API Reference

Dive into the specifics of each API endpoint by reviewing the sections below.

Entities

All the methods required to retrieve information on entities associated with your account.

Everything related to Natural Persons that have been screened through your portal.

API endpoints related to retrieving Legal Entity information for your instance.

API Endpoint related to retrieving and creating AML searches for natural persons and legal entities

API endpoints related to retrieving supporting documents associated with natural persons and legal entities

Last updated 4 years ago