JUMP TOWelcomeIntroductionFullCircl ModulesOriginationCRM PopulationKeep up-to-dateOnboardingFullCircl APIGetting StartedAuthenticationSandboxMake your first requestUsage GuidelinesGlossariesFinancial Conduct Authority (FCA) TerminologyFinancials TerminologySearchFind companiespostFind charitiespostFind officerspostFind keywords (to be used on company/officer search filters)postFind regions (to be used on company/officer search filters)postEssentialsCompany vitalsgetCompany registered namesgetCompany industriesgetCompany addressesgetCompany keywordsgetCompany telephone numbersgetCompany websitesgetCompany officersgetCompany charitable identitiesgetCompany HMRC imports and exportsgetOfficer vitalsgetOfficer appointmentsgetCharity vitalsgetCharity trusteesgetCharity status historygetCharity areas of activitygetCharity registered namesgetCharity classifiersgetOwnershipCompany shareholdersgetCompany group parentsgetCompany group subsidiariesgetCompany portfolio companiesgetCompany bank accountsgetCompany gazette noticesgetCompany related companiesgetCompany FCA authorisationsgetCompany chargesgetCompany persons of significant controlgetRelated officersgetCharity subsidiariesgetCompany filingsgetCompany filings documentgetFinancialsCompany financialsgetCharity financialsgetCredit ReportCreditsafe credit reportgetNegative ScoresExperian credit reportgetMonitoringCompany updatesgetCompany updates list uploadputConfigCurrent quota configurationgetUltimate Beneficial OwnershipUBOsgetUBO AnomaliesgetPEPs, Sanctions and AMKYC - Create searchpostScore MatchingKYC - List searchespostKYC - Retrieve searchgetKYC - Delete searchdeleteKYC - Monitored search - start/stop monitoringpatchKYC - Monitored search - retrieve differencesgetKYC - Monitored search - acknowledge differencespostW2 by Fullcircl APIGetting startedKey ConceptsAPI BasicsUsing the KYC Check endpointCase ManagementCasesTrigger BundlepostCreate casesCreate a person casepostCreate a business casepostCreate tagpostDelete tagdeleteCase ManagementUpdates a CaseputGets results for a CasegetGets a collection cases based on search criteriagetGets a CasegetCase AuditsgetCaseLinkCreate a case linkpostGet case linksgetUpdate case linkputUpdate case link statepatchGet case link typesgetRiskGroupsRetrieves all RiskGroups for companygetUpdates a Case's risk groupputRemoves a Case's assigned risk groupdeleteCreates a RiskGrouppostWebhooksSignaturesMonitoring AlertsDVFC AlertsWebhooks for Monitoring Alerts (Alpha)Document Verification & Facial ComparisonCrop a documentpostVerifies the integrity of a documentpostClassifies the document and Verifies the integrity of a documentpostUploads an identification documentpostCompare two images to verify that the same person is in bothpostDVFC 047postAML ServicesSIS PluspostSPF PluspostPEP DeskpostWatchlist 002postWatchlist 006postProfile DetailsProfile DetailspostKYB ServicesBusiness SearchpostGlobal KYBGlobal KYBpostUK KYBAffordability ServicesProperty Insights UK 007postDerogatory FIN UK 007postGeo Affordability 007postApplication UK 0452postVulnerability UK 045postDocument ServicesPassport MRZpostDriving Licence Number CheckpostManual Document CheckManual Document CheckpostOther ServicesName LookuppostMortality UK 035postDirector CheckpostAge VerificationpostEmail ValidateEmail ValidatepostAddress LookupAddress LookuppostBank Account VerificationBank Account VerificationpostDisqualified DirectorsDisqualified DirectorpostPhone VerificationPhone Age VerificationIdentity Check ServicesGlobal SinglesourceGlobal SinglesourcepostGlobal MultisourceGlobal MultisourcepostGlobal Identity Check (029)Global Identity Check (029)postUK (015)postUK (007)UK (007B)postUK (005)postUSA (005)postCanada (005)postItaly (Bravo)postSwitzerland (Bravo)postAustria (Bravo)postDenmark (029)postSpain (029)postFrance (029)postGermany (029)postGermany (Bravo)postNetherlands (Alpha/005)postNetherlands (029)postCzech Republic (Bravo)postSouth Africa (Alpha/005)postAustralia (029)postSlovak Republic (Bravo)postScandi (025)Scandi (025)postLegacy EnpointsLegacy EssentialsCompany social media profilesgetCompany descriptionsgetCompany related namesgetPEPs and SanctionsPEPs and Sanctions businesses searchpostPEPs and Sanctions individuals searchpostPEPs and Sanctions business lookupgetPEPs and Sanctions individuals lookupgetComplianceCompany checkpostIdentity checkpostCOVID-19COVID-19 business loan eligibility checkgetPowered by Retrieves all RiskGroups for companyget https://api.w2globaldata.com/riskgroups
