Governance

KYC/AML Director Screening

Automated KYC/AML screening — cross-references director against 8 risk databases (regulatory actions, court cases, professional disciplinary, prohibited directors, ICIJ offshore leaks, political donors, MP interests, insolvency). Returns risk score 0-100, risk rating, PEP status, detailed flags.

get/kyc-screening/{slug}

Request

Base URL: https://nzxplorer.co.nz/api/v1
URL: https://nzxplorer.co.nz/api/v1/kyc-screening/{slug}
Auth: one of:
- API key in header X-API-Key
- API key in query parameter api_key

Path parameters

slugstring required

Director slug (e.g. joan-withers)

Response

KYC/AML Director Screening

dataunknown

Example response

{
  "meta": {
    "api_version": "v1"
  }
}

Changes

No recorded changes to this operation across all 1 revision of this API.