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v1.0

API Reference

v1.0API Reference

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Webhook Documentation: Verification Event
Country Codes

individual screening check

verifypost

BUSINESS SCREENING CHECK

Verifypost

INTELLIGENCE CHECK

Phone checkpost
Email checkpost
IP checkpost
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 verificationpost
- Document Verification IIpost
Nigeria
South Africa
- MTN Sim Verificationpost
Kenya
Ghana
- Drivers Licensepost
- Passportpost
Uganda
- Check Infopost
Indonasia
United States
- Phone Numberpost
Tanzania
- Phone Number Checkpost
- ID checkpost
Netherlands
- Phone Number Status Checkpost
Germany
- Phone Number Status Checkpost
Côte d'Ivoire
- National IDpost
- Resident Verificationpost
default
- KYCpost
United Kingdom
- Immigration Status Checkpost

Back Office

Onboarding > Profiles
- Allget
Onboarding > Profiles > Profile

Transaction Monitoring

Integration Overview
Endpoints
- Webhook Connect (Data population)post
- Scan Transactionpost

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Webhook Connect (Data population)

post

https://api.prembly.com/radar-transaction/tm/webhook/connect

Language

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