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alvera-ai
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Payment Compliance Platform API
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Account Activity Snapshots
5
Account Holders
7
Api Keys
4
Auth
3
Beneficial Owners
6
Blocklist Entries
5
Compliance Screening
11
post
/api/compliance-screenings/screen-payment-account
Preview-screen a payment account (stateless)
post
/api/compliance-screenings/screen-account-holder
Preview-screen an account holder (stateless)
post
/api/compliance-screenings/account-holders/{id}/screen
Sync re-screen an account holder by id (stateful, persists)
get
/api/compliance-screenings
List compliance screenings
post
/api/compliance-screenings/screen-beneficial-owner
Preview-screen a beneficial owner (stateless)
post
/api/compliance-screenings/counterparties/{id}/screen
Sync re-screen a counterparty by id (stateful, persists)
get
/api/compliance-screenings/{id}
Get compliance screening by ID
put
/api/compliance-screenings/{id}
Update compliance screening (review workflow)
delete
/api/compliance-screenings/{id}
Delete compliance screening
post
/api/compliance-screenings/screen-counterparty
Preview-screen a counterparty (stateless)
post
/api/compliance-screenings/beneficial-owners/{id}/screen
Sync re-screen a beneficial owner by id (stateful, persists)
Counterparties
7
Documents
5
Health
2
KYC Requirements
5
Ledger Account Balances
2
Ledger Accounts
5
Ledger Entries
5
Ledgers
5
Legal Entity Change Events
5
Party Activity Snapshots
5
Payment Accounts
6
Risk Classifications
5
Roles
6
Tenants
6
Transactions
5
Users
6
Compliance Screening
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Changes to Preview-screen a payment account (stateless)
post
/api/compliance-screenings/screen-payment-account
May 20, 2026
e99ccd17df53
Revision changes
info
endpoint added