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Introduction
API Reference Overview
Staging & Production
USERS & AUTHENTICATION
Authentication
Creates an access token
post
User Management
List all users
get
WEBHOOKS
Webhooks
Create a new webhook
post
List all webhooks
get
Retrieve a webhook
get
Update a webhook
patch
Delete a webhook
del
List all event types
get
List all webhook requests
get
Get a shared secret
get
Create a shared secret
post
Delete a shared secret
del
Change a shared secret
patch
ENTITY MANAGEMENT
Cases
List all cases
get
Create a case
post
Retrieve a case
get
Update a case
patch
Delete a case
del
Companies & People
Add entities to a case
post
Update entities in a case
patch
Delete entities in a case
post
ENRICHED Entity Data
Company Registry
Request registry data
post
List all registry data requests
get
Retrieve registry data
get
Resolve registry picklist
post
Search for a company
post
Company Credit Report
Request credit report
post
List all credit report requests
get
Retrieve credit report
get
Resolve credit report picklist
post
Banking
Create Open Banking connection
post
Retrieve Open Banking connection status
get
Delete an Open Banking connection
del
List all Open Banking connections
get
Retrieve account details
get
List all accounts
get
Retrieve account balances
get
Retrieve account transactions
get
Refresh an account
post
PEPs & Sanctions
Request PEPs & Sanctions search
post
List all PEPs & Sanctions searches
get
Adverse Media
Request Adverse Media search
post
List all Adverse Media searches
get
Documents
Upload a document to an entity
post
Retrieve a document
get
Delete a document
del
List all documents for an entity
get
List all integrity checklist requests
get
Retrieve integrity checklist result
get
Identity Verification
Request IDV
post
List all IDV requests
get
Retrieve IDV result
get
Online Data
Request online data
post
List all online data requests
get
Retrieve online data
get
Insights
Affordability Insights
Request affordability insight
post
List all affordability insight requests
get
Retrieve affordability insight
get
Retrieve a monthly summary of transaction data
get
Retrieve a full breakdown of all transaction data
get
Income & Employer Verification
Request income & employer verification
post
List all income & employer verifications
get
Retrieve income & employer verification
get
Retrieve detailed payslip, bank statement, tax documents and/or open banking connection data
get
Data Sources
List data sources for an entity
get
Completeness Checks
List all completeness checks
get
Run a completeness check
post
List all completeness checks requests
get
Retrieve completeness check result
get
Excel Report
Retrieve excel report
get
Sikoia API
Authentication
Creates an access token
post
Cases
List all cases
get
Create a case
post
Retrieve a case
get
Update a case
patch
Delete a case
del
Companies & People
Add entities to a case
post
Update entities in a case
patch
Delete entities in a case
post
Company Registry
Request registry data
post
List all registry data requests
get
Retrieve registry data
get
Resolve registry picklist
post
Search for a company
post
Company Credit Report
Request credit report
post
List all credit report requests
get
Retrieve credit report
get
Resolve credit report picklist
post
Banking
Create Open Banking connection
post
Retrieve Open Banking connection status
get
Delete an Open Banking connection
del
List all Open Banking connections
get
Retrieve account details
get
List all accounts
get
Retrieve account balances
get
Retrieve account transactions
get
Refresh an account
post
PEPs & Sanctions
Request PEPs & Sanctions search
post
List all PEPs & Sanctions searches
get
Adverse Media
Request Adverse Media search
post
List all Adverse Media searches
get
Documents
Upload a document to an entity
post
Retrieve a document
get
Delete a document
del
List all documents for an entity
get
List all integrity checklist requests
get
Retrieve integrity checklist result
get
Identity Verification
Request IDV
post
List all IDV requests
get
Retrieve IDV result
get
Online Data
Request online data
post
List all online data requests
get
Retrieve online data
get
User Management
List all users
get
Affordability Insights
Request affordability insight
post
List all affordability insight requests
get
Retrieve affordability insight
get
Retrieve a monthly summary of transaction data
get
Retrieve a full breakdown of all transaction data
get
Webhooks
Create a new webhook
post
List all webhooks
get
Retrieve a webhook
get
Update a webhook
patch
Delete a webhook
del
List all event types
get
List all webhook requests
get
Get a shared secret
get
Create a shared secret
post
Delete a shared secret
del
Change a shared secret
patch
Income & Employer Verification
Request income & employer verification
post
List all income & employer verifications
get
Retrieve income & employer verification
get
Retrieve detailed payslip, bank statement, tax documents and/or open banking connection data
get
Data Sources
List data sources for an entity
get
Validation Checklists
List all validation checklists
get
Run a validation checklist
post
List all validation checklist requests
get
Retrieve validation checklist result
get
Excel Report
Retrieve excel report
get
Checklist
Run a completeness and income insights check
post
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