Welcome to the Verilock API
Verilock provides a RESTful API for automated identity verification and compliance screening. All API communication uses JSON over HTTPS with API key authentication.Authentication
Learn how to authenticate your API requests using API keys.
Create a KYC Session
Start verifying users with document, selfie, and liveness checks.
AML Screening
Screen individuals against sanctions, PEP, and watchlists.
Transaction Monitoring
Screen transactions for fraud, money laundering, and compliance risks.
API Overview
| Product | Endpoints | Description |
|---|---|---|
| KYC Sessions | /sessions/* | Document verification, selfie, liveness, face match |
| AML Screening | /aml/* | Sanctions, PEP, watchlist screening |
| Transactions | /transactions/* | Transaction monitoring and risk scoring |