Blacklist databases
Overview (1.0)
The full name of a person, which includes a first and last name
The first name of a person
The middle name of a person
A residence country of an object. A two-letter country code according to ISO 3166-2
A type of blacklist databases to make a check
SANCTIONS
: Global and local sanctions databasesPEP
: Databases of politically exposed persons (PEP)SELF_RESTICTED
: Databases of persons asked for self-exclusionWANTED
: Databases of persons being searched for by the policeEXPIRED
: Databases of stolen or lost documents
https://api.kycaid.com/bdb/persons
- JSON
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- R
- Ruby
{ "full_name": "Josh Coffey", "first_name": "Josh", "last_name": "Coffey", "middle_name": "David", "dob": "1976-02-21", "residence_country": "GB", "bdb_types": [ "SANCTIONS" ] }
{ "data": [ { "full_name": "Josh Coffey", "origin_full_name": "Джош Кофі", "first_name": "Josh", "origin_first_name": "Джош", "last_name": "Coffey", "origin_last_name": "Кофі", "middle_name": "David", "origin_middle_name": "Conrad", "residence_country": "GB", "dob": "1976-02-21", "gender": "M", "description": "Reciprocal - 2010-04-30", "bdb_name": "Open Sanctions Default", "bdb_type": [ "SANCTIONS" ], "accuracy": 75 } ] }
The full name of a person, which includes a first and last name
The first name of a person
The middle name of a person
A residence country of an object. A two-letter country code according to ISO 3166-2
The minimum similarity score required to include a name in the search results. A higher value returns fewer, more exact matches, and a lower value returns more results with less similarity
Influence of a name match on the total match score
Enable or disable inclusion of a date of birth in the total match score
Influence of a date of birth match on the total match score
Enable or disable inclusion of a residence country match in the total match score
Influence of a residence country match on the total match score
Enable or disable inclusion of a gender match in the total match score
Influence of a gender match on the total match score
A type of blacklist databases to make a check
SANCTIONS
: Global and local sanctions databasesPEP
: Databases of politically exposed persons (PEP)SELF_RESTICTED
: Databases of persons asked for self-exclusionWANTED
: Databases of persons being searched for by the policeEXPIRED
: Databases of stolen or lost documents
https://api.kycaid.com/bdb/persons-2
- JSON
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- R
- Ruby
{ "full_name": "Josh Coffey", "first_name": "Josh", "last_name": "Coffey", "middle_name": "David", "dob": "1976-02-21", "residence_country": "GB", "gender": "M", "name_match_threshold": 0.75, "name_match_weight": 0.7, "dob_match_enabled": true, "dob_match_weight": 0.1, "residence_country_match_enabled": true, "residence_country_match_weight": 0.05, "gender_match_enabled": true, "gender_match_weight": 0.05, "bdb_types": [ "SANCTIONS" ] }
{ "data": { "parameters": { "name_match_threshold": 0.75, "name_match_weight": 0.7, "dob_match_enabled": true, "dob_match_weight": 0.1, "residence_country_match_enabled": true, "residence_country_match_weight": 0.05, "gender_match_enabled": true, "gender_match_weight": 0.05 }, "result": [ { "full_name": "Josh Coffey", "origin_full_name": "Джош Кофі", "first_name": "Josh", "origin_first_name": "Джош", "last_name": "Coffey", "origin_last_name": "Кофі", "middle_name": "David", "origin_middle_name": "Conrad", "dob": "1976-02-21", "residence_country": "GB", "gender": "M", "description": "Reciprocal - 2010-04-30", "bdb_name": "Open Sanctions Default", "aliases": [ {} ], "addresses": [ {} ], "name_match_score": 0.8, "total_match_score": 0.86 } ] } }
A number of a document to check with blacklist databases
A type of a document
An issuing country of a document. A two-letter country code according to ISO 3166-2
A type of blacklist databases to make a check
SANCTIONS
: Global and local sanctions databasesPEP
: Databases of politically exposed persons (PEP)SELF_RESTICTED
: Databases of persons asked for self-exclusionWANTED
: Databases of persons being searched for by the policeEXPIRED
: Databases of stolen or lost documents
https://api.kycaid.com/bdb/documents
- JSON
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- R
- Ruby
{ "document_number": "920927302325", "document_type": "PASSPORT", "document_country": "GB", "bdb_types": [ "SANCTIONS" ] }
{ "data": [ { "document_number": "920927302325", "document_type": "PASSPORT", "document_country": "GB", "description": "Reciprocal - 2010-04-30", "bdb_name": "Open Sanctions Default", "bdb_type": [ "SANCTIONS" ] } ] }
An issuing country of a tax identification number. A two-letter country code according to ISO 3166-2
A type of blacklist databases to make a check
SANCTIONS
: Global and local sanctions databasesPEP
: Databases of politically exposed persons (PEP)SELF_RESTICTED
: Databases of persons asked for self-exclusionWANTED
: Databases of persons being searched for by the policeEXPIRED
: Databases of stolen or lost documents
https://api.kycaid.com/bdb/tax-ids
- JSON
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- R
- Ruby
{ "tax_id_number": "1129821775", "tax_id_country": "GB", "bdb_types": [ "SANCTIONS" ] }
{ "data": [ { "full_name": "Josh Coffey", "origin_full_name": "Джош Кофі", "first_name": "Josh", "origin_first_name": "Джош", "last_name": "Coffey", "origin_last_name": "Кофі", "middle_name": "David", "origin_middle_name": "Conrad", "residence_country": "GB", "dob": "1976-02-21", "gender": "M", "description": "Reciprocal - 2010-04-30", "bdb_name": "Open Sanctions Default", "bdb_type": [ "SANCTIONS" ], "accuracy": 75 } ] }