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  1. KYB
  2. Uqudo API

Screening API

PreviousCompany APINextData Matching API

Last updated 1 year ago

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Many businesses and organizations face issues with managers, directors, shareholders and UBOs possibly being under sanctions. Therefore, it is required for them to perform sanctions screening on all the decision-makers and owners (shareholders and UBOs) in order to:

  1. Mitigate possible risks of fraudulent activities and secondary sanctions;

  2. Comply with government requirements and regulations. These issues cause significant financial, operational, legal and reputational risks as well as low customer satisfaction of the onboarding process due to significantly extended onboarding timings. This is also a time-consuming and error-prone process, especially when dealing with multiple parties.

This service aims to automate this process by allowing users to run fast screening on identified company directors, managers, shareholders and UBOs as part of KYB onboarding process. This process is not equal to the full screening process available after full individual onboarding. As it can operate with minimum data and provides a limited set of data sufficient to make a decision if full onboarding is required.

You can find the full YAML swagger specification here

You can find the full JSON swagger specification here

16KB
kyb_screening.yml
76KB
kyb_screening.json
post

Fast Screening API for individuals

Header parameters
UQ-Session-IDstringOptional
AuthorizationstringRequired

Bearer token

Body
Responses
200
Screening for individuals result
application/json
400
Bad Request: Missing required input or invalid format
application/json
401
Unauthorized: No valid access token has been provided
403
Forbidden: Access token doesn't have permission to use the requested feature
405
Method Not Allowed
415
Unsupported Media Type
500
Internal Server Error: Unexpected error
post
POST /api/v1/screening/individuals HTTP/1.1
Host: kyb.uqudo.io
Authorization: text
Content-Type: application/json
Accept: */*
Content-Length: 104

{
  "individuals": [
    {
      "fullName": "text",
      "nationality": "ABW",
      "dateOfBirth": "2025-05-14",
      "roles": [
        "MANAGER"
      ]
    }
  ]
}
{
  "screenings": [
    {
      "inquiry": {
        "fullName": "text",
        "nationality": "ABW",
        "dateOfBirth": "2025-05-14",
        "roles": [
          "MANAGER"
        ]
      },
      "riskEventCategories": [
        "ABU"
      ]
    }
  ]
}