Data Portal » API Data Feeds » KYC6 Monitor API 3.0 » Documentation

KYC6 Monitor API 3.0

Table of contents

Table of contents

Documentation
Overview and quick start
Monitor Datasets
Technical Details
Authentication
Example usage
Worklist Setup
Managing Your Records
Fetching Matches
Pagination
Closing Matches
Match Reopening Logic
Changelog
Changelog

Overview

The Acuris Risk Intelligence (ARI) Monitor API 3.0 allows you to upload your customer data into our monitoring service for ongoing screening.

It is delivered over HTTPs, conforms to RESTful principles, and returns JSON objects.

This version of the API offers:

  • A new and improved data model with more granular content and stricter data types.
  • A superior matching algorithm that has been trained using Machine Learning and boasts features such as abbreviations, aliases, patronyms, noise word elimination, synonyms, typos, similar sounding names and transliterations, to name a few. The new algorithm has been shown to reduce false positive rates by 50%.
  • New search options.
  • A significantly faster response time with advanced scaling capabilities.

All queries should be performed using the base url as follows:

https://api.acuris.com/compliance-monitor

Quick Start

Example KYC Workflow

 

Here is an example API call that fetches a list of all the worklists:

curl --silent --location --request GET 'https://api.acuris.com/compliance-monitor/worklists' \
--header 'x-api-key: xxx'

Full documentation

Detailed technical information for the ARI API is available here.