# risks-check.yaml


## Servers

```
https://api.kycaid.com
```

## Security

### Your API key

Type: apiKey
In: header
Name: Authorization

## Download OpenAPI description

[risks-check.yaml](https://docs.kycaid.com/_spec/risks-check.yaml)

## Blacklist databases

### Persons

 - [POST /bdb/persons](https://docs.kycaid.com/risks-check/blacklist-databases/bdb-persons.md): Retrieve information on persons from the Kycaid blacklist databases to check for compliance with laws and regulations. Each response may have several objects, with one object per a blacklist

### Documents

 - [POST /bdb/documents](https://docs.kycaid.com/risks-check/blacklist-databases/bdb-documents.md): Retrieve information on documents from the Kycaid blacklist databases to check for compliance with laws and regulations. Each response may have several objects, with one object per a blacklist

### Tax ID numbers

 - [POST /bdb/tax-ids](https://docs.kycaid.com/risks-check/blacklist-databases/bdb-tax-ids.md): Retrieve information on tax ID numbers from the Kycaid blacklist databases to check for compliance with laws and regulations. Each response may have several objects, with one object per a blacklist

## Crypto

### Crypto address

 - [POST /services/crypto/address-verification](https://docs.kycaid.com/risks-check/crypto/crypto-address-verification.md): Access the article from the previous version of the documentation:

# Address verification


### Crypto transaction

 - [POST /services/crypto/transaction-verification](https://docs.kycaid.com/risks-check/crypto/crypto-transaction-verification.md): Access the article from the previous version of the documentation:

# Transaction verification


## Phone numbers

### Send SMS

 - [POST /services/phone-number/check/request](https://docs.kycaid.com/risks-check/phone-numbers/phone-number-send-sms.md): Access the article from the previous version of the documentation:

# Phone number check


### Send PIN code from SMS

 - [POST /services/phone-number/check/submit-pin-code](https://docs.kycaid.com/risks-check/phone-numbers/phone-number-send-pin-code.md): Access the article from the previous version of the documentation:

# Phone number check


## QES

### SmartID • Start

 - [POST /services/ua/smartid/start](https://docs.kycaid.com/risks-check/qes/qes-smartid-start.md): Access the article from the previous version of the documentation:

# SmartID


### SmartID • Get status

 - [POST /services/ua/smartid/status](https://docs.kycaid.com/risks-check/qes/qes-smartid-get-status.md): Access the article from the previous version of the documentation:

# SmartID


### Diia.Signature • Start

 - [POST /services/ua/diia-signature/start](https://docs.kycaid.com/risks-check/qes/qes-diia-signature-start.md): Access the article from the previous version of the documentation:

# Diia.Signature


### Diia.Signature • Get status

 - [POST /services/ua/diia-signature/status](https://docs.kycaid.com/risks-check/qes/qes-diia-signature-get-status.md): Access the article from the previous version of the documentation:

# Diia.Signature