InstantFlows API (1.0)
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Our InstantFlows API offers solutions for common business processes, like KYC (AML-compliant person onboarding) and KYB (AML-compliant business onboarding).
Create a new KYC session
This endpoint starts a KYC session. The initial result will be risk profiling results (if any) and the identity verification process URL. If the risk profiling result indicate a high risk individual, the flow will stop and only the risk results will be returned.
Request Body schema: application/json
Required fields depends on the country. country
is always required.
externalReference | string An external reference for your use. |
required | object |
Responses
Request samples
- Payload
{- "externalReference": "my-reference-12345",
- "input": {
- "country": "NO",
- "skipRiskProfiling": false,
- "urls": {
}, - "applicant": {
- "details": {
- "mobile": "4791112233",
- "email": "email@example.com",
- "ip": "192.158.1.38"
}, - "names": {
- "firstName": "John",
- "lastName": "Doe",
- "middleName": "Smith",
- "title": "Mr",
- "gender": "Male"
}, - "dateOfBirth": {
- "year": "1990",
- "month": "10",
- "day": "30"
}, - "address": {
- "building": "10",
- "street": "Downing Street",
- "city": "London",
- "county": "London",
- "countryCode": "GB",
- "postalCode": "E16 7XX"
}
}, - "countrySpecificFields": {
- "DE": {
- "clientName": "Acme Bank",
- "productType": "Account Opening"
}
}
}
}
Response samples
- 200
- 401
- 403
- 404
{- "data": {
- "transactionId": "transaction-id-example",
- "overallResults": {
- "riskStatus": "Low"
}, - "risk": {
- "velocityAssociations": {
- "result": "Pass",
- "velocity": {
- "band": "Medium",
- "emailCount": 1,
- "mobileCount": 1,
- "ipAddressCount": 1
}, - "associations": {
- "band": "Medium",
- "emailMobileCount": 1,
- "emailIpCount": 1,
- "mobileEmailCount": 1,
- "mobileIpCount": 1,
- "ipEmailCount": 1,
- "ipMobileCount": 1
}
}, - "email": {
- "riskBand": "High",
- "riskScore": 100,
- "inputEmail": "name@email.com",
- "domainName": "gmail.com",
- "valid": true,
- "emailExists": true,
- "domainExists": true,
- "disposable": true,
- "totalHits": 4,
- "uniqueHits": 2,
- "emailCreatedDate": "2023-02-02T04:39:28.127Z",
- "domainCreatedDate": "2023-08-11T12:52:07.624Z",
- "emailFirstSeenDate": "2023-02-02T04:39:46.329Z",
- "emailLastSeenDate": "2023-06-07T15:33:12.056Z"
}, - "mobile": {
- "riskBand": "High",
- "riskScore": 100,
- "mobileNumber": "0123456789",
- "carrierName": "Vodafone",
- "valid": true,
- "type": "premium rate",
- "totalHits": 5,
- "countryCode": "GB",
- "mobileFirstSeenDate": "2023-09-25",
- "mobileLastSeenDate": "2023-09-25"
}, - "ip": {
- "riskBand": "High",
- "riskScore": 100,
- "inputIp": "100.200.300.40",
- "isp": "TalkTalk",
- "harmful": true,
- "proxy": true,
- "tor": true,
- "vpn": true,
- "spamListCount": 4,
- "totalHits": 7,
- "uniqueHits": 7,
- "countryCode": "GB",
- "ipLatitude": 51.501366,
- "ipLongitude": -0.14189,
- "ipFirstSeenDate": "2023-08-31T15:10:30.136Z",
- "ipLastSeenDate": "2023-08-31T15:10:27.519Z"
}
}
}
}
Get KYC session results
Fetches the transaction response. Required to get the whole response if the initial risk check did not fail.
