KYC (Know Your Customer) (1.0.0)

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Endpoints to authenticate and generate an authentication token for secure access to the API.

Endpoints for managing administrative tasks, such as user roles, currency codes, country codes and profile document types.

Endpoints to retrieve audit logs and track activity related to profiles, searches, and monitoring actions.

Endpoints to create, retrieve, and manage profiles.

Endpoints to update existing profiles with new information, such as addresses, notes, or attachments.

Endpoints to manage key parties associated with a profile, such as directors, shareholders, or UBOs.

Endpoints to retrieve detailed information about businesses or individuals associated with a profile.

Endpoints to manage AML screening profiles, including creating, updating, and retrieving screening results.

Endpoints to perform AML screening for businesses, including risk assessments and compliance checks.

Endpoints to perform AML screening for individuals, including identity verification and risk assessments.

Endpoints to perform bulk AML screenings for multiple businesses or individuals in a single request.

Endpoints to set up and manage ongoing AML monitoring for profiles, including receiving alerts for changes or risks.

Endpoints to return asynchronous AML jobs, such as bulk screenings or monitoring tasks.

Endpoints to upload and process batch files for profiles or searches, including retrying failed uploads and downloading error reports.

Endpoints to monitor changes to company information globally, including event rules and notifications.

Endpoints to generate and retrieve reports, including compliance reports and risk assessments.