# Adhere by Smartcomply ## v3 ### API Reference #### Get Started - [Introduction](https://docs.smartcomply.com/introduction.md): Adhere by Smartcomply — identity verification, fraud detection, transaction monitoring, and credit data across Africa. - [Quickstart](https://docs.smartcomply.com/quickstart.md): Make your first Smartcomply API call in under 5 minutes. - [Authentication](https://docs.smartcomply.com/authentication.md): How to authenticate requests to the Smartcomply API. - [Error Codes](https://docs.smartcomply.com/error_codes.md): HTTP status codes and error responses returned by the Smartcomply API. - [Webhooks](https://docs.smartcomply.com/webhooks.md): Learn how to receive and verify webhook notifications from Adhere. - [Changelog](https://docs.smartcomply.com/changelog.md): Release notes and updates for the Adhere API. #### Common Use Cases - [Account & Identity Verification](https://docs.smartcomply.com/pages/account_verification.md): How to use Adhere to verify customer identities and bank accounts at onboarding. - [Lending & Loan Decisioning](https://docs.smartcomply.com/pages/lending.md): How to use Adhere to verify borrowers, pull credit history, and detect fraudulent loan applications. #### Libraries & Tools - [Web SDK](https://docs.smartcomply.com/libraries/smartcomply_sdk.md): Integrate Adhere identity verification and liveness detection into your web applications using the SmartComply Web SDK. - [Android SDK](https://docs.smartcomply.com/libraries/android_sdk.md): Integrate SmartComply identity verification and liveness detection into your Android app. - [iOS SDK](https://docs.smartcomply.com/libraries/ios_sdk.md): Integrate SmartComply identity verification and liveness detection into your iOS app with a single drop-in SwiftUI view. - [Flutter SDK](https://docs.smartcomply.com/libraries/flutter_sdk.md): Integrate Adhere identity verification and liveness detection into your Flutter app. - [Postman Collection](https://docs.smartcomply.com/libraries/postman.md): Import the Adhere API Postman collection to test endpoints without writing code. #### Biometrics - [Face Comparison](https://docs.smartcomply.com/v3/biometrics/face_comparism.md): Compare two face images to determine whether they belong to the same person. - [Face Liveness Check](https://docs.smartcomply.com/v3/biometrics/face_liveliness.md): Verify that a submitted facial image belongs to a live person, not a photograph or pre-recorded video. #### Onboarding Suite ##### Customer Onboarding - [Customer Onboarding](https://docs.smartcomply.com/v3/onboarding/introduction.md): Verify a customer's identity and screen them for sanctions, PEPs, and adverse media in a single API call. - [Verify Customer](https://docs.smartcomply.com/v3/onboarding/verify_customer.md): Run identity verification and AML screening for a customer in a single call. - [Get Onboarding Settings](https://docs.smartcomply.com/v3/onboarding/get_settings.md): Retrieve the current identity verification and AML screening settings for your branch. - [Update Onboarding Settings](https://docs.smartcomply.com/v3/onboarding/update_settings.md): Enable or disable identity verification and AML screening for your branch. ##### KYC ###### Data Verification ###### Nigeria - [Bank Verification Number (BVN)](https://docs.smartcomply.com/v3/kyc/nigeria/BVN.md): Verify a customer's identity using their 11-digit Bank Verification Number. - [Bank Verification Number Advanced (BVN)](https://docs.smartcomply.com/v3/kyc/nigeria/BVN_Advanced.md): Retrieve a full verified BVN profile including enrollment data, marital status, and customer photo. - [Corporate Affairs Commission (CAC)](https://docs.smartcomply.com/v3/kyc/nigeria/CAC.md): Verify a registered Nigerian business using its CAC registration number. - [CAC Advanced](https://docs.smartcomply.com/v3/kyc/nigeria/CAC_Advanced.md): Retrieve a comprehensive CAC business profile including directors and shareholding structure. - [Company Tax ID](https://docs.smartcomply.com/v3/kyc/nigeria/company_tax_id.md): Verify a Nigerian company's tax records using its CAC registration number. - [Driver's License](https://docs.smartcomply.com/v3/kyc/nigeria/Drivers_License.md): Verify a customer's identity using their Nigerian driver's license number. - [National Identity Number (NIN)](https://docs.smartcomply.com/v3/kyc/nigeria/nin.md): Verify a customer's identity using their 11-digit National Identification Number. - [NIN with Face](https://docs.smartcomply.com/v3/kyc/nigeria/nin_with_face.md): Verify a customer's NIN combined with a facial image for enhanced identity confirmation. - [NUBAN Verification](https://docs.smartcomply.com/v3/kyc/nigeria/nuban.md): Resolve a Nigerian bank account number to its registered account name and bank. - [NUBAN Advanced](https://docs.smartcomply.com/v3/kyc/nigeria/nuban_advanced.md): Retrieve enhanced account verification data including account name, bank, and identity details. - [Passport Verification](https://docs.smartcomply.com/v3/kyc/nigeria/passport_verification.md): Verify a customer's identity using their Nigerian international passport number. - [Phone Number Advanced](https://docs.smartcomply.com/v3/kyc/nigeria/Phone_Number_Advanced.md): Retrieve full NIN profile data linked to any phone number registered against an identity. - [Phone Number Basic](https://docs.smartcomply.com/v3/kyc/nigeria/phone_number_basic.md): Retrieve core identity data for the primary phone number registered to a customer's NIN. - [Company TIN](https://docs.smartcomply.com/v3/kyc/nigeria/tin.md): Verify a Nigerian company's Tax Identification Number. - [Virtual NIN (VNIN)](https://docs.smartcomply.com/v3/kyc/nigeria/VNIN.md): Verify a customer's identity using their 16-character Virtual National Identification Number. - [Voter's ID](https://docs.smartcomply.com/v3/kyc/nigeria/Voters_ID.md): Verify a customer's identity using their Nigerian Permanent Voter's Card number. ###### Kenya - [National ID Basic](https://docs.smartcomply.com/v3/kyc/kenya/national_id_basic.md): Verify a Kenyan customer's identity using their national ID number. - [National ID Advanced](https://docs.smartcomply.com/v3/kyc/kenya/national_id_advance.md): Retrieve extended identity details for a Kenyan national ID, including photo, place of birth, and residence. - [Business Registration](https://docs.smartcomply.com/v3/kyc/kenya/business_registration.md): Verify a Kenyan business using its registration number and retrieve directors, shareholders, and beneficial owners. - [Alien ID](https://docs.smartcomply.com/v3/kyc/kenya/alien_ID.md): Verify a customer's identity using their Kenya Alien Identification number. - [KRA PIN](https://docs.smartcomply.com/v3/kyc/kenya/kra_pin.md): Verify a customer's Kenya Revenue Authority PIN and retrieve their taxpayer details. - [Kenya Passport](https://docs.smartcomply.com/v3/kyc/kenya/Passport_Verification.md): Verify a customer's identity using their Kenyan passport number. - [Driver's License](https://docs.smartcomply.com/v3/kyc/kenya/Drivers_License.md): Verify a customer's identity using their Kenyan driver's license number. ###### Ghana - [Ghana ID Card](https://docs.smartcomply.com/v3/kyc/ghana/ID_Card.md): Verify a customer's identity using their Ghana Card number. - [Ghana ID Card Advanced](https://docs.smartcomply.com/v3/kyc/ghana/ID_Card_with_face.md): Verify