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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

Blacklist databases

Operations

Adverse media check

Adverse media check

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<= 2048 charactersrequired

The endpoint URL where our system will post the callback (webhook) notifications

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

Crypto

Operations

Phone numbers

Phone numbers

Operations

QES

QES

Operations