# Youverify

- [Youverify: FRAML Platform for Modern Compliance Teams](https://doc.youverify.co/introduction.md): Youverify provides KYC, KYB, AML screening, and transaction monitoring in one unified API platform built for fintechs and payment processors.
- [Youverify Quickstart: Your First API Call in 5 Minutes](https://doc.youverify.co/get-started/quickstart.md): Create a Youverify account, obtain your API key, create your first entity, and run an identity verification — all in under five minutes.
- [Youverify API Authentication: Keys, Environments, Headers](https://doc.youverify.co/get-started/authentication.md): Learn how to obtain your Youverify API key, pass it in the token header, and correctly target the sandbox or production environment for every call.
- [Youverify REST API Reference — Overview & Conventions](https://doc.youverify.co/api-reference/overview.md): Base URLs, request format, authentication, response envelope, error codes, pagination, and rate limits for the Youverify REST API.
- [Sandbox Test Data for the Youverify API Environment](https://doc.youverify.co/get-started/test-data.md): Use these test IDs and credentials to simulate identity verifications in the Youverify sandbox without consuming real credits or querying live sources.
- [The Entity 360: Youverify's Unified Customer Record](https://doc.youverify.co/concepts/entity-360.md): The Entity 360 is Youverify's core data model — a single, continuously-updated record of everything known about a customer or business.
- [Risk Scoring and Compliance Health in Youverify FRAML](https://doc.youverify.co/concepts/risk-scoring.md): Understand how Youverify computes entity risk scores, what factors affect them, and how to configure thresholds for your risk appetite.
- [Continuous Monitoring Model for Entities and Transactions](https://doc.youverify.co/concepts/monitoring-model.md): Learn how Youverify continuously monitors entities for new risk signals and how alerts and cases are generated from monitoring activity.
- [Youverify Plans, Entitlements, and Billing Overview](https://doc.youverify.co/concepts/plans-and-billing.md): Understand how Youverify billing works, what your plan entitles you to, and how to manage usage across sandbox and production environments.
- [Object Model](https://doc.youverify.co/concepts/object-model.md): How entities, verifications, alerts, cases and reports relate to each other in the Youverify platform.
- [Onboard a Customer You Only Know by Email](https://doc.youverify.co/guides/onboard-by-email.md): Create an entity with just an email, receive an instant AML risk score, and progressively enrich the record as more customer data arrives — no duplicate records.
- [Onboard a Customer You Only Know by Phone Number](https://doc.youverify.co/guides/onboard-by-phone.md): Create an entity using only a phone number and progressively verify identity as more customer data becomes available, without ever creating a duplicate record.
- [Onboard a Customer Using a Government-Issued ID](https://doc.youverify.co/guides/onboard-by-government-id.md): Verify a customer's identity against government databases using their ID number and personal details, and review the match result and updated risk score.
- [Build Tiered KYC Flows for Digital Banking](https://doc.youverify.co/guides/tiered-kyc-digital-banking.md): Implement progressive identity verification tiers that unlock higher transaction limits as customers provide more identity proof, all on a single entity record.
- [Onboard a Corporate Customer with KYB and UBO Verification](https://doc.youverify.co/guides/corporate-kyb-ubo.md): Verify a business entity against official company registries, retrieve its ownership structure, and run KYC and AML screening on each ultimate beneficial owner.
- [Fraud Insights](https://doc.youverify.co/guides/fraud-insights.md): Use Youverify risk signals and fraud insights to detect suspicious customers and activity.
- [Transaction Monitoring](https://doc.youverify.co/guides/transaction-monitoring.md): Send transactions to Youverify for monitoring and receive alerts when they are flagged.
- [Case Management](https://doc.youverify.co/guides/case-management.md): Investigate alerts by grouping them into cases and tracking them to resolution.
- [Regulatory Reporting](https://doc.youverify.co/guides/regulatory-reporting.md): Produce the regulatory reports your compliance team needs from Youverify data.
