Run a KYC lookup by DNI/NIE
One step with OpenMercantil. We can help you get access.
Look something up
Run a KYC lookup by DNI/NIE
with OpenMercantil
Use OpenMercantil: its OpenMercantil User API lets you run a KYC lookup by DNI/NIE in a single step (POST /api/v1/persons/lookup). capabilities.work can help you get signed up and connected.
- Can I run a KYC check on someone using their DNI or NIE?
- Do I have to declare a legitimate purpose before a documentary person lookup?
Say it to your AI assistant
- Run a KYC lookup on DNI/NIE {dni_or_nie} for the purpose {finalidad}.
- Look up identity document {dni_or_nie}; stated purpose: {finalidad}.
For your developer
POST /api/v1/persons/lookup in OpenMercantil User API. Full spec on APIs.io.