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Product Guide API Reference Changelog Quick Start AI Agents Business Verification User Verification AML Fraud Checks Integration

Product Guide API Reference Changelog

Product Guide

Product Guide API Reference Changelog

Product Guide API Reference Changelog Quick Start AI Agents Business Verification User Verification AML Fraud Checks Integration

quick start

Overview
Account
Core Concepts
Environments
Supported SDK Languages
Callback Authentication
Status Error Codes
Need Assistance?

User Verification

About User Verification
Overview of User Verification
- User - Proof of Address (POA)
Coverage & Checks
API Endpoints
Response
Document Specifications
Callbacks
Warning Codes
Testing

Business Verification

About Business Verification
Overview of Business Verification
Coverage & Checks
- KYB Coverage
- KYB Registries
API Endpoints
Response
Business Roles Normalisation
Callbacks
Warning Codes
Testing

AI Agents

AI Website Agent
- Website Monitoring
AI AML Agent
AI Document Agent

AML Check

User AML Check
Business AML Check
Continuous AML Monitoring

fraud check

Phone Number Check
Email Check

INTEGRATION

Web SDK
React Native SDK
Flutter SDK
Native Android & iOS Apps
- iOS Settings
- Android Settings
Theming & Customization
TypeScript Types for APIs

Business AML Check

Use this check to verify whether a business is sanctioned and listed on international watchlists.