- [Receive Real-Time Events with Youverify Webhooks](https://doc.youverify.co/webhooks/overview.md): Configure webhooks to receive instant notifications when verifications complete, risk signals fire, or transaction alerts are triggered.
- [KYC Webhook Events for Identity and Address Verification](https://doc.youverify.co/webhooks/kyc-webhooks.md): Subscribe to identity verification and address verification webhook events to react instantly when KYC checks complete.
- [KYT Webhook Events for Transaction Monitoring](https://doc.youverify.co/webhooks/kyt-webhooks.md): Subscribe to transaction monitoring webhook events to receive alerts when transactions are flagged or evaluations complete.
- [Webhook Signature Verification](https://doc.youverify.co/webhooks/signature-verification.md): Verify that webhook requests were sent by Youverify before processing them.
- [Webhook Retry Behaviour](https://doc.youverify.co/webhooks/retry-behaviour.md): How Youverify retries failed webhook deliveries and how to handle duplicate events.
- [Youverify SDKs for Web, Android, and iOS](https://doc.youverify.co/sdks/overview.md): Embed biometric liveness detection and document capture natively in your web or mobile app using Youverify SDKs.
- [Integrate Youverify Web SDK for Browser-Based Verification](https://doc.youverify.co/sdks/web-sdk.md): Add identity verification and liveness detection to your web application with the Youverify Web SDK.
- [Integrate Youverify Android SDK into Your Mobile App](https://doc.youverify.co/sdks/android-sdk.md): Embed real-time liveness detection and document capture in your Android application using the Youverify Android SDK.
- [Integrate Youverify iOS SDK into Your Mobile App](https://doc.youverify.co/sdks/ios-sdk.md): Embed real-time liveness detection and document capture in your iOS application using the Youverify iOS SDK.
- [Generate Session Tokens for Youverify SDK Integrations](https://doc.youverify.co/sdks/liveness-sdk.md): Learn how to generate server-side session tokens required to initialize Youverify Web, Android, and iOS SDK flows securely.
- [Country & Product Coverage](https://doc.youverify.co/resources/coverage.md): Which countries, ID types, and verification products Youverify currently supports, including Document Capture and Liveness.
- [Youverify API HTTP Response Codes and Error Handling](https://doc.youverify.co/get-started/response-codes.md): Understand Youverify API HTTP status codes, the standard response envelope, machine-readable error names, and retry guidance for failures.
- [Rate Limits for Enterprise Customers](https://doc.youverify.co/resources/rate-limits.md): How Youverify limits repeated identical API calls for Enterprise customers, what happens when you hit the limit, and who to contact with questions.
- [Get All Entity](https://doc.youverify.co/api-reference/cowork/entity-management/get-all-entity.md): Retrieves a paginated list of entities, with support for filtering by type, status, country, and search terms.
- [Create Entity](https://doc.youverify.co/api-reference/cowork/entity-management/create-entity.md): Creates a new individual or business entity record for verification and monitoring purposes.
- [Get Entity using ID](https://doc.youverify.co/api-reference/cowork/entity-management/get-entity-using-id.md): Fetches the full profile of a single entity (individual or business) by its unique entity ID.
- [Verify Entity (AML)](https://doc.youverify.co/api-reference/cowork/entity-management/verify-entity-aml.md): Runs Anti-Money Laundering (AML) checks such as PEP and sanctions screening against an entity, including its Ultimate Beneficial Owners.
- [Verify Entity (KYB)](https://doc.youverify.co/api-reference/cowork/entity-management/verify-entity-kyb.md): Performs a Know Your Business (KYB) check on a business entity using its incorporation number and country to validate registration details.
- [Get Supported Countries and Regions](https://doc.youverify.co/api-reference/cowork/entity-management/get-supported-countries-and-regions.md): Returns the list of countries and their subdivisions/regions supported for KYB verification checks.
