Non-Interactive

Facia’s Non-Interactive KYC solution is tailored for backend verification scenarios where direct user interaction is not required. This mode allows clients to submit pre-collected identity data such as facial images, identity document and AML check for automated processing and verification. Leveraging the same robust technology as the interactive flow, including liveness analysis, document validation, and facial matching, this approach is ideal for high-volume use cases, legacy system integrations, or situations where user-facing verification is not feasible.

Quick Liveness detection
Document OCR
Face Match
Document Verification
Anti Money Laundering (AML)
Know Your Business (KYB)

These components work together within a unified framework to deliver accurate results while reducing manual review and user friction.

Initiate KYC Transaction

This endpoint initiates a transaction request for the kyc. The endpoint accepts some fields in the request payload, as mentioned in the request parameters.

Endpoint

POSThttps://api.facia.ai/kyc

Authorization:

Token Type: Bearer
Description:

This API utilizes Access token or Client-Secret key in header for authentication.

You can use your client_id and client_secret key when using the "/request-access-token" endpoint to obtain a Bearer token for authorization while connecting to this API. For additional details on Authorization, click Here

Request Body Samples:

//POST /kyc  HTTP/1.1
//Host: api.facia.ai
//Content-Type: application/json
//Authorization: Bearer <access-token-here>

{
  "services": [
    "quick_liveness",
    "document_ocr",
    "document_verification",
    "face_match",
    "aml",
    "kyb"
  ],
  "quick_liveness": {
    "file": "data:image/jpeg;base64,/9j/4AAQSkZJRgABAQAAAQABAAD..."
  },
  "document": {
    "file": "data:image/jpeg;base64,/9j/4AAQSkZJRgABAQAAAQABAAD...",
    "additional_file": "data:image/jpeg;base64,/9j/4AAQSkZJRgABAQEAYABgAAD...",
    "supported_types": ["id_card", "passport", "driving_license"],
    "dob": "",
    "age": ,
    "document_number": "",
    "issue_date": "",
    "expiry_date": "",
    "gender": "",
    "fetch_enhanced_data": "1",
    "name": {
      "first_name": "",
      "last_name": "",
    },
    "verification_options": {
      "allow_paper_based": "1"
    },
    "full_address": ""
  },
  "aml": {
    "search_name": "John Doe",
    "search_countries": ["US", "GB"],
    "search_categories": ["Sanctions"],
    "birth_incorporation_date": "00-00-1980",
    "entity_unique_id": "JDOE1980",
    "alias_search": true,
    "rca_search": false,
    "search_entity_type": ["Person", "Company"],
    "match_score": 85,
    "exact_search": false,
  },
  "kyb": {
    "business_name": "Acme Corporation",
    "registration_number": "",
    "countries": ["GB"],
    "search_filter": "contains",
    "ttl": 120
  },
  "client_reference": "TXN123456789",
  "callback_url": "https://www.example.com/status-update"
}

fetch("https://api.facia.ai/kyc", {
  method: "POST",
  headers: {
    "Content-Type": "application/json",
    "Authorization": "Bearer <access-token-here>"
  },
  body: JSON.stringify({
    services: ["quick_liveness", "document_ocr", "document_verification", "face_match", "aml", "kyb"],
    quick_liveness: { file: "data:image/jpeg;base64,/9j/4AAQSkZ..." },
    document: {
      file: "data:image/jpeg;base64,/9j/4AAQSkZ...",
      additional_file: "data:image/jpeg;base64,/9j/4AAQSkZ...",
      supported_types: ["id_card", "passport", "driving_license"],
      dob: "",
      age: ,
      document_number: "",
      issue_date: "",
      expiry_date: "",
      gender: "",
      fetch_enhanced_data: "1",
      name: {
        first_name: "",
        last_name: "",
      },
      verification_options: {
        allow_paper_based: "1"
      },
      full_address: ""
    },
    aml: {
      search_name: "John Doe",
      search_countries: ["US", "GB"],
      search_categories: ["Sanctions"],
      birth_incorporation_date: "00-00-1980",
      entity_unique_id: "JDOE1980",
      alias_search: true,
      rca_search: false,
      search_entity_type: ["Person", "Company"],
      match_score: 85,
      exact_search: false,
    },
    kyb: {
      business_name: "Acme Corporation",
      registration_number: "",
      countries: ["GB"],
      search_filter: "contains",
      ttl: 120
    },
    client_reference: "TXN123456789",
    callback_url: "https://www.example.com/status-update"
  })
})
.then(res => res.json())
.then(data => console.log(data))
.catch(err => console.error(err));

