KYC API Documentation
  1. v1-pepsanction
KYC API Documentation
  • v1-company
    • Retrieves announcement data
      GET
    • Retrieves a list of stock exchange listings
      POST
    • Retrieves a list of companies
      GET
    • Retrieves a list of companies from the official business register
      GET
    • Retrieves a list of companies from the official business register
      GET
    • Get available ChangeTypes
      GET
    • Retrieves a list of registered monitors
      GET
    • Get monitor status for specific company id
      GET
    • Register a Company for monitoring
      POST
    • Deactivates an active notification
      POST
    • Retrieves a list of registered notifications
      GET
    • Retrieves a list of registered notifications
      GET
    • Creates a new notification
      POST
    • Unregister a company from Monitoring
      POST
    • Retrieves a list of companies from the KYC API company index
      GET
    • Retrieves a list of companies from the KYC API company index
      GET
    • Retrieves a list of companies from the KYC API company index
      POST
    • Retrieves company announcements
      GET
    • Retrieves structured data extracted from a company document
      GET
    • Retrieves company details
      GET
  • v1-ein-verification
    • Verifies an EIN number
      GET
    • Verifies EIN number and retrieves company data
      GET
    • Retrieves a list of EIN numbers
      GET
  • v1-iban-verification
    • Checks validity of an IBAN number
    • Checks validity of an IBAN number
  • v1-nif-verification
    • Verifies a NIF number
    • Verifies a NIF number and retrieves company data
  • v1-pepsanction
    • Retrieves a list of monitor entries
      GET
    • Deactive a pep sanction monitor
      POST
    • Update details of active Pep Sanction monitor
      POST
    • Orders a new Pep Sanction Check Report
      POST
    • Returns a json or pdf report
      GET
  • v1-product
    • Retrieves a document availability result
    • Returns a catalog of products
    • Returns metadata for a notifier
    • Creates a notifier for an order
    • Places a concierge order
    • Places a UBO order
    • Places a product order
    • Places a product order
    • Returns a list of products
    • Returns metadata for a order
    • Updates metadata of an order
    • Retrieves the result of an order
  • v1-system
    • Returns a list of countries
    • Returns the health information for the official business registers based on usage.
    • Returns a list of products with prices
  • v1-tin-verification
    • Verifies a TIN number
    • EIN Name Lookup with TIN number and retrieves company data
    • EIN Name Lookup with TIN number
  • v1-vat-verification
    • Returns a verification result
    • Returns a verification result and company data
    • Returns a level two verification result
    • Returns a list of vat numbers with additional data
  1. v1-pepsanction

Returns a json or pdf report

GET
/api/v1/pepsanction/retrieve/{id}
v1-pepsanction
Retrieve a completed Pep Sanction check structured or in pdf depending on given accept header
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request GET 'https://api.kompany.com//api/v1/pepsanction/retrieve/'
Response Response Example
200 - Example 1
{
    "listsChecked": "string",
    "results": {
        "Excerpts": "string",
        "ResultsURL": "string",
        "SearchType": "string",
        "SourceAgency": "string",
        "SourceEntity": "string",
        "SourceID": 0,
        "SourceName": "string",
        "SourceType": "string"
    },
    "search": "string",
    "status": "string",
    "timestamp": {},
    "type": "string"
}

Request

Path Params
id
string 
required
The id of the ordered Pep Sanction Check (id as returned by orderPepSanction call)
Header Params
accept
string 
optional
The type (pdf or json) in which the check should be returned

Responses

🟢200Result of a PEP and sanctions list check
application/json
Body
listsChecked
string 
required
results
object 
optional
Excerpts
string 
optional
ResultsURL
string 
optional
SearchType
string 
optional
SourceAgency
string 
optional
SourceEntity
string 
optional
SourceID
integer <int64>
optional
SourceName
string 
optional
SourceType
string 
optional
search
string 
required
status
string 
required
timestamp
object 
required
type
string 
required
🔴500500
Previous
Orders a new Pep Sanction Check Report
Next
Retrieves a document availability result
Built with