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    KYC & eKYC

    Automated KYC and eKYC Verification for Fast, Compliant Onboarding

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    Identity Verification

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    Document Verification

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    Face Verification

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    Liveness Detection

    A live person, not a photo, video or mask — deepfake-resistant; password-free login by face.

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    AML Screening

    Screening against 1,700+ databases: OFAC, EU, UK, UN, PEP lists and adverse media; daily re-screening.

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    KYB

    Corporate structure down to the UBO, registry checks and signatory verification.

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Main / Documentations / Products / KYC / API and Integration / REST API
  1. Introduction
  2. Products
    1. Platform User Guide
      1. Registration and login
      2. Statistics section (KYC dashboard)
      3. Working with faces
      4. Access Tokens
      5. Help Center
      6. KYC (Know Your Customer) / AML
    2. KYC
      1. General information
      2. Architecture and Components
      3. API and Integration
        1. REST API
          1. Users
            1. User authorization
            2. Get group balance
            3. Update group balance
          2. Access tokens
            1. Get a list of all user’s permanent tokens
            2. Create a new permanent access token
            3. Delete a token
            4. Update a token
          3. KYC
            1. Download KYC logs archive
            2. Session status
            3. Create a new KYC session
            4. Recognize documents and selfies from an image array
            5. Process images through the KYC widget
            6. Get a list of all KYC sessions
            7. Get a list of KYC sessions with filtering
            8. Session filtering
          4. Working with faces
            1. Data Sources
              1. Get a list of all data source groups
              2. Create a new data source group
              3. Delete one or more data source groups
              4. Update a data source group
              5. Get a list of all data sources in a group
              6. Create a new data source
              7. Delete one or more data sources
              8. Update a data source
            2. Persons
              1. Get a person record from the list
              2. Get a list of persons from the specified list
              3. Create a person record
              4. Create fusion vector and save additional images
              5. Delete person by ID (or multiple IDs)
              6. Update a person in the list
              7. Get a list of all person lists
              8. Create a new person list
              9. Delete a person list
              10. Update a person list
            3. Vectors
        2. Web SDK
          1. Connection
          2. Introduction
          3. Parameters
          4. Working with clientKey
      4. Errors
      5. FAQ
      6. Recognizable documents
      7. Python examples
        1. Authorization via JWT
        2. Authorization via Dashboard Token
        3. Script for parsing KYC sessions
        4. Downloading KYC Session Images via API
      8. Access rights management guide
  3. Additional
    1. Glossary
    2. Support and Contacts

REST API

  • Users
  • Access tokens
  • KYC
  • Working with faces
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