AI KYB Merchant ScreeningAPI Console
Prototype engines onlineResidency: Indonesia profile+ New Screening
KSI
Integration

Interactive API Console

Explore representative REST contracts for case creation, document intake, module execution, evidence, EDD disposition, corrections and audit. Responses are local prototype simulations.

Architecture
v1Prototype contract
OAuth2 / mTLSEnterprise target
REST + WebhookBatch supported
Indonesia profileExternal connectors assessed separately

Request

Response

{
  "status": "ready",
  "message": "Send a request to view a simulated response"
}

Webhook events

kyb.case.completed
kyb.case.edd_required
kyb.case.updated
kyb.monitoring.alert

API security

  • OAuth2/mTLS.
  • Schema validation.
  • Idempotency keys.
  • Rate limits & quotas.
  • Request IDs for audit.

Privacy controls

  • Purpose field required.
  • Raw documents use restricted endpoint.
  • Identifiers masked in generic logs.
  • Evidence export is authorization-gated.