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Akiba API Docs
  • 🚦Getting Started
    • 👋Welcome!
    • 🔐Authentication
    • 🤓Make your first API call
  • 🚀PRODUCTS
    • 🏗️Product Guideline
      • Platform integration
        • Origination widget
      • Developer integration
        • Verification
        • Risk Analysis
    • 🎓Use cases
  • 💡API Documentation
    • 👩‍💻API reference
      • Compliance Verification
        • Consumer Experian Report
        • AML & PEP
        • Search Phone Number
        • Transunion Verification
        • Transunion Credit Report
        • Company Credit Report
        • Companyreporttaskid
        • Search Companies
        • Business Details
        • Consumer Trace
        • Search Director
        • Bank Verification
        • Express Credit Score
        • ID Photo Verification
        • Real-Time ID Verification
        • ID Verification
      • Financial Risk Analysis
        • Get Sub-Account Transactions
        • Delete Account
        • Get Linked Account
        • Get Linked Accounts
        • Account Details
        • Get Transactions
        • Expenses
        • Revenue
        • Cashflow
        • Insights
        • Score
        • Scores
        • Get Pre-signed URL
        • Update User Details
        • Get User Account By ID
        • Create User
      • Enterprise (CIPC)
        • Office Addresses
        • E-filing History
        • Director Verification
        • Company Directors
        • Director Profile
        • Basic Enterprise information
        • Company Profile
      • Authorization
        • Whoami
        • Revoke
      • Sandbox
        • V1
          • Get Webhook Details
          • Update Webhook Details
          • Create Webhook Account
          • Sub-Account Transactions
          • Get All Linked Account Ids
          • Get Account Ids
          • Delink Account
          • Account Details
          • Link Account
          • Get Transactions
          • Get Expenses
          • Get Revenues
          • Get Cashflow
          • Financial Insights
          • Financial Score
          • Financial Scores
          • Get Pre-signed URL
          • Update User Details
          • Get User Details
          • Create User Account
    • 🤵Verification APIs
      • Comprehensive KYC
      • KYB
      • Bank Statement OCR
      • Selfie ID Verification
      • 👚Anti-Money Laundering (AML)
    • 🎯Risk Analysis
      • 👓Insights
        • Insyts user
        • Open Banking
        • Alternative Scores
        • Affordability Assessment
        • Default prediction
        • Spend analysis
      • ☢️Risk scoring
    • 🏦Bank Accounts
      • 🧯Actionable Insights
      • ⏰Lending recommendation
  • 💲Pricing
    • 🪙Credit Pricing
    • 🏃‍♀️Pre-paid API Credits
    • 🛂Subscription
  • Specification
  • About
  • Specification
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On this page
  • API Bundles
  • Get started with our API
  • What to expect
  • API Environments
  • Want to deep dive?
  • Want to jump right in?
  1. Getting Started

Welcome!

Akiba Digital API Suite offers the capability to automate decisions and gain deeper financial insights to assess customers and prevent fraud.

NextAuthentication

Last updated 1 year ago

API Bundles

Run automated KYC/ KYB processes with the following verifications: business registration, Identity number, bank account, phone number and many more.

Aggregate bank transaction history feed or analyse bank statements and get affordability, liquidity and risk assessments. Enhance decisions with financial analysis and health forecasts.

Get started with our API

Here you'll find all the documentation you need to get up and running with the Akiba APIs

  1. First and foremost, we hope you've received your API keys to access your sandbox account. If not reach out to our team on

  2. With your sandbox API keys, you can jump straight to set up your APIs

  3. If you'd like some inspiration of how you can use our APIs, read some of our use cases

What to expect

Before you proceed: To get value, make sure you've requested a sandbox access to our APIs from our team before playing around with our APIs.

API Environments

You can run our API in either sandbox or live production environments. Sandbox allows you to test the API without affecting live customer data or interacting with customer data. Production environment allows you to score and analyse real customer data and is subject to our pricing.

ENVIRONMENT
DESCRIPTION
URL

Sandbox

Use this environment to test your connection

Production

Use this environment for production

Want to deep dive?

Feeling like an eager beaver? Jump in to our product guideline to see what APIs to expect

Want to jump right in?

Dive a little deeper and start exploring our API reference to get an idea of everything that's possible with the API:

🤵Verification APIs
🏦Bank Accounts
☢️Risk scoring
👓Insights
enterprise@akibadigital.com
here
🏗️Product Guideline
https://api.akibaone.com/apps/developer/login
https://api.akibaone.com/apps/developer/login
🚦
👋
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