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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
your_api_key
Bodyapplication/json
primary_keywordsArray of arrays[ 1 .. 32 ] characters^[a-zA-Z0-9 -'`’]{1,32}$required
secondary_keywordsArray of arrays[ 1 .. 32 ] characters^[a-zA-Z0-9 -'`’]{1,32}$
callback_urlstring<= 2048 charactersrequired
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