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Sekuritance 3-D Secure MPI Service
MPI
3D Secure Pre Authentication
post
3D Secure Post Authentication
post
3D Secure Authentication
post
Sekuritance Vault Service
Vault V2
Retrieve Vaults
get
Create Vault
post
Store Personal details
post
Store Password
post
Store any data
post
Store Card & Personal details
post
Store Card details
post
Store Bank Beneficiary
post
Retrieve Vault
get
Retrieve Vault Entry Details
get
Retrieve Vault Entries
get
Card Bin Checker
Retrieve Card Details by BIN
get
Sekuritance KYC & KYB Service
Due Diligence Service
Updates Due Diligence Configuration
put
Enable Optional Field
put
Disable Optional Field
delete
Retrieve all Due Diligence forms
get
Create a new Due Diligence Configuration
post
Finish the Due Diligence Form
post
Validate whether we should process user
post
Asynchronously upload attachments to the form
post
Process information for a user
post
Asynchronously upload participant attachments to the form
post
Check Participant Email
post
Initialise the Due Diligence Form
post
Clone Due Diligence Configuration
post
Retrieve a Due Diligence form
get
Retrieve a Due Diligence document
get
Gets the Due Diligence Configuration
get
Retrieve all Due Diligence Configurations
get
Resend Due Diligence message
get
KYC Service
KYC Check
post
Generate KYC report
post
Individual AML Check
post
KYC Check
post
Individual AML Check
post
Query KYC Check
get
Retrieve service decline codes
get
Query AML Individual Check
get
Query KYC Check
get
Retrieve service decline codes
get
Query AML Individual Check
get
KYB Service
Query KYB Check
get
KYB Check
post
Business AML Check
post
Query KYB Check
get
KYB Check
get
ticket-controller
/tickets/{productType}/{ticketReferenceId}/messages/default
get
Callback & Ongoing Monitoring
Simulator
Transaction Monitoring
Risk
Determine Risk Score based on given information
post
Initiates Risk Score flow with Consent form
post
Retrieve Risk Score by Id
get
Blockchain Service
On-Chain Analysis
Wallet Withdrawal On-chain Analysis
post
Wallet Deposit On-chain Analysis
post
Checks wallet against fraud
post
Powered by
Query KYB Check
get
https://dev.sekuritance.io/verification/v1/kyb
Operation to get KYB requests
Language
Shell
Node
Ruby
PHP
Python
Credentials
Bearer
JWT
Bearer
RESPONSE
Click
Try It!
to start a request and see the response here!