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Introduction
Guides
Authentication
Error Handling
Pagination
Risk Scoring
Webhooks Guide
API Reference
Overview
Applications
Overview
List applications
GET
Create an application
POST
Get application details
GET
Update an application
PATCH
Update an application's submitter details
PATCH
Approve an application
POST
Submit an application for review
POST
Reject an application
POST
Export a KYC/KYB application as a flat CSV
GET
Screening
Overview
Get screening hits by entity
GET
Create a manual screening hit
POST
Update screening hit status
PATCH
Update an adverse-media story verdict
PATCH
Update individual screening info
PATCH
Update business screening info
PATCH
Update individual screening summary text
PATCH
Update business screening summary text
PATCH
Documents
Overview
List documents for an application
GET
Upload a document
POST
Download all documents for an application as a single zip
GET
Get document
GET
Delete a document
DELETE
Get the latest ID-document classification job for this document
GET
Tasks
Overview
List tasks
GET
Get a specific task by ID
GET
Update a task
PATCH
Notes
Overview
List notes for a parent entity
GET
Create a note
POST
Delete a note
DELETE
Update a note
PATCH
Accounts
Overview
Get account details
GET
Update account settings
PATCH
Get risk score configuration
GET
Update risk score configuration
PATCH
List users in the account
GET
Create a user
POST
Remove a user
DELETE
Update a user
PATCH
Webhooks
Overview
List webhooks
GET
Create a webhook
POST
Delete a webhook
DELETE
Update a webhook
PATCH
List webhook deliveries
GET
Audit Log
Overview
List audit log entries for an application
GET
CRS XML Export
Overview
Export application data as an OECD CRS v2.0 XML fragment
GET
Migrations
Overview
List migrations for the active account
GET
Create a migration batch
POST
Stage a migration item from uploaded files
POST
Presign a direct-to-S3 upload for one migration file
POST
Presign multipart part urls for a migration upload
POST
Complete a multipart migration upload
POST
Abort a multipart migration upload
POST
Register a migration item from already-uploaded S3 keys
POST
Remove a staged migration item
DELETE
Re-run a settled migration item that needs attention
POST
Start processing a migration
POST
Cancel a running migration
POST
Pause a running migration
POST
Resume/kick a stalled or paused migration
POST
Get a migration and its items
GET
Search
Overview
Global search across applications, screening, documents, and tasks
GET
Audit Log API
Audit Log
Section titled “Audit Log”
Audit Log API operations.
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