Skip to main content
This endpoint retrieves all KYC (Know Your Customer) search results associated with your account. The KYC system evaluates individual entities and assigns a risk level, aggregating data from multiple sources to identify potential flags like PEP (Politically Exposed Persons) hits, sanctions, social media profiles, and adverse media.

Request Endpoint

GET: {{BASE_URL}}/api/v1/monitoring/kyc_search/
  • Media-Type: application/json

Status Codes

  • 200 OK: The request was successful, and the KYC search results data is returned as expected.
  • 400 Bad Request: The request could not be completed due to invalid parameters.
  • 404 Not Found: The requested KYC data could not be found.
Sample 200 OK Response

Response Fields