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v1.0

API Reference

v1.0API Reference

Insights

Overview
Authentication
Bank Statement Analytics
Affordability Analysis
- Generate Statement Affordability Analysis
  - Request
  - Response
- Get Existing Statement Affordability Analysis
Webhooks for Insights
Download Insights Analysis Report
- Request
- Response
Fraud Monitoring
- Live Transactions
Liveness Check
- Request
Business Transaction Analytics
- Request
- Response

Credit BUreau (CRB)

Custom Bureau Data
- Request
- Response
CRB Nigeria
CRB Kenya
CRB Ghana

Identity Verification (NIGERIA)

Know Your Customer (KYC)
Know Your Business (KYB)

IDENTITY VERIFICATION (KENYA)

Know Your Customer (KYC)
Know Your Business (KYB)
- Business Registration Search
  - Request
  - Response

KYC - Document Verification

Get Supported Regions
Get Document Types By Region
Verification Request
Verification Response
Get Existing Document Verification Requests
Check Status For Document Verification

AML Screen

Individual
- Screen Name
- Fetch Screen Details
Business
- Screen Business Name
- Fetch Screen Details

Decision Engine

Get Custom Decision Scorecard Definitions
Generate Score
- Request
- Response
Get Scorecard Breakdown By Key

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Know Your Customer (KYC)

Lookup Government Issued IDs for Kenya

This set of APIs helps to perform Government Database for Kenya