- [Verify Entity (KYC)](https://doc.youverify.co/api-reference/cowork/entity-management/verify-entity-kyc.md): Performs identity (Know Your Customer) verification checks such as BVN, NIN, passport, driver's license, bank account verification and more, across multiple supported countries.
- [Retrieve an Activity](https://doc.youverify.co/api-reference/cowork/activity-management/retrieve-an-activity.md): Retrieves a paginated, filterable list of activities (verification/check events) recorded against entities.
- [Retrieve an Activity using ID](https://doc.youverify.co/api-reference/cowork/activity-management/retrieve-an-activity-using-id.md): Fetches a single activity record by its unique activity ID.
- [Get Verification Types](https://doc.youverify.co/api-reference/cowork/activity-management/get-verification-types.md): Returns the list of supported verification/document types per country, along with their billing IDs and required permissions.
- [Get Signals using ID](https://doc.youverify.co/api-reference/cowork/signal-management/get-signals-using-id.md): Fetches a single device/session signal record (device fingerprint, IP, VPN/bot flags, etc.) by its unique signal ID.
- [List Event using Signals ID (Cursor)](https://doc.youverify.co/api-reference/cowork/signal-management/list-event-using-signals-id-cursor.md): Lists events (session_start, session_end, custom) tied to a given signal ID, using cursor-based pagination.
- [List Signals by Business (Cursor)](https://doc.youverify.co/api-reference/cowork/signal-management/list-signals-by-business-cursor.md): Lists all signals for the authenticated business using cursor-based pagination, with filters for entity, device, anomaly and date range.
- [List Signals by Business ID (Cursor)](https://doc.youverify.co/api-reference/cowork/signal-management/list-signals-by-business-id-cursor.md): Lists signals for a specific business ID using cursor-based pagination, with filters for entity, device, anomaly and date range.
- [List Signals by Business](https://doc.youverify.co/api-reference/cowork/signal-management/list-signals-by-business.md): Lists all device/session signals for the authenticated business using page-number based pagination.
- [List Signals by Entity (Cursor)](https://doc.youverify.co/api-reference/cowork/signal-management/list-signals-by-entity-cursor.md): Lists signals for a specific entity using cursor-based pagination, with filters for device, anomaly and date range.
- [List Signals by Entity](https://doc.youverify.co/api-reference/cowork/signal-management/list-signals-by-entity.md): Lists signals for a specific entity using page-number based pagination.
- [Retrieve All Cases](https://doc.youverify.co/api-reference/cowork/case-management/retrieve-all-cases.md): Retrieves a paginated, filterable list of investigation cases for the authenticated business.
- [Create a Case](https://doc.youverify.co/api-reference/cowork/case-management/create-a-case.md): Creates a new investigation case, linking it to an entity and related issues (activities, alerts, behavioural insights, or custom issues), with an assigned investigator and case stages/tasks.
- [Get Case AI Summary](https://doc.youverify.co/api-reference/cowork/case-management/get-case-ai-summary.md): Generates (or updates and returns) an AI-produced investigation summary/report for a case, including executive summary, entity profile, transaction analysis and recommended action.
- [Retrieve a Case](https://doc.youverify.co/api-reference/cowork/case-management/retrieve-a-case.md): Fetches the full details of a single case by its unique case ID, including case stages, tasks, linked issues and activity log.
- [Global ID Validation](https://doc.youverify.co/api-reference/quickcheck/kyc--global/global-id-validation.md): Validates government-issued IDs and personal identifiable information (PII) globally by comparing user-provided data against government, authoritative, and commercial data sources.
- [Verify South African ID Number (SAID)](https://doc.youverify.co/api-reference/quickcheck/kyc--south-africa/verify-south-african-id-number-said.md): Verifies a provided South African ID number exists in the database and validates personal details against it.
