Built by Metorial, the integration platform for agentic AI.
Retrieves the details and results of a previously requested Know Your Business (KYB) report. Returns the report status, business entity details, and a link to the full report when available.
Sends a KYC identity verification request to an individual via email. The recipient receives a unique URL to complete the verification by photographing their government-issued ID and taking a selfie. Supports biometric (document + selfie) or document-only verification modes. Results are delivered asynchronously via webhook once the individual completes the process.
Initiates a US criminal background check for an individual. The check searches criminal records databases and returns results asynchronously. This is an additional check type available for individuals located in the United States.
Requests a Know Your Business (KYB) report for a business entity. Supports global KYB reports, UBO (Ultimate Beneficial Owner) reports for Australian entities, and ASIC Director Reports for Australian companies. Use this to verify and gather information about a business entity.
Retrieves the details and current status of an identity verification request. Returns the verification outcome (positive or negative), document details, and any associated report links. Use this to check whether a previously requested verification has been completed and its result.
Runs Anti-Money Laundering (AML) screening on an individual. Checks against PEP (Politically Exposed Person) lists, sanctions databases, and adverse media sources. Screenings can be run individually or as a combined AML check. Typically performed after identity verification, using the name and date of birth extracted from the ID document.
Lists identity verification requests with optional filtering by status and date range. Returns a paginated list of verifications and their current statuses. Useful for monitoring verification pipelines and auditing completed checks.
Retrieves the details and results of a previously submitted AML (Anti-Money Laundering) screening. Returns match information for PEP, sanctions, and adverse media checks along with a link to the detailed report.
Sends a proof of address verification request to an individual. The recipient will receive an email with a link to upload their proof of address documentation. This is an add-on check typically used alongside identity verification to confirm an individual's residential address.
Requests a credit check for an individual, which can include a full credit report, credit score, or credit risk alert depending on the check type selected. Results are returned asynchronously when the credit bureau completes processing.
Perform management actions on an existing identity verification request. Supports cancelling a pending verification or resending the verification email to the individual. Use "cancel" to stop a verification that is no longer needed, or "resend" to remind the individual to complete their check.