KYC / KYB examples¶
Illustrative partner workflows. Exact required fields: OpenAPI.
Identity¶
POST /prembly_id_check — government ID verification for userId.
Document¶
POST /prembly_doc_check or /doc_check/all — pass document file as a Cloud Storage HTTPS URL in JSON (not multipart upload to MasteryHive).
Biodata¶
POST /biodata_check — personal biodata verification payload per OpenAPI.
Liveness¶
POST /liveliness_check or /edt/liveliness_check — image references / payloads per schema.
Face comparison¶
POST /face_comparison or /face_comparison/id_images — compare live capture to ID images (base64 or URL fields per schema).
Screening¶
| Route | Use |
|---|---|
/pep_and_sanction_checker |
PEP / sanctions |
/open_sanction_finder |
OpenSanctions-style find |
/find_person |
Person find |
/adverse_media_screener |
Adverse media |
Risk profile¶
- Run checks above as needed.
POST /calculate_customer_risk_profile- Optional
POST /generate_report
Observable patterns¶
| Outcome | Interpretation |
|---|---|
| 200 + clear match/mismatch fields | Check completed |
| 200 + uncertain/vendor-limited fields | Treat as vendor uncertainty — do not invent certainty |
| 5xx / timeout | Uncertain — see retry |
Production auth is environment-specific — Auth and tenancy.