KYC as a Service (KYCaaS) API:

Summary

KYCaaS collects, classifies, and verifies a client’s identity. It builds KYC records against a global standardized policy, reducing the time and cost of KYC due diligence while meeting the demands of compliance and regulators worldwide.

The API provides the tools for Financial Institutions to gather information from their end clients, submit it to KYCaaS to perform KYC research and then receive the results back from KYCaaS.

Overview

This page is the central location for the Thompson Reuters KYCaaS for Financial Institutions information.  It contains:

  • Swagger file for the current release
  • KYC as a Service (KYCaaS) API Guide for Financial Institutions documentation for the current release
  • KYC as a Service (KYCaaS) API Guide for Financial Institutions delta documentation for the current release
  • Policy documentation