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Tax Indentification Number
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Country Codes
individual screening check
verify
post
BUSINESS SCREENING CHECK
Verify
post
INTELLIGENCE CHECK
Phone check
post
Email check
post
IP check
post
AML Check (Sanction and PEP)
post
AML Check with ID Verification ( Individual )
post
AML Check with ID Verification (Business)
post
IDENTITY VERIFICATION (KYC)
General > Document
Document verification
post
Document Verification II
post
Nigeria
Phone Number Basic
post
Phone Number Advance
post
Bank Verification Number Basic
post
Bank Verification Number Advance
post
Number Plate
post
Tax Indentification Number
post
Passport
post
National Identification Number
post
Police Character Clearance Number
post
Drivers License
post
Voters Card
post
Stamp Duty
post
Passport II
post
CAC Verification
post
South Africa
MTN Sim Verification
post
Kenya
National ID
post
Passport
post
Drivers License
post
Alien ID
post
Ghana
Drivers License
post
Passport
post
Uganda
Check Info
post
Indonasia
Telco
post
Telco with ID
post
Verify ID with Face
post
United States
Phone Number
post
Tanzania
Phone Number Check
post
ID check
post
Netherlands
Phone Number Status Check
post
Germany
Phone Number Status Check
post
Côte d'Ivoire
National ID
post
Resident Verification
post
default
KYC
post
United Kingdom
Immigration Status Check
post
Back Office
Onboarding > Profiles
All
get
Onboarding > Profiles > Profile
Get
get
Status Update
post
Screening Report
get
Documents
get
Transaction Monitoring
Integration Overview
Endpoints
Webhook Connect (Data population)
post
Scan Transaction
post
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Tax Indentification Number
post
https://api.prembly.com/radar/api/v1/verification/nigeria/tin
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