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Business Risk

Bring-your-own KYB monitoring API

Detect post-onboarding business changes from supplied KYB data

Compare the entity facts your systems already hold. Business Risk identifies material changes, resolves effective ownership, and returns a transparent risk assessment.

Run the keyless demo Create a sandbox key
Customer-supplied input No key for the demo No card for a sandbox account

Exact use case

A customer or vendor has already been onboarded and later ownership, officer, registration, licence, or address changes need review.

Input you provide

Customer-supplied prior and current entity facts, including officers, ownership, licences, registration, and observation dates.

Output you receive

Material-change findings, effective ownership, evidence, and a risk score built from published weights.

What the API does

Assesses differences in the entity facts you provide and explains the factors contributing to risk.

Authenticated first value

A successful authenticated POST /v1/assessments that returns a completed material-change risk assessment.

OpenAPI-grounded keyless demo

Assess the entity

Edit the supplied example, send it to /v1/demo/assess, and inspect the service’s unedited JSON response. The demo stores nothing and consumes no account quota.

Request body Ready

This sample matches the published request contract for /v1/demo/assess. Do not paste secrets or personal data.

Response
Run the demo to see the API response.

A successful response demonstrates the bounded classification or calculation shown here. It is not evidence of a deployed connector, autonomous external action, customer outcome, or commercial performance.

Capability boundary

What this page does not promise

It performs no registry lookup, enrichment, identity verification, screening, credit decision, or legal determination.

  • The demo qualifies the transformation only; account verification, key creation, and a successful authenticated primary-value request are required for activation.
  • Inputs and outputs must be reviewed in the context of your own data rights, policies, and operational controls.
  • No ranking, accuracy, savings, recovery, prevention, customer, or revenue result is claimed.

From evaluation to first value

A short, explicit path

  1. Run the keyless demo.

    Confirm that the input and output shape match the job you need done.

  2. Create and verify a sandbox account.

    The email claim flow creates a product-scoped API key. No card is required for the free tier.

  3. Call the authenticated primary-value operation.

    A successful authenticated POST /v1/assessments that returns a completed material-change risk assessment.

Create a sandbox key Read the API reference