KYC | API Developer Portal

APIs

Know Your Customer Name

1.1

Send the individual/entity details for name screening.

REST

Online
Know Your Customer

1.1

A service to add all institution and Customer Information in the Institution Heirarchy and Customer Information table.

REST

Online
Retrieve Customer Details

1.1

A service to get the information of individuals and entities.

REST

Online

Plans

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Silver Plan

2 rate limits *

Select
Silver Plan
- Retrieve Customer Details 1.1
- Know Your Customer 1.1
- Know Your Customer Name 1.1
View details
Gold Plan

2 rate limits *

Select
Gold Plan
- Retrieve Customer Details 1.1
- Know Your Customer 1.1
- Know Your Customer Name 1.1
View details
Platinum Plan

2 rate limits *

Select
Platinum Plan
- Retrieve Customer Details 1.1
- Know Your Customer 1.1
- Know Your Customer Name 1.1
View details

Silver Plan

APIs

Title	Version	Type	Rate limits
Retrieve Customer Details	1.1	REST	2 rate limits *
GET /entities			2 rate limits *
GET /individuals			2 rate limits *
Know Your Customer	1.1	REST	2 rate limits *
POST /entities			2 rate limits *
PUT /entities			2 rate limits *
POST /individuals			2 rate limits *
PUT /individuals			2 rate limits *
POST /selfie-liveness-check			2 rate limits *
Know Your Customer Name	1.1	REST	2 rate limits *
POST /individuals			2 rate limits *
POST /entities			2 rate limits *

Gold Plan

APIs

Title	Version	Type	Rate limits
Retrieve Customer Details	1.1	REST	2 rate limits *
GET /entities			2 rate limits *
GET /individuals			2 rate limits *
Know Your Customer	1.1	REST	2 rate limits *
POST /entities			2 rate limits *
PUT /entities			2 rate limits *
POST /individuals			2 rate limits *
PUT /individuals			2 rate limits *
POST /selfie-liveness-check			2 rate limits *
Know Your Customer Name	1.1	REST	2 rate limits *
POST /individuals			2 rate limits *
POST /entities			2 rate limits *

Platinum Plan

APIs

Title	Version	Type	Rate limits
Retrieve Customer Details	1.1	REST	2 rate limits *
GET /entities			2 rate limits *
GET /individuals			2 rate limits *
Know Your Customer	1.1	REST	2 rate limits *
POST /entities			2 rate limits *
PUT /entities			2 rate limits *
POST /individuals			2 rate limits *
PUT /individuals			2 rate limits *
POST /selfie-liveness-check			2 rate limits *
Know Your Customer Name	1.1	REST	2 rate limits *
POST /individuals			2 rate limits *
POST /entities			2 rate limits *

API Product recommendations

Transaction Screening

1.0.0

REST

Enables customers to submit transaction(s) for screening in real-time to ensure stopping any transaction involving sanctioned entities .

Transaction Screening 1.1

Get Transaction Status 1.1

Name Screening

1.0.0

REST

Enables customers to submit individual name(s) for screening, based on the customer's name and secondary attributes such as gender, date of birth, passport number, nationality id …

Name Screening 1.1

Get Name Status 1.1

Transaction Monitoring

1.0.0

REST

Enables customers to perform AML transaction monitoring to identify any suspicious or unusual activity that can indicate an AML risk. Alerts are created for investigation and reporting, as necessary .

Customer Information Enquiry 1.1

Customer Information for TM 1.1

Transaction Monitoring 1.1