Tenant Configuration - KYC API Documentation

Manage tenant configuration including notification channels, keywords, industries, risk matrix, website validation settings, billing, and account status. Tenant endpoints allow both self-service management (/me endpoints) and administrative management (/{tenant_id} endpoints).

Overview

Tenant management endpoints provide:

Self-Service: Tenants can manage their own configuration via /me endpoints
Administrative: Admins can manage any tenant via /{tenant_id} endpoints
Configuration Areas: Notifications, keywords, industries, risk matrix, website config, billing
Account Status: Credits, subscription, usage tracking, watchlist seats

Endpoints Overview

Self-Service Endpoints (`/me`)

Method	Endpoint	Description
`GET`	`/kyc/tenants/me`	Get current tenant’s configuration
`PATCH`	`/kyc/tenants/me/notification-channels`	Update notification channels
`GET`	`/kyc/tenants/me/keywords`	Get keywords
`PATCH`	`/kyc/tenants/me/keywords`	Update keywords
`GET`	`/kyc/tenants/me/industries`	Get industries
`PATCH`	`/kyc/tenants/me/industries`	Update industries
`GET`	`/kyc/tenants/me/risk-matrix`	Get risk matrix
`PATCH`	`/kyc/tenants/me/risk-matrix`	Update risk matrix
`GET`	`/kyc/tenants/me/website-config`	Get website validation config
`PATCH`	`/kyc/tenants/me/website-config`	Update website validation config
`GET`	`/kyc/tenants/me/credits`	Get available credits
`GET`	`/kyc/tenants/me/watchlist-seats`	Get watchlist seats info
`GET`	`/kyc/tenants/me/account-status`	Get full account status

Administrative Endpoints (`/{tenant_id}`)

Method	Endpoint	Description
`POST`	`/kyc/tenants`	Create new tenant (admin only)
`GET`	`/kyc/tenants/{tenant_id}`	Get tenant details
`PUT`	`/kyc/tenants/{tenant_id}`	Update tenant (full update, admin only)
`DELETE`	`/kyc/tenants/{tenant_id}`	Delete tenant (admin only)
`PATCH`	`/kyc/tenants/{tenant_id}/notification-channels`	Update notification channels
`PATCH`	`/kyc/tenants/{tenant_id}/billing`	Update billing configuration
`GET`	`/kyc/tenants/{tenant_id}/keywords`	Get keywords
`PATCH`	`/kyc/tenants/{tenant_id}/keywords`	Update keywords
`GET`	`/kyc/tenants/{tenant_id}/industries`	Get industries
`PATCH`	`/kyc/tenants/{tenant_id}/industries`	Update industries
`GET`	`/kyc/tenants/{tenant_id}/risk-matrix`	Get risk matrix
`PATCH`	`/kyc/tenants/{tenant_id}/risk-matrix`	Update risk matrix
`GET`	`/kyc/tenants/{tenant_id}/website-config`	Get website validation config
`PATCH`	`/kyc/tenants/{tenant_id}/website-config`	Update website validation config

Authentication

Self-Service Endpoints: Require appropriate read/update permissions
Administrative Endpoints: Require tenant:manage permission
Include your Bearer token in the Authorization header

Get Current Tenant Configuration

Retrieve the current tenant’s full configuration.

Endpoint

GET /kyc/tenants/me

Request Example

import requests

response = requests.get(
    "https://api.kyc.example.com/kyc/tenants/me",
    headers={"Authorization": f"Bearer {token}"}
)
tenant = response.json()

Response Format

{
  "status": "success",
  "data": {
    "tenant_id": "tenant123",
    "name": "My Company",
    "status": "active",
    "notification_config": {
      "webhook_url": "https://example.com/webhooks/kyc",
      "webhook_secret": "****************************a1b2",
      "notification_emails": ["alerts@example.com", "admin@example.com"],
      "slack_webhook_url": "https://hooks.slack.com/services/...",
      "batch_notifications_enabled": true
    },
    "keywords": [
      { "keyword": "gambling", "enabled": true },
      { "keyword": "crypto", "enabled": false }
    ],
    "industries": [
      { "id": 1, "name": "financial_services", "allowed": true },
      { "id": 2, "name": "gambling", "allowed": false }
    ],
    "risk_matrix": {
      "ssl_weight": 0.15,
      "industry_weight": 0.20,
      "name_match_weight": 0.15,
      "sanction_weight": 0.15,
      "adverse_media_weight": 0.10,
      "social_links_weight": 0.10,
      "tranco_weight": 0.15
    },
    "website_config": {
      "adverse_media_enabled": true,
      "sanction_check_enabled": true,
      "social_links_validation_enabled": true,
      "tranco_rank_enabled": true
    },
    "created_at": "2024-01-01T00:00:00Z",
    "updated_at": "2024-11-22T10:30:00Z"
  },
  "execution_context": {
    "timestamp": "2024-11-22T10:30:00Z"
  }
}

Account Status

Get comprehensive account status including subscription, credits, usage, and watchlist seats.

