CLEARCHECK API Reference
  • ClearCheck API Reference
  • Disclaimer for ClearCheck Search Portal and Services
  • Introduction
  • Authenticate
  • Requests Endpoints
  • API lookup types
  • LookupId-List API Endpoint
  • BreachScan
    • Headers and Body Request by deepweb values
    • GET Get lookup data for a request by deepweb values
    • Search Response Schema
  • Phone Lookup API
    • Headers and Body Request by Phone
    • GET Get lookup data for a request by Phone
    • Search Response Schema
  • Phone Validation Request
    • Headers and Body
    • Request Response Data
    • Search Response Schema
  • Phone Vs Name Validator
    • Headers and Body
    • Request Response Data
    • Search Response Schema
  • E-mail Lookup API
    • Headers and Body Request by E-mail Lookup
    • GET Get lookup data for a request by E-mail Lookup
    • Search Response Schema
  • Name Lookup API
    • Headers and Body Request by Name Lookup
    • GET Get lookup data for a request by Name Lookup
    • Search Response Schema
  • Leads Search API
    • Headers and Body Request by Topick
    • GET Get lookup data for a request by Post
    • Search Response Schema
  • Facial Recognition API
    • Headers and Body Request by Face image Lookup
    • GET Get lookup data for a request by Face image Lookup
    • Search Response Schema
  • Sentiment Analysis API
    • Headers and Body Request by Text body
    • GET Get lookup data for a request by Text body
    • Search Response Schema
  • Delete Record API
    • Headers and Body Request for Delete Record
  • Retrieve the API Results for all requests.
    • GET Multiple Results
    • Search Response Schema
  • KYC Search API
    • Headers and Body Request by KYC
    • Request KYC Results
    • Search Response Schema
  • Web Scrapy API
    • Headers and Body Request by Web Collection
    • Request Response Data
    • Search Response Schema
  • IP Geolocation API
    • Headers and Body by IP Ad
    • Request Response Data
    • Search Response Schema
  • Ip Phone Verification
    • Headers and Body
    • Request Response Data
    • Search Response Schema
  • Psycho Profile and Summary by Facebook ID
    • Headers and Body
    • Request Response Data
    • Search Response Schema
  • Psycho Profile and Summary by Text & Name
    • Headers and Body
    • Request Response Data
    • Search Response Schema
  • COMPLIANCE SCREENING
    • SSN Trace (US only)
  • National Criminal Screening (US only)
  • Watchlists and Politically Exposed Persons (International)
Powered by GitBook
On this page

KYC Search API

PreviousSearch Response SchemaNextHeaders and Body Request by KYC

Last updated 7 months ago

Endpoint: POST

Below is a sample request to perform a lookup using the API:

{
  "key": "YOUR_API_KEY",
  "value": "SEARCH_VALUE",
  "lookupType": "LOOKUP_TYPE",
  "lookupId": "LOOKUPID_VALUE"
}

  1. Replace YOUR_API_KEY in the "key" field with your actual API Key.

  2. For the "value" field, insert with one of the aforementioned search values.

  3. LOOKUP_TYPE can be one of the following values:

    1. VAT_VALIDATE

    2. IBAN

    3. COMPANY_ENRICH

values are of the following type for these searches:

VAT_VALIDATE - value should be the VAT number of the company you're validating.

IBAN - value should be an iban number for validation.

COMPANY_ENRICH - value is the domain of the company you're investigating.

The "lookupId" must be set to what is shown in table API lookups types at Developer page or at API lookup types page

https://tools.clearcheck.io/developer
/kyc