API Reference
API Status

SIS Plus

post
https://api.w2globaldata.com/kyc-check

Checks if an individual is on a Sanctions List

Query Params
string
enum
required
Defaults to 1.5

API version to use

Allowed:
Body Params
string
required

The bundle of services to call

string
required

A unique reference for the call

Data
object
required
Files
object

This element is provided to supply the details of documents that are required for a service in the bundle to complete its work.

Options
object

These are optional parameters for some extra fields not covered in the Data object. Use this section to set Sandbox mode as well as to add search filters on alerts. The ability to filter alerts is only available on the new matching engine. Please confirm with your support if this is activated for your account.

Response

Updated about 1 month ago

Language
Credentials
Header
Response 
Click Try It! to start a request and see the response here! Or choose an example:
application/json
Updated about 1 month ago