Zopa Bank

Zopa Bank

OB Standards

This Section applies to ASPSPs that have implemented OB Standards


-Have you Implemented OB Standards?

  • Yes
  • No


Open Data - Which version have you Implemented?

  • None
  • V2.2
  • V2.3
  • V2.4


Read/Write API Specification Implemented or planning to implement

(Lowest version = Current, Highest version = Planned)

  • V3.0
  • V3.1
  • V3.1.1
  • V3.1.2
  • V3.1.3
  • V3.1.4
  • V3.1.5
  • V3.1.6
  • V3.1.7
  • V3.1.8
  • V3.1.9
  • V3.1.10
  • V3.1.11
  • V4.0


Read/Write API - Which date are you planning to implement your latest version?

Have you implemented v4.0 information flows, if not date planned to Implement?

  • Already Implemented
  • Planning to implement
  • Not planning to implement 


Dynamic Client Registration - Which version have you Implemented or planning to implement?

(Lowest version = Current, Highest version = Planned)

  • None
  • V3.1
  • V3.2
  • V3.3


DCR - Which date are you planning to implement your latest version?

Not planning to implement


Have you implemented Trusted beneficiaries, if not date planned to Implement?

  • Already Implemented
  • Planning to implement
  • Not planning to implement 


Have you implemented Reverse Payments, if not date planned to Implement?

  • Already Implemented
  • Planning to implement
  • Not planning to implement 


Have you implemented ECA Standard?

  • Already Implemented
  • Planning to implement
  • Not planning to implement 


ECA Implementation details


Contact: [enter contact details for the relevant person(s) at your organisation]

[You can use this space to provide your status with respect to the Standard]

Have you implemented Bulk/File Payments?

  • Already Implemented
  • Planning to implement
  • Not planning to implement 


Have you implemented VRP – Sweeping, if not date planned to Implement?

  • Already Implemented
  • Planning to implement
  • Not planning to implement 


Have you implemented VRP non-Sweeping, if not date planned to Implement?

  • Already Implemented
  • Planning to implement
  • Not planning to implement 

Contact: [enter contact details for the relevant person(s) at your organisation]

[You can use this space to provide implementation details relevant to VRP]

PISP - Single Payment Limit

Payments to Zopa Smart Saver or to a Verified Self Owned Account (aka Nominated Bank Account) - £250,000 daily limit

Payments to any other account - £10,000 daily limit, £20,000 weekly limit


PISP - Daily Payment Limit

Payments to Zopa Smart Saver or to a Verified Self Owned Account (aka Nominated Bank Account) - £250,000 daily limit

Payments to any other account - £10,000 daily limit, £20,000 weekly limit


How many months of transaction do you provide?

With SCA – no limit

Without SCA – 90 days


Have you implemented TRIs (Transactional Risk Indicators), if not, date planned to Implement?

Yes - we encourage PISPs to populate TRIs


What is your approach to Implementing TRIs?

  • Accept payload with TRI fields – Process all fields
  • Accept payload with TRI fields – Ignore all fields
  • Reject payload with TRI fields – Error back to TPP
  • Accept payload with TRI fields – Process few fields (Provide list of accepted fields)  



 

SCA-RTS 90-day reauth Implementation


Which date are you planning on implementing the SCA reauthentication exemption?

Implemented

we support long lived tokens and expect TPPs to reconfirm consent

What is your approach to token management to enable application of the reauthentication exemption? (see link to FCA guidance)

Example approach:
Issue a long-lived refresh token during one final SCA, with refresh token rotation implemented.

[Please use this space to provide more details on your approach]

Article 10A - Endpoints exempt of SCA-RTS

  • Accounts
  • Transactions (90days)
  • Balances
  • Standing orders
  • Direct debits
  • Beneficiaries
  • Products
  • Offers
  • Parties
  • Scheduled Payments
  • Statements


Article 10A - Endpoints not exempt of SCA-RTS

  • Transactions (more than 90days)
  • Standing orders
  • Direct debits
  • Beneficiaries
  • Products
  • Offers
  • Parties
  • Scheduled Payments
  • Statements


Article 10A - Maximum time period after authentication

5 minutes

Please specify the time period in minutes

SCA-RTS implementation status (updated by OBL PS team only)

IMPLEMENTED


 

Security Profile


-Which Security profile have you Implemented or planning to implement?

(Lowest version = Current, Highest version = Planned)

  • OB Security Profile (Legacy)
  • FAPI (ID2)
  • FAPI 1 Advanced
  • Other (Please define) 


Security Profile - Next Planned Version Implementation Date


CIBA Profile - Implemented or planning to implement

(Lowest version = Current, Highest version = Planned)

  • None
  • CIBA
  • CIBA FAPI Profile


CIBA Profile - Next Planned Version Implementation Date

 N/A


Security Profile Certification date?

 N/A


Token Endpoint Authentication Methods Supported

  • client_secret_post
  • client_secret_basic
  • client_secret_jwt
  • tls_client_auth
  • Private_key_jwt


Planned date to Cease support for client id and client secret token endpoint authentication

N/A


POST-BREXIT POST TRANSITION - Certificates Accepted (from 1st Jul 2021)

  • eIDAS QWAC
  • eIDAS QSealC
  • OB legacy (obtransport, obsigning)
  • OBWAC
  • OBSeal
  • Other (Please define) 


(TPPs can use their QWACs and QSeals to onboard to the OBL directory and generate these certificates.)


 

Customer Journey


-What is your approach to Implementing OBL Customer Experience Guidelines (CEG)?

(tick all that apply)

  • Already Implemented
  • Planning to implement or upgrade
  • Not planning to implement CEG

Which version have you implemented or planning to implement?

(Lowest version = Current, Highest version = Planned)

  • V3.1.2
  • V3.1.3
  • V3.1.4
  • V3.1.5
  • V3.1.6
  • V3.1.7
  • V3.1.8
  • V3.1.9
  • V3.1.10
  • V3.1.11
  • V4.0


Which date are you planning to implement your latest CEG version?



Redirection Model

  • App to App redirection
  • Decoupled authentication
  • Embedded Flow
  • Bespoke User Journeys


 

PSD2


-Which Directory are you using as your Trust Framework?

Open Banking


Are you caching the Directory?

No


Transaction IDs Supported

Yes

Are you Seeking Fallback Exemption?

  • Yes
  • No


Article 10 - Maximum time period after authentication

5 minutes

Article 10 - Endpoints exempt of SCA

Transactions (more than 90days)

Standing orders

Direct debits

Beneficiaries

Offers

Parties

Statements

Major Milestones



Brand(s)




 

ASPSP Dev Portal and Contact Details


Location of Well Known Endpoints

https://auth1.openbanking.zopa.com/.well-known/openid-configuration


Modified Customer Interface URL (if applicable)


https://mci.openbanking.zopa.com/


Dev Portal URL

https://developer.openbanking-sandbox.zopa.com/


Test Facility URL

See https://developer.openbanking-sandbox.zopa.com/perry/developer/documentation?resource=euhub-zopa-portal-new&document=docs/40-sandbox.md


Brand Landing Pages URL


[You can use this space to explain your guidance on using Brand logos]

ASPSP Support Desk Email or Phone Number

(including queries about consent success rates) 


openbanking-support@zopa.com