- [Verify South African Phone Number](https://doc.youverify.co/api-reference/quickcheck/kyc--south-africa/verify-south-african-phone-number.md): Verifies that a provided South African phone number exists in the database and retrieves associated information.
- [Bank Account Verification](https://doc.youverify.co/api-reference/quickcheck/kyc--south-africa/bank-account-verification.md): Verifies client bank account numbers for South African banks, validating account details against identity information.
- [Proof of Address Verification](https://doc.youverify.co/api-reference/quickcheck/kyc--south-africa/proof-of-address-verification.md): Verifies a client's proof of address in South Africa by validating identity information against submitted address documentation.
- [Verify International Passport](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-international-passport.md): Verifies Kenyan International Passports, including facial matching and data validation against government database records.
- [Verify Alien ID](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-alien-id.md): Verifies a Kenya alien ID number and retrieves associated identity information.
- [Verify Drivers License](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-drivers-license.md): Verifies a Kenya drivers license and returns associated identity data including personal information, license details, and validation status.
- [Verify National ID](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-national-id.md): Verifies a candidate's Kenyan national ID and matches it against provided personal data.
- [Verify Plate Number](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-plate-number.md): Verifies a Kenya vehicle plate number and retrieves associated vehicle and owner information.
- [Verify Collateral ID](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-collateral-id.md): Verifies vehicle collateral information registered in Kenya's collateral registry by matching a provided collateral ID.
- [Kenyan Bank Account Verification](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/kenyan-bank-account-verification.md): Verifies a Kenyan bank account by validating the account number against bank records and retrieving associated account holder details.
- [Bank List](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/bank-list.md): Retrieves the list of Kenyan banks (with their bank IDs) used for Kenyan Bank Account Verification.
- [Credit History](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/credit-history.md): Verifies credit history information for individuals in Kenya using their national ID or passport number, returning credit contract and inquiry data.
- [Employment History](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/employment-history.md): Verifies employment history for individuals in Kenya using their national ID or passport.
- [Verify Address Information](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-address-information.md): Retrieves addressing information for a provided Kenyan National ID or Passport number.
- [Verify Phone Number](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-phone-number.md): Retrieves phone number and addressing information associated with a provided Kenyan National ID or Passport number.
- [Verify Identity Number](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-identity-number.md): Verifies that a Kenyan identity number exists in the database and retrieves non-account information for the identity holder. Supports Passport, National ID, Service ID, or Alien ID.
- [Verify Tax PIN](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-tax-pin.md): Verifies that a provided Kenyan Tax PIN exists in the database and returns taxpayer information.
- [Verify KRA PIN](https://doc.youverify.co/api-reference/quickcheck/kyc--kenya/verify-kra-pin.md): Look up a Kenya Revenue Authority (KRA) PIN using a taxpayer national ID.
- [Verify International Passport](https://doc.youverify.co/api-reference/quickcheck/kyc--ghana/verify-international-passport.md): Verifies Ghanaian International Passports, including passport validation, facial matching, and data verification against government records.
- [Verify Social Security and National Insurance Trust (SSNIT)](https://doc.youverify.co/api-reference/quickcheck/kyc--ghana/verify-social-security-and-national-insurance-trust-ssnit.md): Verifies Ghana's SSNIT numbers, with optional facial matching and data validation capabilities.
- [Verify Ghana Voters Card (GVC)](https://doc.youverify.co/api-reference/quickcheck/kyc--ghana/verify-ghana-voters-card-gvc.md): Verifies Ghana Voters Card (GVC) numbers, including facial matching and data validation against government database records.
- [Verify Bank Verification Number (BVN)](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/verify-bank-verification-number-bvn.md): Performs BVN verification, checking that a provided BVN exists in government databases and retrieving full BVN holder information.
- [Verify Bank Verification Number (BVN Premium)](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/verify-bank-verification-number-bvn-premium.md): Performs premium BVN verification, including retrieval of gender, address, and watchlist information when premium features are enabled.
