- KYB
- AML Check
| Key | Value |
|---|---|
| batch_id | Batch ID (unique to every verification session). |
| environment | In the sandbox, returns SANDBOX, in production, returns null |
| business_info | Contains all the information extracted about the business |
| registration_info | Contains information about the registry record of the business |
| related_persons | Contains information about the directors & other officers of the company. |
| related_companies | Contains information about the subsidiaries & other related businesses. |
| aml_info | Contains AML checks of the business. |
| website_info | Contains information & insights scraped from their website. |
| lookup_info | Contains information about any government / public registry lookup performed. |