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  • Youverify API Documentation
  • Getting Started
    • Getting your API Key
    • Getting your Public Merchant Key
    • Environment
    • Response Codes
  • Know Your Customer Services (KYC)
    • ID Document Verification (SDK)
      • Web SDK
      • iOS SDK
        • iOS Liveness SDK
        • iOS (Compat) Liveness SDK
        • iOS Document Capture SDK
      • Android SDK
        • Android Document Capture SDK
        • Android Liveness SDK
      • Document Capture Supported Countries
        • 🌏Asia
        • πŸ‡ͺπŸ‡ΊEurope
        • 🌎Latin America and the Caribbean
        • 🌍Middle East and Africa
        • 🌎North America
        • 🌏Oceania
    • ID Data Matching (eIDV)
      • 🌐Global
        • Supported Countries
      • πŸ‡ΏπŸ‡¦South Africa
        • Verify South African ID Number (SAID)
        • Verify South African Phone Number
        • Bank Account Verification
        • Proof of Address Verification
      • πŸ‡°πŸ‡ͺKenya
        • Verify International Passport
        • Verify Alien ID
        • Verify Drivers License
        • Verify Plate Number
        • Verify Collateral ID
        • Kenyan Bank Account Verification
          • Bank List
        • Credit History
        • Employment History
        • Verify Address Information
        • Verify Phone Number
        • Verify Identity Number
        • Verify Tax PIN
      • πŸ‡¬πŸ‡­Ghana
        • Verify International Passport
        • Verify Social Security and National Insurance Trust (SSNIT)
        • Verify Ghana Voters Card (GVC)
      • πŸ‡³πŸ‡¬Nigeria
        • Verify Bank Verification Number (BVN)
        • Verify Bank Verification Number (BVN Premium)
        • Verify Virtual National Identification Number (vNIN)
        • Verify National Identification Number (NIN)
        • Verify Nigerian Driver's License (Driver's License)
        • Advanced Phone Search
        • Verify Nigerian International Passport (Passport)
        • Verify Nigerian Permanent Voters Card (PVC)
        • Verify Phone Number
        • Individual Credit Report
        • Bank Account Verification
          • Basic Bank Account Verification
          • Bank List
            • Getting the list of Banks for Basic Bank Account
    • Facial Comparison
    • Retrieve an Identity
    • Identity History
  • Know Your Business Services (KYB)
    • 🌍Business Verification
    • 🌍Search for Businesses
    • Get Supported Countries and Regions
    • Retrieve Business details
    • Country-Specific KYB Services
      • πŸ‡³πŸ‡¬Nigeria
        • Tax Identification Number (TIN) Verification
      • πŸ‡ΏπŸ‡¦South Africa
        • Business Account Verification
        • Business Address Verification
  • Know Your Transaction Service (KYT)
    • Customer Management
      • Create an Individual Client
      • Create a Business Client
      • Initiate an Individual Client Assessment
      • Initiate an Business Client Assessment
      • Update a Client
      • Retrieve all Clients
      • Retrieve a Client
      • Delete a Client
    • Transaction Management
      • Create a Transaction
      • Retrieve an Evaluation
  • Risk Intelligence
    • Risk Intelligence: Initialise Risk Check
    • Retrieve Risk Intelligence Profile
    • Retrieve Risk Intelligence History
  • AML Services (Anti-Money Laundering)
    • PEP and Sanction Screening
      • Search using Name
        • Advanced Filters
      • Search using Identity
        • Advanced Filters
      • Search using Crypto
        • Advanced Filters
      • Retrieve a PEP and Sanction Screening Search
      • Screening Data Sources
      • Domestic PEP Search
    • Adverse Media Intelligence
    • Custom AML Watchlist
      • AML Watchlist (Sample list)
      • AML Watchlist Upload (Bulk Upload)
      • AML Watchlist Upload
      • Retrieve AML Watchlist
      • AML Watchlist Entity Update
      • AML Watchlist Entity Removal
  • Custom Workflow Builder (CWB)
    • CWB Webhook
    • CWB External API
      • Retrieve CWB History
      • Retrieve CWB Responses
      • Retrieve CWB Report
  • Youverify OS Error Codes
  • Webhooks
    • Know Your Customer Webhooks
      • Identity Verification
      • Address Verification
    • Know Your Transaction Webhooks
      • Customer Management Webhooks
        • Client Created
        • Client Updated
      • Alert Service Webhooks
        • Alert Created
        • Alert Triage Created
        • Alert Updated
      • Evaluation Webhooks
        • Evaluation Completed
        • Evaluation Started
        • Transaction Updated
  • Test Data
  • Our Legacy API and SDK
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  1. Know Your Transaction Service (KYT)

Transaction Management

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Last updated 7 months ago

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Create a Transaction
Retrieve an Evaluation