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Guides Recipes API Reference Changelog

v1.0

API Reference

v1.0Guides Recipes API Reference Changelog

Intro

Getting Started
Example integrations
Common integration techniques
Authentication

ondorse-verification-service

Applications
Persons
Businesses
Tasks
Accounts
- Get Current Accountget
Users
Application Portals
Portal Settings
Comments
Custom Fields
Documents
- Create Documentpost
- Get Documentget
Document Types
- Get Document Typesget
Files
Webhooks
Utils
- Get Legal Typesget
Companies
- Get Company Detailsget

COUNTRIES IN FATF AND EU LISTS

What is it ?
EU list of high-risk countries
- Get high risk countries by EUget
FATF list of high risk countries
- Get high-risk countries by FATFget
EU + FATF lists
- Get all high-risk countries from EU & FATFget

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Intro

Getting Started
Example integrations
Common integration techniques
Authentication

ondorse-verification-service

Applications
Persons
Businesses
Tasks
Accounts
- Get Current Accountget
Users
Application Portals
Portal Settings
Comments
Custom Fields
Documents
- Create Documentpost
- Get Documentget
Document Types
- Get Document Typesget
Files
Webhooks
Utils
- Get Legal Typesget
Companies
- Get Company Detailsget

COUNTRIES IN FATF AND EU LISTS

What is it ?
EU list of high-risk countries
- Get high risk countries by EUget
FATF list of high risk countries
- Get high-risk countries by FATFget
EU + FATF lists
- Get all high-risk countries from EU & FATFget

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Businesses

Businesses represent companies.
A Business can either be related to another Person or Business (e.g a business owning another business), or be the Business being verified through a Case.