- [Verify National Identification Number (NIN)](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/verify-national-identification-number-nin.md): Verifies Nigerian National Identity Numbers and retrieves holder information from the database, with optional facial matching and data validation capabilities.
- [Verify Nigerian Driver's License](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/verify-nigerian-drivers-license.md): Verifies that a provided Driver's License number exists in the database and retrieves full information about the license holder. This service may experience uptime issues from the third-party provider.
- [Advanced Phone Search](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/advanced-phone-search.md): Verifies a phone number exists in the NIMC database and returns the full information of the NIN holder.
- [Verify Phone Number](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/verify-phone-number.md): Verifies the owner of a phone number in Nigeria using basic phone number verification.
- [Individual Credit Report](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/individual-credit-report.md): Retrieves the credit report for an individual in Nigeria using identification details, account information, or name and date of birth.
- [Basic Bank Account Verification](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/basic-bank-account-verification.md): Verifies the owner of a Nigerian bank account by validating the account number and bank code.
- [Premium Bank Account Verification](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/premium-bank-account-verification.md): Verifies the owner of a Nigerian bank account using premium verification services.
- [Getting the List of Banks for Basic Bank Account](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/getting-the-list-of-banks-for-basic-bank-account.md): Retrieves a comprehensive list of all Nigerian banks with their codes, required for basic bank account verification.
- [Getting the List of Banks for Premium Bank Account](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/getting-the-list-of-banks-for-premium-bank-account.md): Retrieves a list of all Nigerian banks and their codes, which are required for premium bank account verification.
- [Verify Individual Tax ID](https://doc.youverify.co/api-reference/quickcheck/kyc--nigeria/verify-individual-tax-id.md): Resolves and verifies an individual's Tax ID using their National Identification Number (NIN).
- [Verify National ID](https://doc.youverify.co/api-reference/quickcheck/kyc--cote-divoire/verify-national-id.md): Allows performing different types of Cote D'Ivoire national ID (CIV) verifications, including optional data validation.
- [Verify Old National ID](https://doc.youverify.co/api-reference/quickcheck/kyc--cote-divoire/verify-old-national-id.md): Enables various types of old Cote D'Ivoire national ID verification operations.
- [Verify Residence Card](https://doc.youverify.co/api-reference/quickcheck/kyc--cote-divoire/verify-residence-card.md): Enables verification of a Cote D'Ivoire residence card document.
- [Retrieve an Identity](https://doc.youverify.co/api-reference/quickcheck/kyc--general/retrieve-an-identity.md): Allows the user to retrieve an already verified identity by its identity ID.
- [Identity History](https://doc.youverify.co/api-reference/quickcheck/kyc--general/identity-history.md): Allows users to retrieve their verified identity verification history, with pagination.
- [Facial Comparison](https://doc.youverify.co/api-reference/quickcheck/kyc--general/facial-comparison.md): Compares similarity between two images using base64 or URL formats, with a maximum file size of 1MB per image.
- [Create a Candidate via Identity](https://doc.youverify.co/api-reference/quickcheck/kyc--address-verification-individuals/create-a-candidate-via-identity.md): Creates an address-verification candidate using a previously verified BVN, NIN, or driver's license identity.
- [Create a Candidate via Form](https://doc.youverify.co/api-reference/quickcheck/kyc--address-verification-individuals/create-a-candidate-via-form.md): Creates a new address-verification candidate via direct form submission of the candidate's personal details.
- [Search for a Candidate](https://doc.youverify.co/api-reference/quickcheck/kyc--address-verification-individuals/search-for-a-candidate.md): Retrieves a previously created address-verification candidate by candidate ID.
- [Get States](https://doc.youverify.co/api-reference/quickcheck/kyc--address-verification-individuals/get-states.md): Retrieves the list of Nigerian states and their correct spelling, for use in address verification requests.
