API Reference

This endpoint allows you to verify a business for anti-money laundering (AML) along side any of the directors ID.

You can see the list of available KYC endpoints and their corresponding payloads that needs to be added within the KYC payload attribute KYC endpoints. Example of a request payload is as follow:

{
"business_number":"12345678",
"business_name":"business name",
"business_country":"UK",
"persons_aml_check":true,
"media_search":false,
"kyc": {
"endpoint": "NIGERIA_PHONE_NUMBER_BASIC",
"number": "09012345678"
}
}


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