---
title: "KYC/AML Director Screening"
method: GET
path: "/kyc-screening/{slug}"
tags: ["Governance"]
---

# KYC/AML Director Screening

`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`

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.

## Path parameters

- `slug` string, required

## Response `200`

KYC/AML Director Screening

- Envelope: Standard API response envelope
  - `data` unknown
  - `meta` object
    - `api_version` string
    - `timestamp` string, date-time
    - `format` 'standard' | 'llm' | 'fdc3' | 'toon'
    - `endpoint` string

## Other responses

- `401`: Missing or invalid API key
- `404`: Resource not found
- `429`: Rate limit exceeded
- `500`: Internal server error

---

[API](https://skmtc.dev/nzxplorer/apis/nzxplorer-api.md) · [All operations](https://skmtc.dev/nzxplorer/apis/nzxplorer-api/llms.txt) · [OpenAPI document](https://skmtc.dev/nzxplorer/apis/nzxplorer-api/revisions/f3b95341783a?raw)