https://docs.kycaid.com/_mock/api/
https://api.kycaid.com/
A full name of an object, which consists of a first name and a last name
A middle name of an object
A residence country of an object. A two-letter country code according to ISO 3166-2
A type of blacklist databases to make a check
SANCTIONS
: Global and local sanctions databasesPEP
: Databases of politically exposed persons (PEP)SELF_RESTICTED
: Databases of persons asked for self-exclusionWANTED
: Databases of persons being searched for by the policeEXPIRED
: Databases of stolen or lost documentshttps://docs.kycaid.com/_mock/api/bdb/persons
https://api.kycaid.com/bdb/persons
{ "full_name": "Josh Coffey", "first_name": "Josh", "last_name": "Coffey", "middle_name": "David", "dob": "1976-02-21", "residence_country": "GB", "bdb_types": [ "SANCTIONS" ] }
{ "data": [ { "full_name": "Josh Coffey", "origin_full_name": "Джош Кофі", "first_name": "Josh", "origin_first_name": "Джош", "last_name": "Coffey", "origin_last_name": "Кофі", "middle_name": "David", "origin_middle_name": "Conrad", "residence_country": "GB", "dob": "1976-02-21", "gender": "M", "description": "Reciprocal - 2010-04-30", "bdb_name": "Open Sanctions Default", "bdb_type": [ "SANCTIONS" ], "accuracy": 75 } ] }
A number of a document to check with blacklist databases
A type of a document
An issuing country of a document. A two-letter country code according to ISO 3166-2
A type of blacklist databases to make a check
SANCTIONS
: Global and local sanctions databasesPEP
: Databases of politically exposed persons (PEP)SELF_RESTICTED
: Databases of persons asked for self-exclusionWANTED
: Databases of persons being searched for by the policeEXPIRED
: Databases of stolen or lost documentshttps://docs.kycaid.com/_mock/api/bdb/documents
https://api.kycaid.com/bdb/documents
{ "document_number": "920927302325", "document_type": "PASSPORT", "document_country": "GB", "bdb_types": [ "SANCTIONS" ] }
{ "data": [ { "document_number": "920927302325", "document_type": "PASSPORT", "document_country": "GB", "description": "Reciprocal - 2010-04-30", "bdb_name": "Open Sanctions Default", "bdb_type": [ "SANCTIONS" ] } ] }
An issuing country of a tax identification number. A two-letter country code according to ISO 3166-2
A type of blacklist databases to make a check
SANCTIONS
: Global and local sanctions databasesPEP
: Databases of politically exposed persons (PEP)SELF_RESTICTED
: Databases of persons asked for self-exclusionWANTED
: Databases of persons being searched for by the policeEXPIRED
: Databases of stolen or lost documentshttps://docs.kycaid.com/_mock/api/bdb/tax-ids
https://api.kycaid.com/bdb/tax-ids
{ "tax_id_number": "1129821775", "tax_id_country": "GB", "bdb_types": [ "SANCTIONS" ] }
{ "data": [ { "full_name": "Josh Coffey", "origin_full_name": "Джош Кофі", "first_name": "Josh", "origin_first_name": "Джош", "last_name": "Coffey", "origin_last_name": "Кофі", "middle_name": "David", "origin_middle_name": "Conrad", "residence_country": "GB", "dob": "1976-02-21", "gender": "M", "description": "Reciprocal - 2010-04-30", "bdb_name": "Open Sanctions Default", "bdb_type": [ "SANCTIONS" ], "accuracy": 75 } ] }