List KYB verifications
curl --request GET \
--url https://api.dataspike.io/api/v4/kyb/verifications \
--header 'ds-api-token: <api-key>'import requests
url = "https://api.dataspike.io/api/v4/kyb/verifications"
headers = {"ds-api-token": "<api-key>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {'ds-api-token': '<api-key>'}};
fetch('https://api.dataspike.io/api/v4/kyb/verifications', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.dataspike.io/api/v4/kyb/verifications",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"ds-api-token: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.dataspike.io/api/v4/kyb/verifications"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("ds-api-token", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.dataspike.io/api/v4/kyb/verifications")
.header("ds-api-token", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.dataspike.io/api/v4/kyb/verifications")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["ds-api-token"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"data": [
{
"id": "019f179b-0fa7-72c8-818e-819652540477",
"verification_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"public_id": "KYBC8274B9CF4907859",
"organization_id": "o6e501dc4d3c6d9a4",
"applicant_id": "019f1383-8f38-7d31-b921-39310a19b444",
"external_id": "bolt-merchant-123",
"company_name": "Acme Holdings Inc.",
"country": "US",
"status": "under_review",
"stage": "manual_review",
"decision": null,
"risk_score": null,
"risk_level": "medium",
"is_sandbox": false,
"created_at": "2023-11-07T05:31:56Z",
"submitted_at": "2023-11-07T05:31:56Z",
"last_activity_at": "2023-11-07T05:31:56Z",
"company": {
"legal_name": "Acme Holdings Inc.",
"dba": "<string>",
"form_type": "US - Limited Liability Company (LLC)",
"entity_type": "Limited Liability Company (LLC)",
"registration_type": "EIN",
"registration_number": "16-1782204",
"country": "US",
"state": "NY",
"representative_name": "Joe Marrano",
"representative_email": "joe@acme.com"
},
"form_progress": {
"sections_completed": 4,
"sections_total": 7,
"current_section": "volume_banking",
"sections": [
{
"key": "volume_banking",
"title": "Volumes & banking",
"state": "current"
}
]
},
"checks_summary": {
"expected": 7,
"completed": 6,
"passed": 4,
"review": 2,
"failed": 0,
"errored": 0,
"checks": [
{
"type": "registry",
"status": "completed",
"severity": "low",
"verdict": "active",
"completed_at": "2023-11-07T05:31:56Z",
"instances": {
"expected": 8,
"completed": 3
}
}
]
}
}
],
"has_next": true
}KYB Verification
List KYB verifications
Returns a paginated list of KYB verifications for the authenticated organization, newest first.
Each row carries the summary columns (company name, status, decision, risk) plus the expanded-row blocks — company, form_progress and checks_summary — so a dashboard row renders without a per-verification round-trip. Each row’s id is the KYB case id; use it to drill in via GET /api/v4/kyb/verifications/{verification_id}.
The organization and sandbox scope are taken from the API key.
GET
/
api
/
v4
/
kyb
/
verifications
List KYB verifications
curl --request GET \
--url https://api.dataspike.io/api/v4/kyb/verifications \
--header 'ds-api-token: <api-key>'import requests
url = "https://api.dataspike.io/api/v4/kyb/verifications"
headers = {"ds-api-token": "<api-key>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {'ds-api-token': '<api-key>'}};
fetch('https://api.dataspike.io/api/v4/kyb/verifications', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.dataspike.io/api/v4/kyb/verifications",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"ds-api-token: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.dataspike.io/api/v4/kyb/verifications"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("ds-api-token", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.dataspike.io/api/v4/kyb/verifications")
.header("ds-api-token", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.dataspike.io/api/v4/kyb/verifications")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["ds-api-token"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"data": [
{
"id": "019f179b-0fa7-72c8-818e-819652540477",
"verification_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"public_id": "KYBC8274B9CF4907859",
"organization_id": "o6e501dc4d3c6d9a4",
"applicant_id": "019f1383-8f38-7d31-b921-39310a19b444",
"external_id": "bolt-merchant-123",
"company_name": "Acme Holdings Inc.",
"country": "US",
"status": "under_review",
"stage": "manual_review",
"decision": null,
"risk_score": null,
"risk_level": "medium",
"is_sandbox": false,
"created_at": "2023-11-07T05:31:56Z",
"submitted_at": "2023-11-07T05:31:56Z",
"last_activity_at": "2023-11-07T05:31:56Z",
"company": {
"legal_name": "Acme Holdings Inc.",
"dba": "<string>",
"form_type": "US - Limited Liability Company (LLC)",
"entity_type": "Limited Liability Company (LLC)",
"registration_type": "EIN",
"registration_number": "16-1782204",
"country": "US",
"state": "NY",
"representative_name": "Joe Marrano",
"representative_email": "joe@acme.com"
},
"form_progress": {
"sections_completed": 4,
"sections_total": 7,
"current_section": "volume_banking",
"sections": [
{
"key": "volume_banking",
"title": "Volumes & banking",
"state": "current"
}
]
},
"checks_summary": {
"expected": 7,
"completed": 6,
"passed": 4,
"review": 2,
"failed": 0,
"errored": 0,
"checks": [
{
"type": "registry",
"status": "completed",
"severity": "low",
"verdict": "active",
"completed_at": "2023-11-07T05:31:56Z",
"instances": {
"expected": 8,
"completed": 3
}
}
]
}
}
],
"has_next": true
}Authorizations
Query Parameters
Page size (5–25).
Required range:
5 <= x <= 25Zero-based page number.
Restrict to sandbox verifications (also inferred from the API key).
⌘I