API reference

KYB

Company registries and KYB cases.

GET/v1/kyb/registriesRegistries and whether they are enabled

GET/v1/kyb/search?name=&country=

POST/v1/kyb/cases{registry, registry_id, external_ref, declared: {name, owners: [{name, ownership, email}]}}

GET/v1/kyb/cases

GET/v1/kyb/cases/{id}The case, company data, people[] with kyc_url, screening results

POST/v1/kyb/cases/{id}/documentsMultipart kind and file