path Parameters
transactionId required | string Example: some-transaction-id Transaction Id returned from the original request. |
Responses
Response samples
- 200
- 400
- 401
- 403
- 404
{- "data": {
- "transactionId": "transaction-id-example",
- "overallResults": {
- "finalResult": "Pass",
- "identityStatus": "Verified",
- "addressStatus": "Verified",
- "screeningStatus": "No Match",
- "riskStatus": "Low",
- "reason": "Address was not verified"
}, - "risk": {
- "velocityAssociations": {
- "result": "Pass",
- "velocity": {
- "band": "Medium",
- "emailCount": 1,
- "mobileCount": 1,
- "ipAddressCount": 1
}, - "associations": {
- "band": "Medium",
- "emailMobileCount": 1,
- "emailIpCount": 1,
- "mobileEmailCount": 1,
- "mobileIpCount": 1,
- "ipEmailCount": 1,
- "ipMobileCount": 1
}
}, - "email": {
- "riskBand": "High",
- "riskScore": 100,
- "inputEmail": "name@email.com",
- "domainName": "gmail.com",
- "valid": true,
- "emailExists": true,
- "domainExists": true,
- "disposable": true,
- "totalHits": 4,
- "uniqueHits": 2,
- "emailCreatedDate": "2023-02-02T04:39:28.127Z",
- "domainCreatedDate": "2023-08-11T12:52:07.624Z",
- "emailFirstSeenDate": "2023-02-02T04:39:46.329Z",
- "emailLastSeenDate": "2023-06-07T15:33:12.056Z"
}, - "mobile": {
- "riskBand": "High",
- "riskScore": 100,
- "mobileNumber": "0123456789",
- "carrierName": "Vodafone",
- "valid": true,
- "type": "premium rate",
- "totalHits": 5,
- "countryCode": "GB",
- "mobileFirstSeenDate": "2023-09-25",
- "mobileLastSeenDate": "2023-09-25"
}, - "ip": {
- "riskBand": "High",
- "riskScore": 100,
- "inputIp": "100.200.300.40",
- "isp": "TalkTalk",
- "harmful": true,
- "proxy": true,
- "tor": true,
- "vpn": true,
- "spamListCount": 4,
- "totalHits": 7,
- "uniqueHits": 7,
- "countryCode": "GB",
- "ipLatitude": 51.501366,
- "ipLongitude": -0.14189,
- "ipFirstSeenDate": "2023-08-31T15:10:30.136Z",
- "ipLastSeenDate": "2023-08-31T15:10:27.519Z"
}
}, - "applicant": {
- "firstName": "John",
- "lastName": "Doe",
- "dateOfBirth": "1990-10-13",
- "nin": "1990101301123",
- "ninType": "Birth",
- "ninIssuingCountry": "Norway",
- "uniqueId": "VlWSTstQOl2vtQdXItC-hVSbpXH7YyOpYxvagkyqKI8=",
- "nationalities": [
- {
- "isActive": true,
- "alpha2": "NO",
- "alpha3": "NOR",
- "numerical": "578",
- "startDate": "1990-12-01",
- "endDate": "2010-12-01"
}
], - "citizenships": [
- {
- "isActive": true,
- "alpha2": "NO",
- "alpha3": "NOR",
- "numerical": "578",
- "startDate": "1990-12-01",
- "endDate": "2010-12-01"
}
], - "address": {
- "addressLine": "Beddingen 16, 7042 Trondheim",
- "street": "Beddingen 16",
- "postalCode": "7042",
- "city": "Trondheim",
- "country": "NO"
}
}, - "screening": {
- "data": [
- {
- "entityType": "person",
- "listType": "pep",
- "matchScore": "80",
- "matchCertainty": "high",
- "sourceName": "SCREENING_SOURCE",
- "roles": [
- {
- "roleType": "Director",
- "organization": "Signicat",
- "description": "Chief Executive Office",
- "startDate": "01-01-2010",
- "endDate": "01-01-2020"
}
], - "media": [
- {
- "title": "Title of the content",
- "excerpt": "An excerpt of the content",
- "url": "Url to the content",
- "date": "Date of the content"
}
], - "functions": [
- {
- "name": "Name",
- "function": "Type of function",
- "startDate": "string of null or <date-time>",
- "endDate": "string of null or <date-time>"
}
], - "comments": [
- {
- "name": "",
- "value": ""
}
], - "associates": [
- {
- "name": "Name of the associate",
- "association": "Type of association",
- "comments": "Additional information / Detailed description"
}
], - "aliases": [
- {
- "status": "A hint to which attributes are set. partial : only full name, all : all attributes.",