a customer's identity using their Ghana Card number alongside a selfie image. - [International Passport](https://docs.smartcomply.com/v3/kyc/ghana/International_Passport.md): Verify a customer's identity using their Ghanaian international passport number. ###### Cote d'Ivoire - [National ID](https://docs.smartcomply.com/v3/kyc/cote_d_ivoire/National_ID.md): Verify a customer's identity using their Côte d'Ivoire national ID number (NNI). ###### South Africa - [National ID](https://docs.smartcomply.com/v3/kyc/south_africa/National_ID.md): Verify a customer's identity using their South African ID number (SAID). ###### Document Verification ###### Nigeria - [National ID](https://docs.smartcomply.com/v3/kyc/document_verification/nigeria/National_ID.md): Extract identity details from a Nigerian NIN slip or card using OCR. - [Passport](https://docs.smartcomply.com/v3/kyc/document_verification/nigeria/Passport.md): Extract identity details from a Nigerian international passport using OCR. - [Driver's License](https://docs.smartcomply.com/v3/kyc/document_verification/nigeria/Drivers_License.md): Extract identity details from a Nigerian driver's license using OCR. - [Voter's Card](https://docs.smartcomply.com/v3/kyc/document_verification/nigeria/Voters_Card.md): Extract identity details from a Nigerian Permanent Voter's Card (PVC) using OCR. ###### Kenya - [Kenya National ID](https://docs.smartcomply.com/v3/kyc/document_verification/kenya/Kenya_ID.md): Extract identity details from a Kenyan national ID card using OCR. - [Passport](https://docs.smartcomply.com/v3/kyc/document_verification/kenya/Passport.md): Extract identity details from a Kenyan passport using OCR. ###### Ghana - [Passport](https://docs.smartcomply.com/v3/kyc/document_verification/ghana/Passport.md): Extract identity details from a Ghanaian passport using OCR. ###### Canada - [Passport](https://docs.smartcomply.com/v3/kyc/document_verification/canada/Passport.md): Extract identity details from a Canadian passport using OCR. ###### USA - [Passport](https://docs.smartcomply.com/v3/kyc/document_verification/usa/Passport.md): Extract identity details from a United States passport using OCR. ###### Cote d'Ivoire - [Passport](https://docs.smartcomply.com/v3/kyc/document_verification/cote_d_ivoire/Passport.md): Extract identity details from a Côte d'Ivoire passport using OCR. ###### UK - [Passport](https://docs.smartcomply.com/v3/kyc/document_verification/uk/Passport.md): Extract identity details from a UK passport using OCR. ##### Credit Report ###### Nigeria ###### Business - [CRC Business Credit History](https://docs.smartcomply.com/v3/credit/business/crc-business_credit_history.md): Retrieve a business's credit history from the CRC bureau using their registration number. - [First Central Business Credit History](https://docs.smartcomply.com/v3/credit/business/first-central_business_credit_history.md): Retrieve a business's credit history from the First Central bureau using their registration number. - [Premium Business Credit History](https://docs.smartcomply.com/v3/credit/business/premium_business_credit_history.md): Retrieve a consolidated business credit report from both CRC and First Central bureaus. ###### Individual - [First Central Credit Summary](https://docs.smartcomply.com/v3/credit/individual/First_Central_Credit_Summary.md): Retrieve an individual's credit summary from the First Central bureau using their BVN. - [First Central Full Credit Report](https://docs.smartcomply.com/v3/credit/individual/First_Central_Full_Credit_Report.md): Retrieve an individual's full credit report from the First Central bureau using their BVN. - [Credit Registry Credit