Endpoint

GET /kyc/tenants/me/account-status

Request Example

import requests

response = requests.get(
    "https://api.kyc.example.com/kyc/tenants/me/account-status",
    headers={"Authorization": f"Bearer {token}"}
)
status = response.json()

Response Format

{
  "status": "success",
  "data": {
    "tenant_id": "tenant123",
    "tenant_name": "My Company",
    "status": "active",
    
    "subscription": {
      "status": "active",
      "product_id": "prod_enterprise",
      "current_period_start": "2024-11-01T00:00:00Z",
      "current_period_end": "2024-12-01T00:00:00Z",
      "limits": {
        "kyc_checks": 1000,
        "adverse_media_checks": 500,
        "crypto_checks": 200,
        "web_validations": 500
      },
      "usage": {
        "kyc_checks": 150,
        "adverse_media_checks": 45,
        "crypto_checks": 20,
        "web_validations": 75
      },
      "remaining": {
        "kyc_checks": 850,
        "adverse_media_checks": 455,
        "crypto_checks": 180,
        "web_validations": 425
      }
    },
    
    "free_tier": {
      "credits": {
        "kyc_checks": 10,
        "adverse_media_checks": 5,
        "crypto_checks": 5,
        "web_validations": 10
      }
    },
    
    "watchlist": {
      "available_seats": 100,
      "active_subjects": 45
    },
    
    "requires_payment": false,
    "can_do_screening": true
  }
}

Response Fields

Field	Type	Description
`subscription.status`	string	`none`, `active`, `past_due`, `cancelled`
`subscription.limits`	object	Monthly limits from subscription plan
`subscription.usage`	object	Current month’s usage
`subscription.remaining`	object	Remaining quota for current period
`free_tier.credits`	object	One-time credits (not renewed monthly)
`watchlist.available_seats`	integer	Total watchlist monitoring seats
`watchlist.active_subjects`	integer	Currently monitored subjects
`requires_payment`	boolean	True if no active subscription and no credits
`can_do_screening`	boolean	True if can perform screenings

Credits

Get available one-time credits (separate from subscription).

Endpoint

GET /kyc/tenants/me/credits

Response Format

{
  "status": "success",
  "data": {
    "credits": {
      "kyc_checks": 10,
      "adverse_media_checks": 5,
      "crypto_checks": 5,
      "web_validations": 10
    }
  }
}

Watchlist Seats

Get watchlist monitoring seats information.

Endpoint

GET /kyc/tenants/me/watchlist-seats

Response Format

{
  "status": "success",
  "data": {
    "watchlist_seats": {
      "available_seats": 100,
      "active_subjects": 45,
      "remaining_seats": 55,
      "default_duration_days": 365
    }
  }
}

Notification Channels

Update notification channels for alerts and webhooks.

Endpoint

PATCH /kyc/tenants/me/notification-channels

Request Body Parameters

Request Example

import requests

response = requests.patch(
    "https://api.kyc.example.com/kyc/tenants/me/notification-channels",
    headers={
        "Authorization": f"Bearer {token}",
        "Content-Type": "application/json"
    },
    json={
        "webhook_url": "https://example.com/webhooks/kyc",
        "notification_emails": ["alerts@example.com", "admin@example.com"],
        "slack_webhook_url": "https://hooks.slack.com/services/T00/B00/XXX",
        "batch_notifications_enabled": True
    }
)

When setting webhook_url for the first time, a webhook_secret is automatically generated if not provided. The secret follows the format whsec_ + 64 hex characters.

Risk Matrix Configuration

Configure weights for web validation reliability score calculation.

Get Risk Matrix

GET /kyc/tenants/me/risk-matrix

Update Risk Matrix

PATCH /kyc/tenants/me/risk-matrix

Request Body Parameters

Important: The sum of all provided weights must equal exactly 1.0. Only include weights for checks you want to enable.

Request Example

import requests

# Basic risk matrix (SSL + Industry only)
response = requests.patch(
    "https://api.kyc.example.com/kyc/tenants/me/risk-matrix",
    headers={
        "Authorization": f"Bearer {token}",
        "Content-Type": "application/json"
    },
    json={
        "risk_matrix": {
            "ssl_weight": 0.30,
            "industry_weight": 0.70
        }
    }
)

# Advanced risk matrix with all checks
response = requests.patch(
    "https://api.kyc.example.com/kyc/tenants/me/risk-matrix",
    headers={
        "Authorization": f"Bearer {token}",
        "Content-Type": "application/json"
    },
    json={
        "risk_matrix": {
            "ssl_weight": 0.10,
            "industry_weight": 0.15,
            "name_match_weight": 0.10,
            "sanction_weight": 0.15,
            "adverse_media_weight": 0.15,
            "social_links_weight": 0.10,
            "tranco_weight": 0.10,
            "terms_weight": 0.05,
            "aml_weight": 0.10
        }
    }
)

