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History
Schema
Generate
Filter operations
Activities
1
AML check
5
Cases
14
Checks
2
Client portal
3
Companies
7
Company data
6
Company Monitoring check
1
Custom properties
2
Document check
6
eKYC check
3
Electronic Signature check
3
Email & Phone verification check
3
Files
2
Fraud database check
3
ID Document check
4
ID Verification check
4
Individuals
6
get
/v1/individuals
List all individuals
post
/v1/individuals
Create an individual
get
/v1/individuals/{id}
Retrieve an individual
delete
/v1/individuals/{id}
Delete an individual
patch
/v1/individuals/{id}
Update an individual
post
/v1/individuals/{id}/set-relevant
Set individual relevance
Notes
2
Online Reputation check
3
Ping
1
Routines
1
Tables
2
Tags
8
Templates
3
Users
2
Webhooks
6
Individuals
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Changes to Create an individual
post
/v1/individuals
Nov 3, 2026
50cab516e856
Revision changes
info
endpoint added