Summary](https://docs.smartcomply.com/v3/credit/individual/Credit_Registry_Credit_Summary.md): Retrieve an individual's credit summary from the Credit Registry bureau using their BVN. - [Credit Registry Full Credit Report](https://docs.smartcomply.com/v3/credit/individual/Credit_Registry_Full_Credit_Report.md): Retrieve an individual's full credit report from the Credit Registry bureau, including loan history, creditors, and enquiries. - [Premium Individual Credit Report](https://docs.smartcomply.com/v3/credit/individual/Credit_Report_Premium.md): Retrieve an individual's consolidated credit report from both the Credit Registry and First Central bureaus. - [First Central Credit Score](https://docs.smartcomply.com/v3/credit/individual/First_Central_Credit_Score.md): Retrieve an individual's credit score from the First Central bureau using their BVN. - [CRC Credit Score](https://docs.smartcomply.com/v3/credit/individual/CRC_Credit_Score.md): Retrieve an individual's FICO credit score from the CRC bureau using their BVN. - [CRC Credit History](https://docs.smartcomply.com/v3/credit/individual/CRC_Credit_History.md): Retrieve an individual's credit history summary from the CRC bureau using their BVN. - [CRC Full Credit Report](https://docs.smartcomply.com/v3/credit/individual/CRC_full_credit_report.md): Retrieve an individual's full credit report from the CRC bureau, including loan history, performance, and enquiries. - [Credit Registry History Advanced](https://docs.smartcomply.com/v3/credit/individual/Credt_Registry_History_Advanced.md): Retrieve an individual's advanced credit history from the Credit Registry bureau with full loan and enquiry details. ###### Kenya ###### Individual - [Kenya Individual Credit Report](https://docs.smartcomply.com/v3/credit/individual/Kenya_Individual_Credit.md): Retrieve an individual's credit report in Kenya using their national ID number. ###### Business - [Kenya Business Credit Report](https://docs.smartcomply.com/v3/credit/business/Kenya_Business_Credit.md): Retrieve a company's credit report in Kenya using their business registration number. #### Fraud & Transaction Monitoring ##### Transaction Monitoring - [Transaction Monitoring](https://docs.smartcomply.com/v3/transaction/transaction_monitoring/transaction_monitoring_overview.md): Real-time transaction analysis and automated alerting to detect suspicious activity. - [Submit Transaction for Monitoring](https://docs.smartcomply.com/v3/transaction/transaction_monitoring/post_transaction_request.md): Submit a transaction for real-time fraud assessment. The payload shape depends on the transaction_type — pick your type below. - [User Journey Tracking](https://docs.smartcomply.com/v3/transaction/transaction_monitoring/user_journey.md): Track and validate user transaction events in sequence to detect out-of-order or suspicious behaviour. ##### Transaction Screening - [Transaction Screening](https://docs.smartcomply.com/v3/transaction/transaction_screening/overview.md): Screen transactions in real time against sanctions lists, high-risk countries, and suspicious keywords. - [Screen a Transaction](https://docs.smartcomply.com/v3/transaction/transaction_screening/post_transaction_screening.md): Screen a transaction against sanctions lists, high-risk countries, and suspicious keyword patterns. ##### KYC - [Get All KYC Search Results](https://docs.smartcomply.com/v3/transaction/kyc/get_all_search_results.md): Retrieve all KYC search results associated with your account, including risk levels and sanction findings. - [Get KYC Result by ID](https://docs.smartcomply.com/v3/transaction/kyc/get_entity_kyc_by_id.md): Retrieve the KYC check result for a specific entity by