# API Documentation

- [API reference](/akiba-api-docs/api-documentation/api-reference.md)
- [Compliance Verification](/akiba-api-docs/api-documentation/api-reference/compliance-verification.md)
- [Consumer Experian Report](/akiba-api-docs/api-documentation/api-reference/compliance-verification/consumer-experian-report.md)
- [AML & PEP](/akiba-api-docs/api-documentation/api-reference/compliance-verification/aml-and-pep.md)
- [Search Phone Number](/akiba-api-docs/api-documentation/api-reference/compliance-verification/search-phone-number.md)
- [Transunion Verification](/akiba-api-docs/api-documentation/api-reference/compliance-verification/transunion-verification.md)
- [Transunion Credit Report](/akiba-api-docs/api-documentation/api-reference/compliance-verification/transunion-credit-report.md)
- [Company Credit Report](/akiba-api-docs/api-documentation/api-reference/compliance-verification/company-credit-report.md)
- [Companyreporttaskid](/akiba-api-docs/api-documentation/api-reference/compliance-verification/companyreporttaskid.md)
- [Search Companies](/akiba-api-docs/api-documentation/api-reference/compliance-verification/search-companies.md)
- [Business Details](/akiba-api-docs/api-documentation/api-reference/compliance-verification/business-details.md)
- [Consumer Trace](/akiba-api-docs/api-documentation/api-reference/compliance-verification/consumer-trace.md)
- [Search Director](/akiba-api-docs/api-documentation/api-reference/compliance-verification/search-director.md)
- [Bank Verification](/akiba-api-docs/api-documentation/api-reference/compliance-verification/bank-verification.md)
- [Express Credit Score](/akiba-api-docs/api-documentation/api-reference/compliance-verification/express-credit-score.md)
- [ID Photo Verification](/akiba-api-docs/api-documentation/api-reference/compliance-verification/id-photo-verification.md)
- [Real-Time ID Verification](/akiba-api-docs/api-documentation/api-reference/compliance-verification/real-time-id-verification.md)
- [ID Verification](/akiba-api-docs/api-documentation/api-reference/compliance-verification/id-verification.md)
- [Financial Risk Analysis](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis.md)
- [Get Sub-Account Transactions](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/get-sub-account-transactions.md)
- [Delete Account](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/delete-account.md)
- [Get Linked Account](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/get-linked-account.md)
- [Get Linked Accounts](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/get-linked-accounts.md)
- [Account Details](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/account-details.md)
- [Get Transactions](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/get-transactions.md)
- [Expenses](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/expenses.md)
- [Revenue](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/revenue.md)
- [Cashflow](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/cashflow.md)
- [Insights](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/insights.md)
- [Score](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/score.md)
- [Scores](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/scores.md)
- [Get Pre-signed URL](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/get-pre-signed-url.md)
- [Update User Details](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/update-user-details.md)
- [Get User Account By ID](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/get-user-account-by-id.md)
- [Create User](/akiba-api-docs/api-documentation/api-reference/financial-risk-analysis/create-user.md)
- [Enterprise (CIPC)](/akiba-api-docs/api-documentation/api-reference/enterprise-cipc.md)
- [Office Addresses](/akiba-api-docs/api-documentation/api-reference/enterprise-cipc/office-addresses.md)
- [E-filing History](/akiba-api-docs/api-documentation/api-reference/enterprise-cipc/e-filing-history.md)
- [Director Verification](/akiba-api-docs/api-documentation/api-reference/enterprise-cipc/director-verification.md)
- [Company Directors](/akiba-api-docs/api-documentation/api-reference/enterprise-cipc/company-directors.md)
- [Director Profile](/akiba-api-docs/api-documentation/api-reference/enterprise-cipc/director-profile.md)
- [Basic Enterprise information](/akiba-api-docs/api-documentation/api-reference/enterprise-cipc/basic-enterprise-information.md)
- [Company Profile](/akiba-api-docs/api-documentation/api-reference/enterprise-cipc/company-profile.md)
- [Authorization](/akiba-api-docs/api-documentation/api-reference/authorization.md)
- [Whoami](/akiba-api-docs/api-documentation/api-reference/authorization/whoami.md)
- [Revoke](/akiba-api-docs/api-documentation/api-reference/authorization/revoke.md)
- [Sandbox](/akiba-api-docs/api-documentation/api-reference/sandbox.md)
- [V1](/akiba-api-docs/api-documentation/api-reference/sandbox/v1.md)