curl -X POST https://api.facia.ai/kyc \
 -H "Authorization: Bearer <access-token-here>" \
 -H "Content-Type: application/json" \
 -d '{
   "services": ["quick_liveness", "document_ocr", "document_verification", "face_match", "aml", "kyb"],
   "quick_liveness": { "file": "data:image/jpeg;base64,/9j/4AAQSkZ..." },
   "document": {
     "file": "data:image/jpeg;base64,/9j/4AAQSkZ...",
     "additional_file": "data:image/jpeg;base64,/9j/4AAQSkZ...",
     "supported_types": ["id_card", "passport", "driving_license"],
     "dob": "",
     "age": ,
     "document_number": "",
     "issue_date": "",
     "expiry_date": "",
     "gender": "",
     "fetch_enhanced_data": "1",
     "name": {
       "first_name": "",
       "last_name": "",
     },
     "verification_options": {
       "allow_paper_based": "1"
     },
     "full_address": ""
   },
   "aml": {
     "search_name": "John Doe",
     "search_countries": ["US", "GB"],
     "search_categories": ["Sanctions"],
     "birth_incorporation_date": "00-00-1980",
     "entity_unique_id": "JDOE1980",
     "alias_search": true,
     "rca_search": false,
     "search_entity_type": ["Person", "Company"],
     "match_score": 85,
     "exact_search": false,
   },
   "kyb": {
     "business_name": "Acme Corporation",
     "registration_number": "",
     "countries": ["GB"],
     "search_filter": "contains",
     "ttl": 120
   },
   "client_reference": "TXN123456789",
   "callback_url": "https://www.example.com/status-update"
 }'

<?php
  $payload = [
    "services" => ["quick_liveness", "document_ocr", "document_verification", "face_match", "aml", "kyb"],
    "quick_liveness" => ["file" => "data:image/jpeg;base64,/9j/4AAQSkZ..."],
    "document" => [
      "file" => "data:image/jpeg;base64,/9j/4AAQSkZ...",
      "additional_file" => "data:image/jpeg;base64,/9j/4AAQSkZ...",
      "supported_types" => ["id_card", "passport", "driving_license"],
      "dob" => "",
      "age" => ,
      "document_number" => "",
      "issue_date" => "",
      "expiry_date" => "",
      "gender" => "",
      "fetch_enhanced_data" => "1",
      "name" => [
        "first_name" => "",
        "last_name" => "",
      ],
      "verification_options" => [
        "allow_paper_based" => "1"
      ],
      "full_address" => ""
    ],
    "aml" => [
      "search_name" => "John Doe",
      "search_countries" => ["US", "GB"],
      "search_categories" => ["Sanctions"],
      "birth_incorporation_date" => "00-00-1980",
      "entity_unique_id" => "JDOE1980",
      "alias_search" => true,
      "rca_search" => false,
      "search_entity_type" => ["Person", "Company"],
      "match_score" => 85,
      "exact_search" => false,
    ],
    "kyb" => [
      "business_name" => "Acme Corporation",
      "registration_number" => "",
      "countries" => ["GB"],
      "search_filter" => "contains",
      "ttl" => 120
    ],
    "client_reference" => "TXN123456789",
    "callback_url" => "https://www.example.com/status-update"
  ];

  $ch = curl_init("https://api.facia.ai/kyc");
  curl_setopt($ch, CURLOPT_RETURNTRANSFER, true);
  curl_setopt($ch, CURLOPT_POSTFIELDS, json_encode($payload));
  curl_setopt($ch, CURLOPT_HTTPHEADER, [
    "Content-Type: application/json",
    "Authorization: Bearer <access-token-here>"
  ]);