- "full": "Full name of the entity",
- "first": "First/given name of the entity",
- "last": "Last/surname of the entity"
}
], - "subject": {
- "firstName": "John",
- "lastName": "Doe",
- "gender": "unknown",
- "fullName": "John Doe"
}
}
]
}, - "jawJsonData": {
- "eID": {
- "firstName": "John",
- "lastName": "Doe",
- "dateOfBirth": "1990-10-13",
- "nin": "1990101301123",
- "ninType": "Birth",
- "ninIssuingCountry": "Norway",
- "uniqueId": "VlWSTstQOl2vtQdXItC-hVSbpXH7YyOpYxvagkyqKI8=",
- "iDPSpecifcData": {
- "legalLastName": "Vries",
- "legalLastNamePrefix": "de",
- "preferredLastName": "Vries-Jansen",
- "preferredLastNamePrefix": "de",
- "partnerLastName": "Jansen",
- "partnerLastNamePrefix": "de",
- "address": "Pascalstreet 19, 0000AA, Maastricht, NL\t",
- "18OrOlder": "true",
- "initials": "VJ"
}
}, - "document": {
- "status": "pending",
- "processType": "document",
- "processId": "8afb3ac6-6780-42e4-bbc2-3713e2f6d97c",
- "provider": "eid",
- "finalResult": {
- "firstName": "John",
- "dateOfBirth": "1970-09-19",
- "lastName": "Doe",
- "personalIdentificationNumber": "12123456",
- "nationality": "GBR",
- "gender": "M",
- "documentNumber": "CA412356",
- "documentType": "passport",
- "livenessDetected": "true",
- "similarityScore": "high",
- "placeOfBirth": "Portugal",
- "issuingCountry": "GBR",
- "dateOfIssue": "2021-01-01",
- "dateOfExpiry": "2024-03-02",
- "lastNameSecondLine": "e/v Molenaar"
}, - "providerSpecificResults": {
- "webId": {
- "actionId": "9digitref",
- "transactionId": "some-transaction-id",
- "actionType": "auto_ident",
- "success": true,
- "responseType": "string",
- "finishedOn": "someTimeandDate",
- "identMode": "automated_ident",
- "agentId": "someIdentifier",
- "identifiedOn": "someTimeandDate",
- "idDocument": {
- "authority": "",
- "dateOfExpiry": "2025-10-13",
- "dateOfIssue": "2015-10-13",
- "documentType": "passport",
- "idNumber": "someIdentNumber",
- "mrz": "someString",
- "nameAtBirth": "Hans",
- "nationality": "DEU",
- "placeOfBirth": "Hamburg"
}, - "rejectionReason": "someString",
- "user": {
- "gender": "Male",
- "firstName": "Hans",
- "lastName": "Merkel",
- "dateOfBirth": "2000-12-29",
- "address": {
- "street": "Rosenweg",
- "streetNumber": "10",
- "addressLine1": "Rosenweg 10",
- "addressLine2": "12345 Berlin",
- "region": "Berlin",
- "zip": "12345",
- "city": "Berlin",
- "country": "DEU"
}
}
}
}
}, - "addresses": {
- "postalAddresses": [
- {
- "isActive": true,
- "isConfidential": true,
- "startDate": "1990-12-01",
- "endDate": "2010-12-01",
- "addressLines": "Beddingen 16, 7042 Trondheim",
- "street": "Tistelvegen 207",
- "postalCode": "7033",
- "city": "TRONDHEIM",
- "alpha3": "NOR",
- "alpha2": "NO"
}
], - "permanentAddresses": [
- {
- "isActive": true,
- "isConfidential": true,
- "startDate": "1990-12-01",
- "endDate": "2010-12-01",
- "addressLines": "Beddingen 16, 7042 Trondheim",
- "street": "Tistelvegen 207",
- "postalCode": "7033",
- "city": "TRONDHEIM",
- "alpha2": "NO",
- "alpha3": "NOR"
}
], - "foreignAddresses": [
- {
- "isActive": true,
- "isConfidential": true,
- "startDate": "1990-12-01",
- "endDate": "2010-12-01",
- "addressLines": "Beddingen 16, 7042 Trondheim",
- "street": "Tistelvegen 207",
- "postalCode": "7033",
- "city": "TRONDHEIM",
- "alpha2": "NO",
- "alpha3": "NOR"
}
]
}
}
}
}
Create a new KYB session
This endpoint starts a KYB session. The initial response will include risk profiling of applicant details (if any), the basic information found on the organisation and the identity verification process URL for identifying the applicant. If no organisation was found, the flow will stop and no identity verification process URL is returned.
