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Overview (1.0)

Download OpenAPI description
risks-check.json
risks-check.yaml
Overview
Terms of Service
Languages
Servers
https://api.kycaid.com

Blacklist databases

Access and query global databases to identify individuals or entities previously flagged for high-risk activities. Use this tool to cross-reference user data against known risk records

Operations

Adverse media check

Search and analyze public sources for negative news or reputational risks associated with an individual. It helps detect potential issues that might not yet be reflected in official government or regulatory databases.

Operations

Adverse media check

Request

The adverse media check screens individuals against news articles. This service may help to identify potential involvement in financial crimes, serious offenses, political exposure, or reputational risks

Security
API-Key
Bodyapplication/json
primary_keywordsArray of arrays[ 1 .. 32 ] characters^[a-zA-Z0-9 -'`’]{1,32}$required

A list of primary keywords. Articles must contain at least one of these keywords to be considered relevant to the search. A maximum of 20 primary keywords are permitted (including predefined keywords for individuals’s first name and last name)

secondary_keywordsArray of arrays[ 1 .. 32 ] characters^[a-zA-Z0-9 -'`’]{1,32}$

A list of optional secondary keywords. Articles containing these keywords may see improved search result ranking. A maximum of 20 secondary keywords are permitted

callback_urlstring(uri)<= 2048 charactersrequired

The endpoint URL where our system will send real-time webhook notifications via POST request. Your server should respond with a 200 OK status to acknowledge receipt

application/json
{
  "primary_keywords": [
    "corruption",
    "money laundering",
    "murder"
  ],
  "secondary_keywords": [
    "sanctioned",
    "whistleblower",
    "conviction"
  ],
  "callback_url": "https://webhook.site/34374c1f-3b2b-4060-ad26-8a556478df03"
}

Responses

OK

The request was successful, and our system returned an expected response.

Bodyapplication/json
statusstring
Example: "ok"
dataobject
Example: {"primary_keywords":["John","Smith","corruption","money laundering","murder"],"secondary_keywords":["sanctioned","whistleblower","conviction"],"callback_url":"https://webhook.site/34374c1f-3b2b-4060-ad26-8a556478df03"}
Response
application/json
{
  "status": "ok",
  "data": {
    "primary_keywords": [
      "John",
      "Smith",
      "corruption",
      "money laundering",
      "murder"
    ],
    "secondary_keywords": [
      "sanctioned",
      "whistleblower",
      "conviction"
    ],
    "callback_url": "https://webhook.site/34374c1f-3b2b-4060-ad26-8a556478df03"
  }
}

Crypto

Verify the risk profile of cryptocurrency addresses. Detect links to illicit wallets, mixing services, or high-risk exchanges to ensure the safety of digital asset transfers.

Operations

Phone numbers

Validate phone numbers and assess their technical risk level. Identify virtual numbers (VOIP), disposable SIMs, and ecarrier-specific data to flag potential fraudulent activity.

Operations

Transaction screening

Transaction screening allows for real-time analysis of financial operations based on your custom risk logic. Use this tool to evaluate payment parameters, such as directions and amounts, to automate decision-making and identify potentially suspicious activities.

Operations

QES

Verify Qualified Electronic Signatures (QES) to confirm the authenticity and legal integrity of digitally signed documents.

Operations