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KYB API Reference
Key features
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Company and red flag summary: Understand the nature of your client’s business and have risk indicators highlighted for you.
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Detailed UBO report: Demystify complex ownership structures so you know who you’re dealing with.
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One workflow to verify individuals: Verify key individuals within any company, with results tied to your company report.
- AML screening: Instantly screen your corporate clients for sanctions and adverse media and monitor any changes on an ongoing basis.
API workflow
