Guard

Identity verification

KYC / KYB across 400+ sanctions lists and 150+ government databases.

What we screen against

  • Global sanctions: OFAC, UN, EU, HMT, DFAT and 400+ national lists.
  • PEP databases with beneficial-ownership graph.
  • Adverse media across 30+ languages.
  • 150+ government identity registries (East Africa focus).

Endpoint

POST https://api.xobriq.com/v1/guard/identity

Request

json
`{ "full_name": "Jane Doe", "date_of_birth": "1988-03-14", "national_id": "12345678", "country": "KE" }`