Blacklist databases
Overview (1.0)
https://api.kycaid.com/bdb/persons
- JSON
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- R
- Ruby
application/json
{ "full_name": "Josh Coffey", "first_name": "Josh", "last_name": "Coffey", "middle_name": "David", "dob": "1976-02-21", "residence_country": "GB", "bdb_types": [ "SANCTIONS" ] }
Response
application/json
{ "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 } ] }
https://api.kycaid.com/bdb/persons-2
- JSON
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- R
- Ruby
application/json
{ "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" ] }
Response
application/json
{ "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 } ] } }
Bodyapplication/json
Enum"PASSPORT""DOMESTIC_PASSPORT""GOVERNMENT_ID""DRIVERS_LICENSE""FOREIGN_CITIZEN_PASSPORT""PERMANENT_RESIDENCE_PERMIT""REFUGEE_CARD"
https://api.kycaid.com/bdb/documents
- JSON
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- R
- Ruby
application/json
{ "document_number": "920927302325", "document_type": "PASSPORT", "document_country": "GB", "bdb_types": [ "SANCTIONS" ] }
Response
application/json
{ "data": [ { "document_number": "920927302325", "document_type": "PASSPORT", "document_country": "GB", "description": "Reciprocal - 2010-04-30", "bdb_name": "Open Sanctions Default", "bdb_type": [ "SANCTIONS" ] } ] }
https://api.kycaid.com/bdb/tax-ids
- JSON
- curl
- JavaScript
- Node.js
- Python
- Java
- C#
- PHP
- Go
- R
- Ruby
application/json
{ "tax_id_number": "1129821775", "tax_id_country": "GB", "bdb_types": [ "SANCTIONS" ] }
Response
application/json
{ "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 } ] }