its search ID. - [Run KYC Check](https://docs.smartcomply.com/v3/transaction/kyc/post_kyc_check.md): Initiate a KYC check for an entity against sanctions lists, PEP databases, and adverse media sources. #### Loan Fraud Check - [Loan Fraud Check — Overview](https://docs.smartcomply.com/v3/loan/introduction.md): Evaluate fraud risk for loan applications using credit report data and applicant financial details. - [Individual Loan Fraud Check](https://docs.smartcomply.com/v3/loan/individual_fraud_check.md): Assess the fraud risk of an individual loan application using applicant data and real-time credit report information. - [Business Loan Fraud Check](https://docs.smartcomply.com/v3/loan/business_fraud_check.md): Assess the fraud risk of a business loan application using company data and credit history. ## v2 ### API Reference #### Get Started - [Introduction](https://docs.smartcomply.com/introduction.md): Adhere by Smartcomply — identity verification, fraud detection, transaction monitoring, and credit data across Africa. - [Quickstart](https://docs.smartcomply.com/quickstart.md): Make your first Smartcomply API call in under 5 minutes. - [Authentication](https://docs.smartcomply.com/authentication.md): How to authenticate requests to the Smartcomply API. - [Error Codes](https://docs.smartcomply.com/error_codes.md): HTTP status codes and error responses returned by the Smartcomply API. - [Webhooks](https://docs.smartcomply.com/webhooks.md): Learn how to receive and verify webhook notifications from Adhere. #### Common Use Cases - [Account & Identity Verification](https://docs.smartcomply.com/pages/account_verification.md): How to use Adhere to verify customer identities and bank accounts at onboarding. - [Lending & Loan Decisioning](https://docs.smartcomply.com/pages/lending.md): How to use Adhere to verify borrowers, pull credit history, and detect fraudulent loan applications. #### Libraries - [Web SDK](https://docs.smartcomply.com/libraries/smartcomply_sdk.md): Integrate Adhere identity verification and liveness detection into your web applications using the SmartComply Web SDK. - [Android SDK](https://docs.smartcomply.com/libraries/android_sdk.md): Integrate SmartComply identity verification and liveness detection into your Android app. - [iOS SDK](https://docs.smartcomply.com/libraries/ios_sdk.md): Integrate SmartComply identity verification and liveness detection into your iOS app with a single drop-in SwiftUI view. #### Onboarding Suite ##### KYC ###### Nigeria - [BVN](https://docs.smartcomply.com/v2/kyc/nigeria/BVN.md) - [BVN Advanced](https://docs.smartcomply.com/v2/kyc/nigeria/BVN_Advanced.md) - [BVN with face](https://docs.smartcomply.com/v2/kyc/nigeria/BVN_with_face.md) - [CAC](https://docs.smartcomply.com/v2/kyc/nigeria/CAC.md) - [CAC Advanced](https://docs.smartcomply.com/v2/kyc/nigeria/CAC_Advanced.md) - [Drivers License](https://docs.smartcomply.com/v2/kyc/nigeria/Drivers_License.md) - [Nin](https://docs.smartcomply.com/v2/kyc/nigeria/nin.md) - [Nin with face](https://docs.smartcomply.com/v2/kyc/nigeria/nin_with_face.md) - [Nuban](https://docs.smartcomply.com/v2/kyc/nigeria/nuban.md) - [Nuban advanced](https://docs.smartcomply.com/v2/kyc/nigeria/nuban_advanced.md) - [Passport verification](https://docs.smartcomply.com/v2/kyc/nigeria/passport_verification.md) - [Phone Number Advanced](https://docs.smartcomply.com/v2/kyc/nigeria/Phone_Number_Advanced.md) - [Phone number basic](https://docs.smartcomply.com/v2/kyc/nigeria/phone_number_basic.md) - [Tin](https://docs.smartcomply.com/v2/kyc/nigeria/tin.md) - [VNIN](https://docs.smartcomply.com/v2/kyc/nigeria/VNIN.md) - [Voters ID](https://docs.smartcomply.com/v2/kyc/nigeria/Voters_ID.md) ###### Kenya - [National ID Basic](https://docs.smartcomply.com/v2/kyc/kenya/national_id_basic.md) - [National ID Advanced](https://docs.smartcomply.com/v2/kyc/kenya/national_id_advance.md) - [Business Registration](https://docs.smartcomply.com/v2/kyc/kenya/business_registration.md) - [Alien ID](https://docs.smartcomply.com/v2/kyc/kenya/alien_ID.md) - [KRA PIN](https://docs.smartcomply.com/v2/kyc/kenya/kra_pin.md) - [Passport](https://docs.smartcomply.com/v2/kyc/kenya/Passport_Verification.md) ###### Ghana - [Ghana ID Card](https://docs.smartcomply.com/v2/kyc/ghana/ID_Card.md) - [Ghana ID Card Advanced](https://docs.smartcomply.com/v2/kyc/ghana/ID_Card_with_face.md) ##### Credit Report ###### Nigeria ###### Business - [Crc business credit history](https://docs.smartcomply.com/v2/credit/business/crc-business_credit_history.md) - [First central business credit history](https://docs.smartcomply.com/v2/credit/business/first-central_business_credit_history.md) - [Premium business credit history](https://docs.smartcomply.com/v2/credit/business/premium_business_credit_history.md) ###### Individual - [First Central Credit Summary](https://docs.smartcomply.com/v2/credit/individual/First_Central_Credit_Summary.md) - [First Central Full Credit Report](https://docs.smartcomply.com/v2/credit/individual/First_Central_Full_Credit_Report.md) - [Credit Registry Credit Summary](https://docs.smartcomply.com/v2/credit/individual/Credit_Registry_Credit_Summary.md) - [Credit Registry Full Credit Report](https://docs.smartcomply.com/v2/credit/individual/Credit_Registry_Full_Credit_Report.md) - [Credit Report Premium](https://docs.smartcomply.com/v2/credit/individual/Credit_Report_Premium.md) - [First Central Credit Score](https://docs.smartcomply.com/v2/credit/individual/First_Central_Credit_Score.md) - [CRC Credit Score](https://docs.smartcomply.com/v2/credit/individual/CRC_Credit_Score.md) - [CRC Credit History](https://docs.smartcomply.com/v2/credit/individual/CRC_Credit_History.md) - [CRC full credit report](https://docs.smartcomply.com/v2/credit/individual/CRC_full_credit_report.md) - [Credt Registry History Advanced](https://docs.smartcomply.com/v2/credit/individual/Credt_Registry_History_Advanced.md) ###### Kenya ###### Individual - [Kenya Individual Credit](https://docs.smartcomply.com/v2/credit/individual/Kenya_Individual_Credit.md) ###### Business - [Kenya Business Credit](https://docs.smartcomply.com/v2/credit/business/Kenya_Business_Credit.md) #### Fraud & Transaction Monitoring ##### Card Transaction - [Card transaction overview](https://docs.smartcomply.com/v2/transaction/card_transaction/card_transaction_overview.md) - [Post fraud request](https://docs.smartcomply.com/v2/transaction/card_transaction/post_fraud_request.md) ##### Transaction Monitoring - [Transaction monitoring overview](https://docs.smartcomply.com/v2/transaction/transaction_monitoring/transaction_monitoring_overview.md) - [Post transaction request](https://docs.smartcomply.com/v2/transaction/transaction_monitoring/post_transaction_request.md) - [User journey](https://docs.smartcomply.com/v2/transaction/transaction_monitoring/user_journey.md) ##### KYC - [Get all search results](https://docs.smartcomply.com/v2/transaction/kyc/get_all_search_results.md) - [Get entity kyc by id](https://docs.smartcomply.com/v2/transaction/kyc/get_entity_kyc_by_id.md) - [Post kyc check](https://docs.smartcomply.com/v2/transaction/kyc/post_kyc_check.md) ##### Transaction Screening - [Overview](https://docs.smartcomply.com/v2/transaction/transaction_screening/overview.md) - [Post transaction screening](https://docs.smartcomply.com/v2/transaction/transaction_screening/post_transaction_screening.md) #### Loan