KYC-KYB | API Developer Portal

Tags

Description

Enables customers to perform 'know your customer' checks on individuals and corporates for on boarding purposes or for continuous due diligence. - FCC

APIs

Download API Specs (zip)

Document ID Verification API

1.0

This API will be used to to verify the documents through Document ID Verification APIs.

REST

Online
Selfie Liveness Check API

1.0

A service to assess the Image and determine whether the Image was likely a Live Human.

REST

Online
Know Your Customer

1.0

A service to add all institution and Customer Information in the Institution Heirarchy and Customer Information table.

REST

Online
Retrieve Customer Details

1.0

A service to get the information of individuals and entities.

REST

Online

Plans

In order to subscribe, you must create an account or sign in.

Gold Plan

2 rate limits *

Select
Gold Plan
- Retrieve Customer Details 1.0
- Know Your Customer 1.0
- Selfie Liveness Check API 1.0
- Document ID Verification API 1.0
View details
Platinum Plan

2 rate limits *

Select
Platinum Plan
- Retrieve Customer Details 1.0
- Know Your Customer 1.0
- Selfie Liveness Check API 1.0
- Document ID Verification API 1.0
View details
Silver Plan

2 rate limits *

Select
Silver Plan
- Retrieve Customer Details 1.0
- Know Your Customer 1.0
- Selfie Liveness Check API 1.0
- Document ID Verification API 1.0
View details

Gold Plan

Gold Plan

APIs

	Title	Version	Type	Rate limits
	Retrieve Customer Details	1.0	REST	2 rate limits *
	GET /entities			2 rate limits *
	GET /individuals			2 rate limits *
	Know Your Customer	1.0	REST	2 rate limits *
	POST /entities			2 rate limits *
	PUT /entities			2 rate limits *
	POST /individuals			2 rate limits *
	PUT /individuals			2 rate limits *
	POST /selfie-liveness-check			2 rate limits *
	Selfie Liveness Check API	1.0	REST	2 rate limits *
	POST /selfie-liveness-check			2 rate limits *
	Document ID Verification API	1.0	REST	2 rate limits *
	POST /id-verification			2 rate limits *
	PARAMETERS /id-verification			2 rate limits *
	GET /statuses/{verificationId}			2 rate limits *
	PARAMETERS /statuses/{verificationId}			2 rate limits *

Platinum Plan

Platinum Plan

APIs

	Title	Version	Type	Rate limits
	Retrieve Customer Details	1.0	REST	2 rate limits *
	GET /entities			2 rate limits *
	GET /individuals			2 rate limits *
	Know Your Customer	1.0	REST	2 rate limits *
	POST /entities			2 rate limits *
	PUT /entities			2 rate limits *
	POST /individuals			2 rate limits *
	PUT /individuals			2 rate limits *
	POST /selfie-liveness-check			2 rate limits *
	Selfie Liveness Check API	1.0	REST	2 rate limits *
	POST /selfie-liveness-check			2 rate limits *
	Document ID Verification API	1.0	REST	2 rate limits *
	POST /id-verification			2 rate limits *
	PARAMETERS /id-verification			2 rate limits *
	GET /statuses/{verificationId}			2 rate limits *
	PARAMETERS /statuses/{verificationId}			2 rate limits *

Silver Plan

Silver Plan

APIs

	Title	Version	Type	Rate limits
	Retrieve Customer Details	1.0	REST	2 rate limits *
	GET /entities			2 rate limits *
	GET /individuals			2 rate limits *
	Know Your Customer	1.0	REST	2 rate limits *
	POST /entities			2 rate limits *
	PUT /entities			2 rate limits *
	POST /individuals			2 rate limits *
	PUT /individuals			2 rate limits *
	POST /selfie-liveness-check			2 rate limits *
	Selfie Liveness Check API	1.0	REST	2 rate limits *
	POST /selfie-liveness-check			2 rate limits *
	Document ID Verification API	1.0	REST	2 rate limits *
	POST /id-verification			2 rate limits *
	PARAMETERS /id-verification			2 rate limits *
	GET /statuses/{verificationId}			2 rate limits *
	PARAMETERS /statuses/{verificationId}			2 rate limits *