- [Request an Individual Address Verification](https://doc.youverify.co/api-reference/quickcheck/kyc--address-verification-individuals/request-an-individual-address-verification.md): Requests a physical address verification for a previously created individual candidate.
- [Request a Guarantor Address Verification](https://doc.youverify.co/api-reference/quickcheck/kyc--address-verification-individuals/request-a-guarantor-address-verification.md): Requests a physical address verification for a candidate's guarantor.
- [Retrieve an Address Verification](https://doc.youverify.co/api-reference/quickcheck/kyc--address-verification-individuals/retrieve-an-address-verification.md): Retrieves an address verification report by its address ID; the report status may be pending, completed (verified/not verified), or canceled.
- [Digital Address Verification Service](https://doc.youverify.co/api-reference/quickcheck/kyc--address-verification-individuals/digital-address-verification-service.md): Verifies a candidate's address using their most recent utility purchase address, matched via phone number.
- [Address History](https://doc.youverify.co/api-reference/quickcheck/kyc--address-verification-individuals/address-history.md): Retrieves a user's verified address verification history with pagination support.
- [Premium Company Search](https://doc.youverify.co/api-reference/quickcheck/kyb--global/premium-company-search.md): Advanced company verification endpoint supporting multiple countries with premium checks available for Nigeria, South Africa, and Kenya.
- [Search for Businesses](https://doc.youverify.co/api-reference/quickcheck/kyb--global/search-for-businesses.md): API endpoint for searching business entities globally by name and optional country filters.
- [KYB Bulk Upload](https://doc.youverify.co/api-reference/quickcheck/kyb--global/kyb-bulk-upload.md): Upload a sheet to bulk verify company registration numbers.
- [Retrieve Business Details](https://doc.youverify.co/api-reference/quickcheck/kyb--global/retrieve-business-details.md): Endpoint to retrieve company verification information.
- [KYB Basic](https://doc.youverify.co/api-reference/quickcheck/kyb--nigeria/kyb-basic.md): Lookup Nigerian business details via registration number.
- [Request a Business Address Verification](https://doc.youverify.co/api-reference/quickcheck/kyb--nigeria/request-a-business-address-verification.md): Endpoint for requesting business address verification after creating a candidate in the KYB (Know Your Business) system.
- [Verify Business Tax ID](https://doc.youverify.co/api-reference/quickcheck/kyb--nigeria/verify-business-tax-id.md): Endpoint for validating business Tax IDs using registration numbers in Nigeria.
- [Verify Business TIN](https://doc.youverify.co/api-reference/quickcheck/kyb--nigeria/verify-business-tin.md): Validates the TIN (Tax Identification Number) of Nigerian businesses using their registration number.
- [TaxID and Business Verification](https://doc.youverify.co/api-reference/quickcheck/kyb--nigeria/taxid-and-business-verification.md): Endpoint performs advanced company verification and tax ID lookup for Nigerian businesses, returning merged results.
- [Business Account Verification](https://doc.youverify.co/api-reference/quickcheck/kyb--south-africa/business-account-verification.md): API endpoint for verifying South African business bank accounts, including account holder validation and account status checks.
- [Business Address Verification](https://doc.youverify.co/api-reference/quickcheck/kyb--south-africa/business-address-verification.md): API endpoint for verifying business addresses in South Africa using company registration numbers.
- [Company Filings](https://doc.youverify.co/api-reference/quickcheck/kyb--cote-divoire/company-filings.md): API endpoint for verifying company filings in Cote d'Ivoire using the company's RCCM registration number.
- [Advanced AML](https://doc.youverify.co/api-reference/quickcheck/aml-screening/advanced-aml.md): Performs a consolidated AML check that combines PEP screening and Adverse Media screening on a subject in a single call.