Response Format

{
  "status": "success",
  "data": {
    "risk_matrix": {
      "ssl_weight": 0.10,
      "industry_weight": 0.15,
      "name_match_weight": 0.10,
      "sanction_weight": 0.15,
      "adverse_media_weight": 0.15,
      "social_links_weight": 0.10,
      "tranco_weight": 0.10,
      "terms_weight": 0.05,
      "aml_weight": 0.10
    }
  }
}

Website Validation Config

Configure default settings for web validation checks.

Get Website Config

GET /kyc/tenants/me/website-config

Update Website Config

PATCH /kyc/tenants/me/website-config

Request Body Parameters

Request Example

import requests

response = requests.patch(
    "https://api.kyc.example.com/kyc/tenants/me/website-config",
    headers={
        "Authorization": f"Bearer {token}",
        "Content-Type": "application/json"
    },
    json={
        "website_config": {
            "adverse_media_enabled": True,
            "sanction_check_enabled": True,
            "social_links_validation_enabled": True,
            "tranco_rank_enabled": True
        }
    }
)

These settings define the default behavior for web validations. Individual requests can override these defaults using request parameters.

Keywords Management

Keywords are used for website content blacklist filtering during web validation.

Get Keywords

GET /kyc/tenants/me/keywords

Update Keywords

PATCH /kyc/tenants/me/keywords

Request Body Parameters

Request Example

import requests

response = requests.patch(
    "https://api.kyc.example.com/kyc/tenants/me/keywords",
    headers={
        "Authorization": f"Bearer {token}",
        "Content-Type": "application/json"
    },
    json={
        "keywords": [
            {"keyword": "gambling", "enabled": True},
            {"keyword": "casino", "enabled": True},
            {"keyword": "betting", "enabled": True},
            {"keyword": "crypto", "enabled": False}
        ]
    }
)

Industries Management

Industries define which business categories are allowed or blocked for the tenant.

Get Industries

GET /kyc/tenants/me/industries

Update Industries

PATCH /kyc/tenants/me/industries

Request Body Parameters

Request Example

import requests

response = requests.patch(
    "https://api.kyc.example.com/kyc/tenants/me/industries",
    headers={
        "Authorization": f"Bearer {token}",
        "Content-Type": "application/json"
    },
    json={
        "industries": [
            {
                "name": "financial_services",
                "allowed": True,
                "description_en": "Financial Services"
            },
            {
                "name": "gambling",
                "allowed": False,
                "description_en": "Gambling & Betting"
            },
            {
                "name": "cryptocurrency",
                "allowed": True,
                "description_en": "Cryptocurrency & Blockchain"
            }
        ]
    }
)

Create Tenant (Admin Only)

Create a new tenant with full configuration.

Endpoint

POST /kyc/tenants

Request Body Parameters

Request Example

import requests

response = requests.post(
    "https://api.kyc.example.com/kyc/tenants",
    headers={
        "Authorization": f"Bearer {admin_token}",
        "Content-Type": "application/json"
    },
    json={
        "tenant_id": "new-tenant-123",
        "name": "New Company Inc.",
        "status": "active",
        "notification_config": {
            "notification_emails": ["admin@newcompany.com"]
        },
        "risk_matrix": {
            "ssl_weight": 0.30,
            "industry_weight": 0.70
        },
        "website_config": {
            "adverse_media_enabled": False,
            "sanction_check_enabled": True
        },
        "billing_config": {
            "plan_type": "MONTHLY",
            "contracted_limits": {
                "kyc_checks": 100,
                "adverse_media_checks": 50
            },
            "credits": {
                "kyc_checks": 10,
                "adverse_media_checks": 5
            }
        }
    }
)

Update Billing Configuration (Admin Only)

Update billing settings for a tenant.

Endpoint

PATCH /kyc/tenants/{tenant_id}/billing

Request Body Parameters

Request Example

import requests

response = requests.patch(
    f"https://api.kyc.example.com/kyc/tenants/{tenant_id}/billing",
    headers={
        "Authorization": f"Bearer {admin_token}",
        "Content-Type": "application/json"
    },
    json={
        "plan_type": "MONTHLY",
        "contracted_limits": {
            "kyc_checks": 1000,
            "adverse_media_checks": 500
        },
        "usage_alerts": {
            "enabled": True,
            "thresholds": [75, 90, 95]
        },
        "watchlist_config": {
            "available_seats": 100,
            "default_duration_days": 365
        },
        "credits": {
            "kyc_checks": 50,
            "adverse_media_checks": 25
        }
    }
)

Delete Tenant (Admin Only)

Soft-delete (deactivate) a tenant.