Request Body schema: application/json
externalReference | string An external reference for your use. |
required | object |
Responses
Request samples
- Payload
{- "externalReference": "my-reference-12345",
- "input": {
- "country": "NO",
- "organizationIdn": "989584022",
- "skipRiskProfiling": false,
- "applicant": {
- "details": {
- "mobile": "4791112233",
- "email": "email@example.com",
- "ip": "192.158.1.38"
}
}, - "urls": {
}
}
}
Response samples
- 200
- 401
- 403
- 404
{- "data": {
- "transactionId": "transaction-id-example",
- "organization": {
- "basic": {
- "name": "SIGNICAT AS",
- "names": [
- {
- "name": "SIGNICAT AS",
- "type": "unknown",
- "start": "2023-12-12T11:17:25.554Z",
- "end": "2023-12-12T11:17:43.047Z"
}
], - "organizationNumber": 123456789,
- "vatNumber": 111,
- "registrationDate": "2023-12-11T16:53:22.183Z",
- "country": {
- "alpha2": "NO",
- "alpha3": "NOR",
- "numeric": 578
}, - "businessAddress": {
- "street": "Beddingen 16",
- "postalCode": "7042",
- "city": "TRONDHEIM",
- "country": {
- "alpha2": "NO",
- "alpha3": "NOR",
- "numeric": 578
}
}, - "addresses": [
- {
- "type": "unknown",
- "startDate": "2023-12-12T11:30:16.818Z",
- "endDate": "2023-12-12T11:30:31.356Z",
- "isActive": true,
- "street": "Postboks 4084 Bakklandet",
- "postalCode": "7454",
- "city": "TRONDHEIM",
- "country": {
- "alpha2": "NO",
- "alpha3": "NOR",
- "numeric": "578"
}
}
], - "organizationType": {
- "name": "Aksjeselskap",
- "code": "AS",
}, - "legalStatus": "active",
- "employees": 148,
- "industries": [
- {
- "code": "58.29",
- "description": "Other software publishing",
- "section": "J",
- "level": 4
}
], - "contact": {
- "phone": {
- "nationalNumber": "123456789",
- "countryCode": 44,
- "intlFormat": "44123456789"
}, - "email": "support@signicat.com"
}
}
}, - "risk": {
- "velocityAssociations": {
- "result": "Pass",
- "velocity": {
- "band": "Medium",
- "emailCount": 1,
- "mobileCount": 1,
- "ipAddressCount": 1
}, - "associations": {
- "band": "Medium",
- "emailMobileCount": 1,
- "emailIpCount": 1,
- "mobileEmailCount": 1,
- "mobileIpCount": 1,
- "ipEmailCount": 1,
- "ipMobileCount": 1
}
}, - "email": {
- "riskBand": "High",
- "riskScore": 100,
- "inputEmail": "name@email.com",
- "domainName": "gmail.com",
- "valid": true,
- "emailExists": true,
- "domainExists": true,
- "disposable": true,
- "totalHits": 4,
- "uniqueHits": 2,
- "emailCreatedDate": "2023-02-02T04:39:28.127Z",
- "domainCreatedDate": "2023-08-11T12:52:07.624Z",
- "emailFirstSeenDate": "2023-02-02T04:39:46.329Z",
- "emailLastSeenDate": "2023-06-07T15:33:12.056Z"
}, - "mobile": {
- "riskBand": "High",
- "riskScore": 100,
- "mobileNumber": "0123456789",
- "carrierName": "Vodafone",
- "valid": true,
- "type": "premium rate",
- "totalHits": 5,
- "countryCode": "GB",