- [Search using Name](https://doc.youverify.co/api-reference/quickcheck/aml-screening/search-using-name.md): Enables searching for politically exposed persons and sanctioned entities using name-based queries, including full names, aliases, or business names. Supports an optional 'advancedSearch' object (firstName, lastName, position, keyword, gender, country, education, religion, birthPlace, incorporationD…
- [Search using Identity](https://doc.youverify.co/api-reference/quickcheck/aml-screening/search-using-identity.md): Enables searching for politically exposed persons (PEP) and sanctioned entities using identity numbers, phone numbers, or company registration numbers. Supports an optional 'advancedSearch' object (firstName, lastName, position, keyword, gender, country, education) to streamline the search, as descr…
- [Search using Crypto](https://doc.youverify.co/api-reference/quickcheck/aml-screening/search-using-crypto.md): Allows searching for Politically Exposed Entities and sanctions/crime records using cryptocurrency wallets and assets as the query. Supports an optional 'advancedSearch' object (firstName, lastName, position, keyword, gender, country, education) to streamline the search, as described on the Advanced…
- [Retrieve a PEP and Sanction Screening Search](https://doc.youverify.co/api-reference/quickcheck/aml-screening/retrieve-a-pep-and-sanction-screening-search.md): Retrieves an already verified PEP and Sanction List Search verification record by its verification ID.
- [PEP+ Search](https://doc.youverify.co/api-reference/quickcheck/aml-screening/pep+-search.md): Enables searching for Nigerian politically exposed individuals (domestic PEPs) by full name, aliases, or business name.
- [Adverse Media Intelligence](https://doc.youverify.co/api-reference/quickcheck/aml-screening/adverse-media-intelligence.md): Performs adverse media screening checks on individuals or businesses to identify negative news, fraud, sanctions violations, and other compliance-related concerns.
- [AML Watchlist (Sample list)](https://doc.youverify.co/api-reference/quickcheck/aml-watchlist/aml-watchlist-sample-list.md): Retrieves a link to a sample AML watchlist CSV file for reference purposes.
- [AML Watchlist Upload](https://doc.youverify.co/api-reference/quickcheck/aml-watchlist/aml-watchlist-upload.md): Adds entities to a custom AML watchlist. Supports two modes on the same endpoint: (1) adding a single entity (individual or business) with a risk rating and reason, and (2) bulk uploading entities via a CSV file link (csvLink).
- [Retrieve AML Watchlist](https://doc.youverify.co/api-reference/quickcheck/aml-watchlist/retrieve-aml-watchlist.md): Retrieves all entities from a custom AML watchlist for the authenticated business account.
- [AML Watchlist Entity Update](https://doc.youverify.co/api-reference/quickcheck/aml-watchlist/aml-watchlist-entity-update.md): Updates an entity's details in a custom AML watchlist.
- [AML Watchlist Entity Removal](https://doc.youverify.co/api-reference/quickcheck/aml-watchlist/aml-watchlist-entity-removal.md): Removes a specific entity from an AML watchlist using its entity ID.
- [SDK Settings](https://doc.youverify.co/api-reference/sdk/sdk-utilities/sdk-settings.md): Configure the liveness-check behavior (security threshold, which actions to require, whether to randomize them, how many, and per-action duration) used by the Anti-Deepfake Liveness SDK.
- [Generate SDK Liveness Token](https://doc.youverify.co/api-reference/sdk/sdk-utilities/generate-sdk-liveness-token.md): Allows users to create a liveness token for SDK operations.
- [Generate SDK Session ID](https://doc.youverify.co/api-reference/sdk/sdk-utilities/generate-sdk-session-id.md): Enables users to create a short-lived session ID for SDK initialization.
- [Liveness History](https://doc.youverify.co/api-reference/sdk/sdk-utilities/liveness-history.md): Retrieve a paginated log of liveness-check sessions run through the SDK, optionally filtered by session ID.

## OpenAPI Specs

- [cowork](/api-reference/specs/cowork.json)
- [quickcheck](/api-reference/specs/quickcheck.json)
- [sdk](/api-reference/specs/sdk.json)


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