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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

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

Operations

Adverse media check

Search and analyze public sources for negative news or reputational risks associated with an individual. It helps detect potential issues that might not yet be reflected in official government or regulatory databases.

Operations

Crypto

Verify the risk profile of cryptocurrency addresses. Detect links to illicit wallets, mixing services, or high-risk exchanges to ensure the safety of digital asset transfers.

Operations

Phone numbers

Validate phone numbers and assess their technical risk level. Identify virtual numbers (VOIP), disposable SIMs, and ecarrier-specific data to flag potential fraudulent activity.

Operations

Send SMS

Request

Content migration in progress

Please refer to the legacy documentation for this article

Security
API-Key
No request payload

Send PIN code from SMS

Request

Content migration in progress

Please refer to the legacy documentation for this article

Security
API-Key
No request payload

Transaction screening

Transaction screening allows for real-time analysis of financial operations based on your custom risk logic. Use this tool to evaluate payment parameters, such as directions and amounts, to automate decision-making and identify potentially suspicious activities.

Operations

QES

Verify Qualified Electronic Signatures (QES) to confirm the authenticity and legal integrity of digitally signed documents.

Operations