JUMP TOGet StartedCountry Codesindividual screening checkverifypostBUSINESS SCREENING CHECKVerifypostINTELLIGENCE CHECKPhone checkpostEmail checkpostIP checkpostAML Check (Sanction and PEP)postAML Check with ID Verification ( Individual )postAML Check with ID Verification (Business)postIDENTITY VERIFICATION (KYC)General > DocumentDocument verificationpostNigeriaPhone Number BasicpostPhone Number AdvancepostBank Verification Number BasicpostBank Verification Number AdvancepostNumber PlatepostTax Indentification NumberpostPassportpostNational Identification NumberpostPolice Character Clearance NumberpostDrivers LicensepostVoters CardpostStamp DutypostSouth AfricaMTN Sim VerificationpostKenyaNational IDpostPassportpostDrivers LicensepostAlien IDpostGhanaDrivers LicensepostPassportpostUgandaCheck InfopostIndonasiaTelcopostTelco with IDpostVerify ID with FacepostUnited StatesPhone NumberpostTanzaniaPhone Number CheckpostID checkpostNetherlandsPhone Number Status CheckpostGermanyPhone Number Status CheckpostCôte d'IvoireNational IDpostResident VerificationpostdefaultKYCpostBack OfficeOnboarding > ProfilesAllgetOnboarding > Profiles > ProfileGetgetStatus UpdatepostScreening ReportgetDocumentsgetTransaction MonitoringIntegration OverviewEndpointsWebhook Connect (Data population)postScan TransactionpostPowered by Webhook Connect (Data population)post https://api.prembly.com/radar-transaction/tm/webhook/connect
