# 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


## Persons 1

 - [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

## Persons 2

 - [POST /bdb/persons-2](https://docs.kycaid.com/risks-check/blacklist-databases/bdb-persons-2.md): Retrieve information on persons from the Kycaid blacklist databases using fuzzy search 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