	BOL0001, BOL0002 or BOL0003
BOL0008	Cancel Discount	Cancel discount on a bank slip	Documentation Link	BOL0001, BOL0002 or BOL0003
BOL0009	Extend bank slip due date	Send deadline extension for a bank slip	Documentation Link	BOL0001, BOL0002 or BOL0003
BOL0010	Include discount on a bank slip	Include discount on a bank slip	Documentation Link	BOL0001, BOL0002 or BOL0003
BOL0011	Include interest on a bank slip	Include interest on a bank slip	Documentation Link	BOL0001, BOL0002 or BOL0003
BOL0012	Include penalty on a bank slip	Include penalty on a bank slip	Documentation Link	BOL0001, BOL0002 or BOL0003
BOL0013	Write off a bank slip	Write off a bank slip	Documentation Link	BOL0001, BOL0002 or BOL0003
BOL0014	Query bank slips by key	Query bank slips by key	Documentation Link	BOL0001, BOL0002 or BOL0003
BOL0015	List Bank Slips	List bank slips	Documentation Link	BOL0001, BOL0002 or BOL0003
BOL0016	Collection wallet query	Query a collection wallet	Documentation Link	BOL0001, BOL0002 or BOL0003
BOL0017	Bank Slip Webhooks	Read webhook for bank slip	Documentation Link	BOL0001, BOL0002 or BOL0003

Bank Slip Payment

Code	Step	Description	Link	Prerequisite
BOL0009*	Typeable line or Bar Code query	Query a typeable line from a bank slip	Documentation Link
BOL0010*	Pay a bank slip	Pay a bank slip	Documentation Link	QIC0003 or QIC0005
BOL0012*	Typeable line or Bar Code query for a service slip	Query a typeable line from a service slip.	Documentation Link
BOL0013*	Pay a service slip	Pay a service slip	Documentation Link	QIC0003 or QIC0005

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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	Documentation Link	CAB0001
PIX0035	Pix transfer query	Retrieve transfer data	Documentation Link	PIX0002
PIX0003*	Pix Out refund simulation	Simulate a 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 for a received Pix	Request refund for a received Pix	Documentation Link	PIX0003
PIX0041	List account Pix transfers	List account Pix transfers	Documentation Link	PIX0003

Pix Key Management

Pix Key Creation and Deletion

Code	Step	Description	Link	Prerequisite
PIX0008*	Pix key creation	Create Pix keys of type cpf, cnpj, random, email and phone	Documentation Link
QIC0003 or QIC0005	](/documentation/baas/pix/consultar_chave_pix)
PIX0009	Pix key deletion	Delete a Pix key	Documentation Link	PIX0008
PIX0010*	List Pix keys for 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 type keys	Documentation Link	QIC0003 or QIC0005
PIX0014*	Resend 2fa for Pix Key Portability In Request for Email or Phone type	Request resending of SMS (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*	Read Pix Key Portability In completion webhook	Correctly read the completion webhook for a Pix Key Portability In Request. Testing all possible completion statuses (concluded, cancelled and failed)	Webhook: Documentation Link	PIX0013
PIX0017*	Simulate Pix Key Portability Out Request	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	Approve a Pix Key Portability Out Request	Documentation Link	PIX0017
PIX0019*	Resend 2fa for Pix Key Portability Out Request	Request 2fa resending for a Pix Key Portability Out Request	Enum "pending_donator_validation" Documentation Link	PIX0018
PIX0020*	Read Pix Key Portability Out completion webhook	Correctly read 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 expiration (due date) and generate Instant Dynamic QR Code (with expiration seconds).	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	Read 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 | Pay a Static Pix QR Code | Documentation Link | PIX0022 | | PIX0030* | Dynamic Pix QR Code payment | Pay a Dynamic Pix QR Code | Documentation Link | PIX0022 | | PIX0027* | Pix QR Code decoding | Decode a Static, Dynamic with expiration and Instant Dynamic Pix QR Code | Documentation Link | PIX0022 and PIX0023 |

Pix Limit Management

Code	Step	Description	Link	Prerequisite
PIX0032*	Pix limit change request	Request Pix limit change for a QI Account	Documentation Link	QIC0003 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	QIC0003 or QIC0005

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Fee Management

Code	Step	Description	Link	Prerequisite
GTF0001*	Fee change request	Request account fee changes	Documentation Link	QIC0003 or QIC0005
GTF0002*	Fee query	Query registered fees on an account	Documentation Link	QIC0003 or QIC0005

Card Management

Card Creation

Code	Step	Description	Link	Prerequisite
GDC0001*	Virtual card creation	Create a virtual card	Documentation Link	QIC0003 or QIC0005
GDC0002*	Physical card creation	Create a physical card	Documentation Link	QIC0003 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	GDC0001 or GDC0002
GDC0010*	Change Password	Change a card password	Documentation Link	GDC0001 or GDC0002
GDC0011*	Configure card contactless	Configure card contactless	Documentation Link	GDC0002