API Reference

KYB Check

post
https://dev.sekuritance.io/verification/v1/kyb

Operation to retrieve Business details, including an in-depth screening of UBOs and company registration documents

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Body Params
string
required

Company Name

string
required

Company Registration Number

string
required

The jurisdiction country code of the company. This can be retrieved using the /v1/kyb/jurisdiction-codes endpoint

businessAml
object

If provided we will also check whether the business is blacklisted due to money laundering.

uuid
required

Unique Fraud Check Id

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Updated over 4 years ago

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Updated over 4 years ago