Fraud Check - [Introduction](https://docs.smartcomply.com/v2/loan/introduction.md) - [Individual fraud check](https://docs.smartcomply.com/v2/loan/individual_fraud_check.md) - [Business fraud check](https://docs.smartcomply.com/v2/loan/business_fraud_check.md) ## v1 ### API Reference #### Get Started - [Introduction](https://docs.smartcomply.com/introduction.md): Adhere by Smartcomply — identity verification, fraud detection, transaction monitoring, and credit data across Africa. - [Quickstart](https://docs.smartcomply.com/quickstart.md): Make your first Smartcomply API call in under 5 minutes. - [Authentication](https://docs.smartcomply.com/authentication.md): How to authenticate requests to the Smartcomply API. - [Error Codes](https://docs.smartcomply.com/error_codes.md): HTTP status codes and error responses returned by the Smartcomply API. - [Webhooks](https://docs.smartcomply.com/webhooks.md): Learn how to receive and verify webhook notifications from Adhere. #### Common Use Cases - [Account & Identity Verification](https://docs.smartcomply.com/pages/account_verification.md): How to use Adhere to verify customer identities and bank accounts at onboarding. - [Lending & Loan Decisioning](https://docs.smartcomply.com/pages/lending.md): How to use Adhere to verify borrowers, pull credit history, and detect fraudulent loan applications. #### Libraries - [Web SDK](https://docs.smartcomply.com/libraries/smartcomply_sdk.md): Integrate Adhere identity verification and liveness detection into your web applications using the SmartComply Web SDK. - [Android SDK](https://docs.smartcomply.com/libraries/android_sdk.md): Integrate SmartComply identity verification and liveness detection into your Android app. - [iOS SDK](https://docs.smartcomply.com/libraries/ios_sdk.md): Integrate SmartComply identity verification and liveness detection into your iOS app with a single drop-in SwiftUI view. #### Biometrics - [Face comparism](https://docs.smartcomply.com/v1/biometrics/face_comparism.md) - [Face liveliness](https://docs.smartcomply.com/v1/biometrics/face_liveliness.md) #### Onboarding Suite ##### KYC ###### Nigeria - [Drivers License](https://docs.smartcomply.com/v1/kyc/nigeria/Drivers_License.md) - [Passport verification](https://docs.smartcomply.com/v1/kyc/nigeria/passport_verification.md) - [Nuban](https://docs.smartcomply.com/v1/kyc/nigeria/nuban.md) - [Phone number basic](https://docs.smartcomply.com/v1/kyc/nigeria/phone_number_basic.md) - [Phone Number Advanced](https://docs.smartcomply.com/v1/kyc/nigeria/Phone_Number_Advanced.md) - [CAC](https://docs.smartcomply.com/v1/kyc/nigeria/CAC.md) - [CAC Advanced](https://docs.smartcomply.com/v1/kyc/nigeria/CAC_Advanced.md) - [Nin](https://docs.smartcomply.com/v1/kyc/nigeria/nin.md) - [Nin with face](https://docs.smartcomply.com/v1/kyc/nigeria/nin_with_face.md) - [VNIN](https://docs.smartcomply.com/v1/kyc/nigeria/VNIN.md) - [BVN](https://docs.smartcomply.com/v1/kyc/nigeria/BVN.md) - [BVN Advanced](https://docs.smartcomply.com/v1/kyc/nigeria/BVN_Advanced.md) - [Tin](https://docs.smartcomply.com/v1/kyc/nigeria/tin.md) - [Voters ID](https://docs.smartcomply.com/v1/kyc/nigeria/Voters_ID.md) - [BVN with face](https://docs.smartcomply.com/v1/kyc/nigeria/BVN_with_face.md) ###### Kenya - [National id advance](https://docs.smartcomply.com/v1/kyc/kenya/national_id_advance.md) - [National id basic](https://docs.smartcomply.com/v1/kyc/kenya/national_id_basic.md) - [Passport Verification](https://docs.smartcomply.com/v1/kyc/kenya/Passport_Verification.md) ###### Ghana - [ID Card](https://docs.smartcomply.com/v1/kyc/ghana/ID_Card.md) ##### Credit Report ###### Business - [Crc