- [Get Webhook Details](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/get-webhook-details.md)
- [Update Webhook Details](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/update-webhook-details.md)
- [Create Webhook Account](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/create-webhook-account.md)
- [Sub-Account Transactions](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/sub-account-transactions.md)
- [Get All Linked Account Ids](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/get-all-linked-account-ids.md)
- [Get Account Ids](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/get-account-ids.md)
- [Delink Account](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/delink-account.md)
- [Account Details](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/account-details.md)
- [Link Account](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/link-account.md)
- [Get Transactions](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/get-transactions.md)
- [Get Expenses](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/get-expenses.md)
- [Get Revenues](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/get-revenues.md)
- [Get Cashflow](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/get-cashflow.md)
- [Financial Insights](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/financial-insights.md)
- [Financial Score](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/financial-score.md)
- [Financial Scores](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/financial-scores.md)
- [Get Pre-signed URL](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/get-pre-signed-url.md)
- [Update User Details](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/update-user-details.md)
- [Get User Details](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/get-user-details.md)
- [Create User Account](/akiba-api-docs/api-documentation/api-reference/sandbox/v1/create-user-account.md)
- [Verification APIs](/akiba-api-docs/api-documentation/verification-apis.md): These APIs allow you to connect and verify customer data such as bank account, bank statement, identity data and company registration data.
- [Comprehensive KYC](/akiba-api-docs/api-documentation/verification-apis/comprehensive-kyc.md): This trace search is fast, intelligent, and cost-effective, providing rapid access to the latest data from multiple Credit Bureaus nationwide.
- [KYB](/akiba-api-docs/api-documentation/verification-apis/kyb.md): Get complete information about the company, such as contact, financial statements, court cases etc.
- [Bank Statement OCR](/akiba-api-docs/api-documentation/verification-apis/bank-statement-ocr.md): Extract transactions from bank statement document PDF
- [Selfie ID Verification](/akiba-api-docs/api-documentation/verification-apis/selfie-id-verification.md)
- [Anti-Money Laundering (AML)](/akiba-api-docs/api-documentation/verification-apis/anti-money-laundering-aml.md): Anti Money Laundering (AML) and Politically exposed persons (PEP) Check.
- [Risk Analysis](/akiba-api-docs/api-documentation/risk-analysis.md): Now you can score thin-filled customers and small businesses with no prior credit history!
- [Insights](/akiba-api-docs/api-documentation/risk-analysis/insights.md): Qualitative insights collected from your customer's behaviour
- [Insyts user](/akiba-api-docs/api-documentation/risk-analysis/insights/insyts-user.md): Register on Insyts
- [Open Banking](/akiba-api-docs/api-documentation/risk-analysis/insights/open-banking.md): Linking bank accounts using Open Banking
- [Alternative Scores](/akiba-api-docs/api-documentation/risk-analysis/insights/alternative-scores.md): Akiba's Alternative qualitative scores
- [Affordability Assessment](/akiba-api-docs/api-documentation/risk-analysis/insights/affordability-assessment.md)
- [Default prediction](/akiba-api-docs/api-documentation/risk-analysis/insights/default-prediction.md): Calculates the likelihood of a customer to default on a lending product
- [Spend analysis](/akiba-api-docs/api-documentation/risk-analysis/insights/spend-analysis.md)
- [Risk scoring](/akiba-api-docs/api-documentation/risk-analysis/risk-scoring.md): Calculates risk score and default score of an individual customer using transaction data
- [Bank Accounts](/akiba-api-docs/api-documentation/bank-accounts.md): Our Monitoring APIs allow lenders to monitor customers' actions in order to maximise repayments and reduce repayment defaults.
- [Actionable Insights](/akiba-api-docs/api-documentation/bank-accounts/actionable-insights.md): This returns actions based on customers' behaviour to guide customers to become financially healthy.
- [Lending recommendation](/akiba-api-docs/api-documentation/bank-accounts/lending-recommendation.md): This allows lenders to customise lending repayment terms based on customer's financial standing.