- "mobileFirstSeenDate": "2023-09-25",
- "mobileLastSeenDate": "2023-09-25"
}, - "ip": {
- "riskBand": "High",
- "riskScore": 100,
- "inputIp": "100.200.300.40",
- "isp": "TalkTalk",
- "harmful": true,
- "proxy": true,
- "tor": true,
- "vpn": true,
- "spamListCount": 4,
- "totalHits": 7,
- "uniqueHits": 7,
- "countryCode": "GB",
- "ipLatitude": 51.501366,
- "ipLongitude": -0.14189,
- "ipFirstSeenDate": "2023-08-31T15:10:30.136Z",
- "ipLastSeenDate": "2023-08-31T15:10:27.519Z"
}
}, - "rawJsonData": {
- "rawBasicInfo": {
- "lastChanged": "2023-12-12T11:44:13.380Z",
- "rawJson": "{\\\"organisasjonsnummer\\\":\\\"989584022\\\",\\\"navn\\\":\\\"SIGNICAT AS\\\",\\\"organisasjonsform\\\":{\\\"kode\\\":\\\"AS\\\",\\\"beskrivelse\\\":\\\"Aksjeselskap\\\",\\\"utgaatt\\\":null,\\\"_links\\\":{\\\"self\\\":{\\\"href\\\":\\\"https://data.brreg.no/enhetsregisteret/api/organisasjonsformer/AS\\\"},\\\"overordnetEnhet\\\":null},\\\"hjemmeside\\\":null},\\\"postadresse\\\":{\\\"adresse\\\":[\\\"Postboks 4084 Bakklandet\\\"],\\\"postnummer\\\":\\\"7454\\\",\\\"poststed\\\":\\\"TRONDHEIM\\\",\\\"kommunenummer\\\":\\\"5001\\\",\\\"kommune\\\":\\\"TRONDHEIM\\\",\\\"landkode\\\":\\\"NO\\\",\\\"land\\\":\\\"Norge\\\"},\\\"registreringsdatoEnhetsregisteret\\\":\\\"2006-03-15\\\",\\\"registrertIMvaregisteret\\\":true,\\\"frivilligMvaRegistrertBeskrivelser\\\":null,\\\"naeringskode1\\\":{\\\"kode\\\":\\\"58.290\\\",\\\"beskrivelse\\\":\\\"Utgivelse av annen programvare\\\"},\\\"naeringskode2\\\":{\\\"kode\\\":\\\"62.010\\\",\\\"beskrivelse\\\":\\\"Programmeringstjenester\\\",\\\"hjelpeenhetskode\\\":null},\\\"naeringskode3\\\":null,\\\"antallAnsatte\\\":148,\\\"overordnetEnhet\\\":null,\\\"forretningsadresse\\\":{\\\"adresse\\\":[\\\"Beddingen 16\\\"],\\\"postnummer\\\":\\\"7042\\\",\\\"poststed\\\":\\\"TRONDHEIM\\\",\\\"kommunenummer\\\":\\\"5001\\\",\\\"kommune\\\":\\\"TRONDHEIM\\\",\\\"landkode\\\":\\\"NO\\\",\\\"land\\\":\\\"Norge\\\"},\\\"stiftelsesdato\\\":\\\"2006-02-17\\\",\\\"institusjonellSektorkode\\\":{\\\"kode\\\":\\\"2100\\\",\\\"beskrivelse\\\":\\\"Private aksjeselskaper mv.\\\"},\\\"registrertIForetaksregisteret\\\":true,\\\"registrertIStiftelsesregisteret\\\":false,\\\"registrertIFrivillighetsregisteret\\\":false,\\\"sisteInnsendteAarsregnskap\\\":\\\"2021\\\",\\\"konkurs\\\":false,\\\"underAvvikling\\\":false,\\\"underTvangsavviklingEllerTvangsopplosning\\\":false,\\\"maalform\\\":\\\"Bokm\\\\u00E5l\\\",\\\"_links\\\":{\\\"self\\\":{\\\"href\\\":\\\"https://data.brreg.no/enhetsregisteret/api/enheter/989584022\\\"},\\\"overordnetEnhet\\\":null}}",
- "isCache": true
}
}
}
}
Get KYB session results
Fetches the transaction response. Required to get the whole response if the initial risk check did not fail and the organisation exists.
