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USA Endpoint- Family Tree
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Introduction
Introduction
GENERAL
Get Wallet Balance
get
Verification Status Request
get
VIN/CAR CHASIS
post
SDK Session Retrieval
get
GLOBAL BUSINESS VERIFICATION
Company Search By Person
post
Company Search With Registration Number
post
AML Screening
PEP and Sanction
post
MULTIPLE COUNTRIES CHECKS
Tax Identification Number Check
post
Geo-location
post
GLOBAL DOCUMENT VERIFICATION
Document Verification
post
Document Verification with face
post
NUIT
post
BIOMETRICS
Age and Gender
post
Face Comparison
post
Face Liveliness Check
post
BACKGROUND CHECK
Candidate Operations
Create Candidate Request
post
List Candidate Requests
get
Get Candidate Request Detail
get
Reinitiate Candidate Request
post
Package Operations
List System Package
get
Get System Package Detail
get
List Custom Packages
get
Create Custom Package
post
Get Custom Package Detail
get
Update Custom Package
put
Delete Custom Package
del
Configuration & Lookups
List Countries
get
List Check Types by Country
get
List all Check Types
get
data verification
Brazil
Phone Number Advance
post
Canada
Company Search - Basic
post
China
Business Search
post
Business Search Advance
post
Company Search Advance
post
China Government ID Verification
post
China passport verification
post
Get Company Number - China
post
Phone Number Basic
post
Cote d'ivoire
Company Search Basic
post
National Identity Number
post
Resident Identity Number
post
Cyprus
Phone Number Advance
post
Czech Republic
Company Search - Basic
post
Gambia
WAEC Verification
post
Ghana
Drivers License
post
Meter Number Verification
post
Meter Payment History
post
National Passport
post
Phone Number Basic
post
Tax Identification Number
post
WAEC Verification
post
Business +UBO
post
Germany
Phone Number Advance
post
Greece
Basic Company Search
post
Hong Kong
Business Search
post
Business Search Advance
post
Company Search Advance
post
Get Company Number - Hong Kong
post
India
Business Search
post
Business Search Advance
post
Company Search Advance
post
Get Company Number - India
post
Phone Number Advance
post
Indonesia
Phone Number Basic
post
Japan
Business Search
post
Business Search Advance
post
Company Search Advance
post
Get Company Number - Japan
post
Kenya
Alien ID
post
Bank Account
post
Credit Reference Bureau Advance
post
Credit Reference Bureau- Business
post
Credit Reference Bureau
post
Drivers License
post
Kenya Business Verification
post
M-Pesa Statement Analysis
post
National ID Advance
post
National Passport
post
Phone Number Advance
post
Phone Number Basic
post
Pin Checker
post
PSV License
post
Serial Number
post
TCC Checker
post
WHT Checker
post
Korea
Business Search
post
Business Search Advance
post
Company Search Advance
post
Get Company Number - Korea
post
Liberia
WAEC Verification
post
Malawi
TIN (Tax Identification Number)
post
Phone Number Verification
post
Business Verification +UBO
post
Malaysia
Credit Bureau Basic
post
Malta
Phone Number Advance
post
Mexico
Basic Company Search
post
Netherlands
Phone Number Advance
post
New Zealand
Business Search
post
Business Search Advance
post
Company Search Advance
post
Get Company Number - New Zealand
post
Nigeria
Account with Name Comparism
post
Address Verification
post
Address Verification Status
post
Advance CAC
post
Advance Drivers License
post
Advance Phone Number
post
Bank Account (Basic)
post
Basic CAC
post
Basic Phone Number
post
Business Address Verification
post
BVN Advance
post
BVN Basic
post
BVN + (Face Validation)
post
Credit Bureau Commercial(Business)-Basic
post
Credit Bureau Consumer(Individual)-Basic
post
Credit Bureau Commercial(Business)-Advance
post
Credit Bureau Consumer(Individual) Advance
post
Drivers License (+Face Validation)
post
Drivers License (Image)
post
Drivers License V2
post
Get BVN with Phone Number
post
Get TIN with Phone Number
post
Financial Accounts Advance
post
Insurance Policy
post
International Passport
post
International Passport (+ Face Validation)
post
International Passport (Image)
post
List Bank Code
get
NIN Basic
post
NIN (NinAuth Level 2)
post
NIN With Face
post
NIN Advance
post
Passport Version 2
post
Plate Number Verification
post
Stamp Duty
post
Tax Identification Number (TIN)
post
Voters Card
post
WAEC Verification
post
SCUML
post
TCC Checker
post
Metre Number
post
NYSC
post
Portugal
Phone Number Advance
post
Rwanda
TIN
post
Phone Number Verification
post
Business +UBO verification
post
Sierra Loene
Drivers License
post
National ID
post
WAEC Verification
post
Singapore
Business Search
post
Business Search Advance
post
Credit Bureau Basic
post
Company Search Advance
post
Get Company Number - Singapore
post
South Africa
Phone Number Basic
post
Switzerland
Phone Number Advance
post
Taiwan
Business Search
post
Business Search Advance
post
Company Search Advance
post
Get Company Number - Taiwan
post
Tanzania
Business Check
post
Phone Number - Basic
post
Tax Identification Number Verification
post
Voters Identification Number Verification
post
Zanzibar Residence ID
post
Thailand
Business Search
post
Business Search Advance
post
Company Search Advance
post
Get Company Number - Thailand
post
Uganda
Phone Number Basic
post
United Kingdom
Company Search Basic
post
Phone Number Advance
post
Phone Number Basic
post
United States of America
Phone Number Advance
post
Vietnam
Business Search Advance
post
Business Search
post
Company Search Advance
post
Get Company Number - Vietnam
post
Zambia
National ID
post
Phone Verification
post
TIN Verification
post
Zimbabwe
TIN Verification
post
Phone Number Verification
post
Business Verification +UBO
post
Transaction Monitoring
TM (Transaction Monitoring)
post
Fraud Scan
Face Scan
post
ID Scan
post
Submit Fraud Report
post
Get Fraud Report Detail
get
List Fraud Reports
get
List Bulk Scan
get
Get Bulk Fraud Scan Details
get
Fraud Bulk Scan Upload
get
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