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}
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

Header Params

Responses

🟢200Result of a PEP and sanctions list check
application/json
Body

🔴500500
Modified at 2023-08-15 06:53:47
Previous
Orders a new Pep Sanction Check Report
Next
Retrieves a document availability result
Built with