path Parameters
transactionId required | string Example: some-transaction-id Transaction Id returned from the original request. |
Responses
Response samples
- 200
- 400
- 401
- 403
- 404
{- "data": {
- "transactionId": "transaction-id-example",
- "applicant": {
- "firstName": "John",
- "lastName": "Doe",
- "dateOfBirth": "1990-10-13",
- "nin": "1990101301123",
- "ninType": "Birth",
- "ninIssuingCountry": "Norway",
- "uniqueId": "VlWSTstQOl2vtQdXItC-hVSbpXH7YyOpYxvagkyqKI8=",
- "authorization": {
- "matchType": "Full",
- "hasAuthority": true,
- "hasLimitation": false,
- "reason": ""
}, - "role": {
- "matchType": "Full",
- "hasrole": true,
- "roleType": "Director"
}
}, - "organization": {
- "basic": {
- "name": "SIGNICAT AS",
- "names": [
- {
- "name": "SIGNICAT AS",
- "type": "unknown",
- "start": "2023-12-12T11:17:25.554Z",
- "end": "2023-12-12T11:17:43.047Z"
}
], - "organizationNumber": 123456789,
- "vatNumber": 111,
- "registrationDate": "2023-12-11T16:53:22.183Z",
- "country": {
- "alpha2": "NO",
- "alpha3": "NOR",
- "numeric": 578
}, - "businessAddress": {
- "street": "Beddingen 16",
- "postalCode": "7042",
- "city": "TRONDHEIM",
- "country": {
- "alpha2": "NO",
- "alpha3": "NOR",
- "numeric": 578
}
}, - "addresses": [
- {
- "type": "unknown",
- "startDate": "2023-12-12T11:30:16.818Z",
- "endDate": "2023-12-12T11:30:31.356Z",
- "isActive": true,
- "street": "Postboks 4084 Bakklandet",
- "postalCode": "7454",
- "city": "TRONDHEIM",
- "country": {
- "alpha2": "NO",
- "alpha3": "NOR",
- "numeric": "578"
}
}
], - "organizationType": {
- "name": "Aksjeselskap",
- "code": "AS",
}, - "legalStatus": "active",
- "employees": 148,
- "industries": [
- {
- "code": "58.29",
- "description": "Other software publishing",
- "section": "J",
- "level": 4
}
], - "contact": {
- "phone": {
- "nationalNumber": "123456789",
- "countryCode": 44,
- "intlFormat": "44123456789"
}, - "email": "support@signicat.com"
}
}, - "authorization": {
- "signature": {
- "status": "unknown",
- "description": "Styret i fellesskap, Styrets leder alene",
- "combinations": [
- {
- "signers": [
- {
- "name": {
- "status": "partial",
- "full": "Anne Marie Dahl",
- "first": "First name",
- "last": "Last name",
- "middle": "Middle name"
}, - "dateOfBirth": "1970-04-02",
- "role": {
- "code": "unknown",
- "description": "Styremedlem"
}
}
], - "description": "Styret i fellesskap"
}
], - "basis": {
- "people": [
- {
- "name": {
- "status": "all",
- "full": "Anne Marie Dahl",
- "first": "First name of person",
- "last": "Last name of person",
- "middle": "Middle name of person"
}, - "dateOfBirth": "1970-04-02",
- "role": {
- "code": "unknown",
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