business credit history](https://docs.smartcomply.com/v1/credit/business/crc-business_credit_history.md) - [First central business credit history](https://docs.smartcomply.com/v1/credit/business/first-central_business_credit_history.md) - [Premium business credit history](https://docs.smartcomply.com/v1/credit/business/premium_business_credit_history.md) ###### Individual - [First Central Credit Summary](https://docs.smartcomply.com/v1/credit/individual/First_Central_Credit_Summary.md) - [First Central Full Credit Report](https://docs.smartcomply.com/v1/credit/individual/First_Central_Full_Credit_Report.md) - [Credit Registry Credit Summary](https://docs.smartcomply.com/v1/credit/individual/Credit_Registry_Credit_Summary.md) - [Credit Registry Full Credit Report](https://docs.smartcomply.com/v1/credit/individual/Credit_Registry_Full_Credit_Report.md) - [Credit Report Premium](https://docs.smartcomply.com/v1/credit/individual/Credit_Report_Premium.md) - [First Central Credit Score](https://docs.smartcomply.com/v1/credit/individual/First_Central_Credit_Score.md) - [CRC Credit Score](https://docs.smartcomply.com/v1/credit/individual/CRC_Credit_Score.md) - [CRC Credit History](https://docs.smartcomply.com/v1/credit/individual/CRC_Credit_History.md) - [CRC full credit report](https://docs.smartcomply.com/v1/credit/individual/CRC_full_credit_report.md) - [Credt Registry History Advanced](https://docs.smartcomply.com/v1/credit/individual/Credt_Registry_History_Advanced.md) #### Fraud & Transaction Monitoring ##### Threshold - [Get Threshold](https://docs.smartcomply.com/v1/transaction/threshold/Get_Threshold.md) - [Post Set Threshold](https://docs.smartcomply.com/v1/transaction/threshold/Post_Set_Threshold.md) ##### Limit - [Get Limit](https://docs.smartcomply.com/v1/transaction/limit/Get_Limit.md) - [Post Set Limit](https://docs.smartcomply.com/v1/transaction/limit/Post_Set_Limit.md) ##### Card Transaction - [Card transaction overview](https://docs.smartcomply.com/v1/transaction/card_transaction/card_transaction_overview.md) - [Post fraud request](https://docs.smartcomply.com/v1/transaction/card_transaction/post_fraud_request.md) ##### Transaction Monitoring - [Transaction monitoring overview](https://docs.smartcomply.com/v1/transaction/transaction_monitoring/transaction_monitoring_overview.md) - [Post transaction request](https://docs.smartcomply.com/v1/transaction/transaction_monitoring/post_transaction_request.md) ##### KYC - [Get all search results](https://docs.smartcomply.com/v1/transaction/kyc/get_all_search_results.md) - [Get entity kyc by id](https://docs.smartcomply.com/v1/transaction/kyc/get_entity_kyc_by_id.md) - [Post kyc check](https://docs.smartcomply.com/v1/transaction/kyc/post_kyc_check.md) ##### Transaction Screening - [Overview](https://docs.smartcomply.com/v1/transaction/transaction_screening/overview.md) - [Post transaction screening](https://docs.smartcomply.com/v1/transaction/transaction_screening/post_transaction_screening.md) #### Loan Fraud Check - [Introduction](https://docs.smartcomply.com/v1/loan/introduction.md) - [Individual fraud check](https://docs.smartcomply.com/v1/loan/individual_fraud_check.md) - [Business fraud check](https://docs.smartcomply.com/v1/loan/business_fraud_check.md) ## OpenAPI Specs - [openapi](/api-reference/openapi.json) - [openapi](/openapi.yaml) > The links below point to documentation indexes. Follow each `/_llms/` index recursively until you reach documentation pages. ## Indexes - [French (84 pages)](https://docs.smartcomply.com/_llms/fr.md): Documentation for French. This documentation is built and hosted on [Mintlify](https://mintlify.com), a developer documentation platform.