It's KYC-API-tivating
Public API.
No to double data entry. Yes to efficient and real-time compliance.
Security, usability, and flexibility.
Use cases and functions
- Create a case.
- Automate marking case complete where it meets certain criteria,
- Develop integrations to automate the creation of draft cases with one or more property agents assigned, allowing completion via met in person.
- Synchronising risk assessment results to remove the need for double-entry across systems.
Webhook
Notify registered "listeners" that a case has changed status (e.g. all data has been collected and verified, and the case has been approved, and marked as Complete).
Retrieval
Retrieve details from a case, including verification details for entities and individuals on the case.
Technology choices
The Source API is built using secure, modern cloud technology:
- Authentication via OAuth2 flow.
- GraphQL for querying and updating the data.
- TLS 1.1+ for encrypting data between the client and server.
Data privacy and compliance
The Source API complies with data privacy regulations such any other relevant laws in jurisdiction.
Data is anonymised, encryption, and data retention policies also protect sensitive customer information.