Introduction

Welcome to Cybera! Our APIs provide identity verification by multiple technlogy and protect you from financially motivated cybercrime.

  • KYC/AML: Seamless integration into existing workflows enables instant verifications for client onboarding for high-risk cybercrime activity, helping you identify and investigate suspicious actors, fight money laundering and stay compliant.
  • Transaction Monitoring: Continuously review customer's financial activity, flag risky behaviours for review.

    • Our API rules are as follows:

  • All APIs are talking in HTTPS as we only use encrypted channels
  • APIs return JSON format by default

    • Customer Onboarding

    Before getting started, make sure you have the following: 1. Cybera account. For authentication purpose, you will need it while sending your request. You can find your Subscription key on your profile page. {Ocp-Apim-Subscription-Key: <replacce_with_your_key>} 2. Bearer token. It can be granted once you log in. {Authorization: Bearer <bearer_token>}

    Know Your Customer

    Cybera KYC API to check customer details against the internal database.
    Request POST https://apidev.cybera.io/verify

    Check Account identifier

    Cybera C//ALERT API to check account identifiers against the ALERT database.

    V0

    Request POST https://api.cybera.io/c-alert/v0/check

    V1

    This version returns additional information (matches) about an entry.
    Request POST https://api.cybera.io/c-alert/v1/check

    V2

    This version returns additional information (matches) about an entry.
    Request POST https://api.cybera.io/c-alert/v2/check