Endpoint

DELETE /kyc/tenants/{tenant_id}

Request Example

curl -X DELETE https://api.kyc.example.com/kyc/tenants/tenant123 \
  -H "Authorization: Bearer YOUR_ADMIN_TOKEN"

Response Format

{
  "status": "success",
  "data": {
    "message": "Tenant tenant123 deactivated successfully"
  }
}

Permissions Reference

Permission	Description
`tenant:manage`	Full admin access to all tenant endpoints
`tenant:read`	Read own tenant configuration
`notification-channels:read`	Read notification settings
`notification-channels:update`	Update notification settings
`keywords:read`	Read keywords
`keywords:update`	Update keywords
`industries:read`	Read industries
`industries:update`	Update industries
`risk-matrix:read`	Read risk matrix
`risk-matrix:update`	Update risk matrix
`website-config:read`	Read website config
`website-config:update`	Update website config
`billing:read`	Read billing information
`billing:update`	Update billing configuration

Status Codes

Code	Description
200	Success
201	Created - Tenant created successfully
400	Bad Request - Invalid parameters or validation error
401	Unauthorized - Missing or invalid token
403	Forbidden - Insufficient permissions
404	Not Found - Tenant not found
409	Conflict - Tenant already exists
500	Internal Server Error

Best Practices

Use Account Status

Use /me/account-status for dashboard displays - it provides all relevant information in a single call.

Risk Matrix Design

Design your risk matrix weights to sum exactly to 1.0. Only include weights for checks you actually use.

Webhook Security

Always verify webhook signatures using your webhook_secret. It’s auto-generated for security.

List Replacement

Keywords and industries are fully replaced on update. Include all items when updating.

Integration Tips

Configuration Hierarchy: Website config sets defaults → Request parameters override defaults
Credit Priority: Free tier credits are used after subscription quota is exhausted
Watchlist Seats: Track remaining_seats to prevent over-enrollment
Risk Matrix: Weights dynamically adjust based on which checks are enabled in the request
Audit Trail: created_by and updated_by fields track who made changes

Overview

Compliance Screening

AI Analysis

Batch Processing

KYC Workflows & Sessions

Tenant Management

Watchlists

Reporting & Analytics

Monitoring

​Overview

​Endpoints Overview

​Self-Service Endpoints (/me)

​Administrative Endpoints (/{tenant_id})

​Authentication

​Get Current Tenant Configuration

​Endpoint

​Request Example

​Response Format

​Account Status

​Endpoint

​Request Example

​Response Format

​Response Fields

​Credits

​Endpoint

​Response Format

​Watchlist Seats

​Endpoint

​Response Format

​Notification Channels

​Endpoint

​Request Body Parameters

​Request Example

​Risk Matrix Configuration

​Get Risk Matrix

​Update Risk Matrix

​Request Body Parameters

​Request Example

​Response Format

​Website Validation Config

​Get Website Config

​Update Website Config

​Request Body Parameters

​Request Example

​Keywords Management

​Get Keywords

​Update Keywords

​Request Body Parameters

​Request Example

​Industries Management

​Get Industries

​Update Industries

​Request Body Parameters

​Request Example

​Create Tenant (Admin Only)

​Endpoint

​Request Body Parameters

​Request Example

​Update Billing Configuration (Admin Only)

​Endpoint

​Request Body Parameters

​Request Example

​Delete Tenant (Admin Only)

​Endpoint

​Request Example

​Response Format

​Permissions Reference

​Status Codes

​Best Practices

Use Account Status

Risk Matrix Design

Webhook Security

List Replacement

​Integration Tips

Overview

Endpoints Overview

Self-Service Endpoints (`/me`)

Administrative Endpoints (`/{tenant_id}`)

Authentication

Get Current Tenant Configuration

Endpoint

Request Example

Response Format

Account Status

Endpoint

Request Example

Response Format

Response Fields

Credits

Endpoint

Response Format

Watchlist Seats

Endpoint

Response Format

Notification Channels

Endpoint

Request Body Parameters

Request Example

Risk Matrix Configuration

Get Risk Matrix

Update Risk Matrix

Request Body Parameters

Request Example

Response Format

Website Validation Config

Get Website Config

Update Website Config

Request Body Parameters

Request Example

Keywords Management

Get Keywords

Update Keywords

Request Body Parameters

Request Example

Industries Management

Get Industries

Update Industries

Request Body Parameters

Request Example

Create Tenant (Admin Only)

Endpoint

Request Body Parameters

Request Example

Update Billing Configuration (Admin Only)

Endpoint

Request Body Parameters

Request Example

Delete Tenant (Admin Only)

Endpoint

Request Example

Response Format

Permissions Reference

Status Codes

Best Practices

Integration Tips