API Platform

Compliance data,
programmatic.

Share verification results, license status, and policy attestations with your banks, exchanges, and fintech partners through a clean API. Granular scopes, signed responses, full audit trails โ€” no more PDF email chains.

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Built for compliance teams, priced for product teams.

REST + webhooks

Simple REST endpoints, with webhooks for state changes so partners react in real time.

Scoped API keys

Per-partner keys with attribute-level scopes. Revoke individually, no reshuffles.

Signed payloads

Every response signed and timestamped. Partners verify integrity cryptographically.

Live audit trail

Every request, response, and re-share logged. Exportable in JSON or CSV.

Mutual TLS

Partner identity verified at the transport layer. Nothing trusts just an API key.

Sub-20ms p95

Low-latency edge deployment across EU regions. Verified at 99.99% uptime SLA.

The endpoints your partners already ask for.

Opinionated, stable, and well-documented. If you've integrated any fintech API, you'll be productive here in 15 minutes.

GET/v1/parties/{id}Canonical party profile: entity, licence, KYB, UBOs, attestations.
POST/v1/verificationsTrigger a fresh KYB or KYC verification run with partner-owned inputs.
GET/v1/licenses/{id}Authorisation status with NCA reference and last confirmation timestamp.
POST/v1/sharesIssue a time-boxed, scoped credential share to a named partner.
GET/v1/attestations/{type}Policy and control attestations (AML, DORA, GDPR) with signing chain.
POST/v1/webhooksRegister partner callbacks for status changes, expiries, and re-verifications.

Designed to pass a third-line audit.

Every call is scoped, signed, logged, and exportable. Compliance data moves, but control over it doesn't leave your tenant.

  • OAuth 2.1 with PKCE plus mutual TLS โ€” no shared secrets on the wire.
  • JWS-signed responses; partners can verify without calling back.
  • Rate limits and quotas per key, visible in real time.
  • Full request/response archive exportable under GDPR/NIS2.

Frequently Asked Questions

Pragmatic answers for engineering and compliance teams.

  • Per API call above a tier allowance, with volume discounts at 1M, 10M, and 100M monthly calls. Enterprise plans include dedicated capacity and a committed SLA.

  • Yes โ€” a full-fidelity sandbox with seeded data is available on sign-up. Staging webhooks, stable fixtures, and a conformance suite you can run in CI.

  • Yes. The platform is designed for bank, exchange, and PSP counterparties and includes the contract primitives (DPA, sub-processor list, technical and organisational measures) they typically require.

  • First-class TypeScript and Python SDKs are supported today. Go, Java, and Ruby SDKs are community-maintained. The OpenAPI spec ships with every release.

Ready to Transform Your Compliance?

Measure the Impact from Day One

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