The End-to-End KYC compliance solution An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements - on the back of a modern Web Portal and a developer-friendly API.

98 subscribers
33 endpoints
The in-depth APIMemo review for this API hasn't been published yet — the data below comes straight from the public marketplace listing.

ClearDil endpoints

MethodEndpointDescription
customers
POST Createindividualcustallfields
/customers
PATCH Patchindividualcustomer
/customers/{customer_a_id}
PUT Updateindividualcustomer
/customers/{customer_a_id}
DELETE Deleteindividualcustomer
/customers/{customer_a_id} 		You can delete a customer only if you've not done any check on him.
GET Fetchindividualcustomer
/customers/{customer_a_id}
GET Fetchallindividualcustomers
/customers
screening
GET Viewallscreeningsresult
/customers/{customer_a_id}/screenings
POST Validcustomerscreeningwithfullscope
/customers/{customer_a_id}/screenings 		submit a screening request
GET Viewoverallscreeningresult
/customers/{customer_a_id}/screenings/{screening_a_id}
verifications
GET Fetchallverifications
/customers/{customer_a_id}/verifications
DELETE Deleteaverification
/customers/{customer_a_id}/verifications/{verification_a_id}
POST PerformMRZanalysis
/customers/{customer_a_id}/verifications
GET Fetchaverification
/customers/{customer_a_id}/verifications/{verification_a_id}
risk_profile
GET Fetchriskprofile
/customers/{customer_a_id}/risk_profile 		Create individual customer
documents
POST CreateaDRIVING_LICENSEdocument
/customers/{customer_a_id}/documents
GET DownloadtheattachedDRIVING_LICENSEfromthedocument
/customers/{customer_a_id}/documents/{document_a_id}/download
GET FetchDRIVING_LICENSEdocument
/customers/{customer_a_id}/documents/{document_a_id}
matches
POST Dismissmultiplematches
/customers/{customer_b_id}/screenings/{screening_b_id}/matches/dismiss 		We see a duplicate for president Obama's father 1/ is it a duplicate in DJ or on our side ? 2/ [TODO] matches should be ordered by scorecard.score 3/ check the DJ data missing…
POST Dismissamatch
/customers/{customer_b_id}/screenings/{screening_b_id}/matches/{match_2_id}/dismiss 		We see a duplicate for president Obama's father 1/ is it a duplicate in DJ or on our side ? 2/ [TODO] matches should be ordered by scorecard.score 3/ check the DJ data missing…
GET Fetchallmatches
/customers/{customer_a_id}/screenings/{screening_a_id}/matches
GET Fetchamatch
/customers/{customer_a_id}/screenings/{screening_a_id}/matches/{match_1_id}
POST Confirmamatch
/customers/{customer_b_id}/screenings/{screening_b_id}/matches/{match_1_id}/confirm 		We see a duplicate for president Obama's father 1/ is it a duplicate in DJ or on our side ? 2/ [TODO] matches should be ordered by scorecard.score 3/ check the DJ data missing…
associations
GET Fetchallassociationsbelongingtoamatch
/customers/{customer_a_id}/screenings/{screening_a_id}/matches/{match_id}/associations
GET Fetchoneassociationbelongingtoamatch
/customers/{customer_a_id}/screenings/{screening_a_id}/matches/{match_id}/associations/{asso_id}
token
POST GetAPIoauth2token
/oauth2/token
notes
POST Createanote
/customers/{customer_a_id}/notes
GET Fetchallnotes
/customers/{customer_a_id}/notes
GET Fetchanote
/customers/{customer_a_id}/notes/{note_a_id}
Stats
GET Screeningstats
/stats/screenings
GET Customerstats
/stats/customers
search
GET SearchverificationsDONE
/search/verifications
GET Searchscreeningsdone
/search/screenings
GET SearchallyourCONFIRMEDmatches
/search/matches

ClearDil pricing

PlanPriceRate limitQuotas
BASIC Free —
  • Requests: unlimited / monthly

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