BotsKYC API

Compliance & Risk

Endpoint:https://api.botskyc.com

AML/PEPs screening and AI-powered fraud risk assessment.

Coming Soon:

Sanctions Screen - Check against global watchlists and PEPs databases (Q2 2026)
Risk Score - AI-powered fraud detection and risk scoring (Q3 2026)

Sanctions Screen - AML/PEPs Checking

POST

https://api.botskyc.com

/compliance/sanctions-screen

Screen customers against global watchlists, sanctions, and PEPs databases for AML compliance. Covers 100+ lists including UN, OFAC, EU sanctions. Status: Coming Q2 2026.

Sanctions Screen - AML/PEPs Checking › Headers

Authorization

string · required

The Authorization header is used to authenticate with the API using your API key. Value is of the format Bearer YOUR_KEY_HERE.

Sanctions Screen - AML/PEPs Checking › Request Body

No data returned

Sanctions Screen - AML/PEPs Checking › Responses

Service coming soon - expected Q2 2026

Response for upcoming services in development

service

string

Name of the service

status

string · enum

Current status of the service

Enum values:

COMING_SOON

IN_DEVELOPMENT

BETA

availableDate

string

Expected availability date

description

string

Detailed description of what the service does

features

string[]

Key features that will be available

contactEmail

string

Contact email for more information or early access

notifyUrl

string

URL to sign up for launch notifications

documentationUrl

string

Link to documentation about the upcoming service

POST/compliance/sanctions-screen

curl --request POST \
  --url https://api.botskyc.com/compliance/sanctions-screen \
  --header 'Authorization: <string>' \
  --header 'Content-Type: application/json' \
  --data '{}'

shell

Request Body Example

{}

json

Risk Score - AI Fraud Detection

POST

https://api.botskyc.com

/compliance/risk-score

AI-powered fraud risk assessment analyzing 20+ signals including document authenticity, biometrics, and behavioral patterns. Returns risk score (0-100) and recommended action. Status: Coming Q3 2026.

Risk Score - AI Fraud Detection › Headers

Authorization

string · required

The Authorization header is used to authenticate with the API using your API key. Value is of the format Bearer YOUR_KEY_HERE.

Risk Score - AI Fraud Detection › Request Body

No data returned

Risk Score - AI Fraud Detection › Responses

Service coming soon - expected Q3 2026

Response for upcoming services in development

service

string

Name of the service

status

string · enum

Current status of the service

Enum values:

COMING_SOON

IN_DEVELOPMENT

BETA

availableDate

string

Expected availability date

description

string

Detailed description of what the service does

features

string[]

Key features that will be available

contactEmail

string

Contact email for more information or early access

notifyUrl

string

URL to sign up for launch notifications

documentationUrl

string

Link to documentation about the upcoming service

POST/compliance/risk-score

curl --request POST \
  --url https://api.botskyc.com/compliance/risk-score \
  --header 'Authorization: <string>' \
  --header 'Content-Type: application/json' \
  --data '{}'

shell

Request Body Example

{}

json

Get Risk & Compliance Roadmap

GET

https://api.botskyc.com

/compliance/roadmap

Returns information about all upcoming compliance and risk management services

Get Risk & Compliance Roadmap › Responses

200

Response for upcoming services in development

service

string

Name of the service

status

string · enum

Current status of the service

Enum values:

COMING_SOON

IN_DEVELOPMENT

BETA

availableDate

string

Expected availability date

description

string

Detailed description of what the service does

features

string[]

Key features that will be available

contactEmail

string

Contact email for more information or early access

notifyUrl

string

URL to sign up for launch notifications

documentationUrl

string

Link to documentation about the upcoming service

Contact Verification Document Forensics

BotsKYC API

Compliance & Risk

Endpoint:https://api.botskyc.com

AML/PEPs screening and AI-powered fraud risk assessment.

Coming Soon:

Sanctions Screen - Check against global watchlists and PEPs databases (Q2 2026)
Risk Score - AI-powered fraud detection and risk scoring (Q3 2026)

Sanctions Screen - AML/PEPs Checking

POST

https://api.botskyc.com

/compliance/sanctions-screen

Screen customers against global watchlists, sanctions, and PEPs databases for AML compliance. Covers 100+ lists including UN, OFAC, EU sanctions. Status: Coming Q2 2026.

Sanctions Screen - AML/PEPs Checking › Headers

Authorization

string · required

The Authorization header is used to authenticate with the API using your API key. Value is of the format Bearer YOUR_KEY_HERE.

Sanctions Screen - AML/PEPs Checking › Request Body

No data returned

Sanctions Screen - AML/PEPs Checking › Responses

Service coming soon - expected Q2 2026

Response for upcoming services in development

service

string

Name of the service

status

string · enum

Current status of the service

Enum values:

COMING_SOON

IN_DEVELOPMENT

BETA

availableDate

string

Expected availability date

description

string

Detailed description of what the service does

features

string[]

Key features that will be available

contactEmail

string

Contact email for more information or early access

notifyUrl

string

URL to sign up for launch notifications

documentationUrl

string

Link to documentation about the upcoming service

POST/compliance/sanctions-screen

curl --request POST \
  --url https://api.botskyc.com/compliance/sanctions-screen \
  --header 'Authorization: <string>' \
  --header 'Content-Type: application/json' \
  --data '{}'

shell

Request Body Example

{}

json

Risk Score - AI Fraud Detection

POST

https://api.botskyc.com

/compliance/risk-score

AI-powered fraud risk assessment analyzing 20+ signals including document authenticity, biometrics, and behavioral patterns. Returns risk score (0-100) and recommended action. Status: Coming Q3 2026.

Risk Score - AI Fraud Detection › Headers

Authorization

string · required

The Authorization header is used to authenticate with the API using your API key. Value is of the format Bearer YOUR_KEY_HERE.

Risk Score - AI Fraud Detection › Request Body

No data returned

Risk Score - AI Fraud Detection › Responses

Service coming soon - expected Q3 2026

Response for upcoming services in development

service

string

Name of the service

status

string · enum

Current status of the service

Enum values:

COMING_SOON

IN_DEVELOPMENT

BETA

availableDate

string

Expected availability date

description

string

Detailed description of what the service does

features

string[]

Key features that will be available

contactEmail

string

Contact email for more information or early access

notifyUrl

string

URL to sign up for launch notifications

documentationUrl

string

Link to documentation about the upcoming service

POST/compliance/risk-score

curl --request POST \
  --url https://api.botskyc.com/compliance/risk-score \
  --header 'Authorization: <string>' \
  --header 'Content-Type: application/json' \
  --data '{}'

shell

Request Body Example

{}

json

Get Risk & Compliance Roadmap

GET

https://api.botskyc.com

/compliance/roadmap

Returns information about all upcoming compliance and risk management services

Get Risk & Compliance Roadmap › Responses

200

Response for upcoming services in development

service

string

Name of the service

status

string · enum

Current status of the service

Enum values:

COMING_SOON

IN_DEVELOPMENT

BETA

availableDate

string

Expected availability date

description

string

Detailed description of what the service does

features

string[]

Key features that will be available

contactEmail

string

Contact email for more information or early access

notifyUrl

string

URL to sign up for launch notifications

documentationUrl

string

Link to documentation about the upcoming service

Contact Verification Document Forensics