  $response = curl_exec($ch);
  curl_close($ch);
  echo $response;

import requests

url = "https://api.facia.ai/kyc"
headers = {
    "Authorization": "Bearer <access-token-here>",
    "Content-Type": "application/json"
}

payload = {
    "services": ["quick_liveness", "document_ocr", "document_verification", "face_match", "aml", "kyb"],
    "quick_liveness": { "file": "data:image/jpeg;base64,/9j/4AAQSkZ..." },
    "document": {
        "file": "data:image/jpeg;base64,/9j/4AAQSkZ...",
        "additional_file": "data:image/jpeg;base64,/9j/4AAQSkZ...",
        "supported_types": ["id_card", "passport", "driving_license"],
        "dob": "",
        "age": ,
        "document_number": "",
        "issue_date": "",
        "expiry_date": "",
        "gender": "",
        "fetch_enhanced_data": "1",
        "name": {
            "first_name": "",
            "last_name": "",
        },
        "verification_options": {
            "allow_paper_based": "1"
        },
        "full_address": ""
    },
    "aml": {
        "search_name": "John Doe",
        "search_countries": ["US", "GB"],
        "search_categories": ["Sanctions"],
        "birth_incorporation_date": "00-00-1980",
        "entity_unique_id": "JDOE1980",
        "alias_search": True,
        "rca_search": False,
        "search_entity_type": ["Person", "Company"],
        "match_score": 85,
        "exact_search": False,
    },
    "kyb": {
        "business_name": "Acme Corporation",
        "registration_number": "",
        "countries": ["GB"],
        "search_filter": "contains",
        "ttl": 120
    },
    "client_reference": "TXN123456789",
    "callback_url": "https://www.example.com/status-update"
}

response = requests.post(url, headers=headers, json=payload)
print(response.json())

require 'net/http'
require 'uri'
require 'json'

uri = URI.parse("https://api.facia.ai/kyc")
request = Net::HTTP::Post.new(uri)
request["Authorization"] = "Bearer <access-token-here>"
request["Content-Type"] = "application/json"

request.body = {
  services: ["quick_liveness", "document_ocr", "document_verification", "face_match", "aml", "kyb"],
  quick_liveness: { file: "data:image/jpeg;base64,/9j/4AAQSkZ..." },
  document: {
    file: "data:image/jpeg;base64,/9j/4AAQSkZ...",
    additional_file: "data:image/jpeg;base64,/9j/4AAQSkZ...",
    supported_types: ["id_card", "passport", "driving_license"],
    dob: "",
    age: ,
    document_number: "",
    issue_date: "",
    expiry_date: "",
    gender: "",
    fetch_enhanced_data: "1",
    name: {
      first_name: "",
      last_name: "",
    },
    verification_options: {
      allow_paper_based: "1"
    },
    full_address: ""
  },
  aml: {
    search_name: "John Doe",
    search_countries: ["US", "GB"],
    search_categories: ["Sanctions"],
    birth_incorporation_date: "00-00-1980",
    entity_unique_id: "JDOE1980",
    alias_search: true,
    rca_search: false,
    search_entity_type: ["Person", "Company"],
    match_score: 85,
    exact_search: false,
  },
  kyb: {
    business_name: "Acme Corporation",
    registration_number: "",
    countries: ["GB"],
    search_filter: "contains",
    ttl: 120
  },
  client_reference: "TXN123456789",
  callback_url: "https://www.example.com/status-update"
}.to_json

response = Net::HTTP.start(uri.hostname, uri.port, use_ssl: true) do |http|
  http.request(request)
end

puts response.body

import java.io.OutputStream;
import java.net.HttpURLConnection;
import java.net.URL;

public class KYCRequest {
    public static void main(String[] args) throws Exception {
        URL url = new URL("https://api.facia.ai/kyc");
        HttpURLConnection con = (HttpURLConnection) url.openConnection();
        con.setRequestMethod("POST");
        con.setRequestProperty("Content-Type", "application/json");
        con.setRequestProperty("Authorization", "Bearer <access-token-here>");
        con.setDoOutput(true);

        String jsonInputString = "{ \"services\": [\"quick_liveness\", \"document_ocr\", \"document_verification\", \"face_match\", \"aml\"], ... }";

        try (OutputStream os = con.getOutputStream()) {
            byte[] input = jsonInputString.getBytes("utf-8");
            os.write(input, 0, input.length);
        }

        int code = con.getResponseCode();
        System.out.println("Response Code: " + code);
    }
}

using System.Net.Http;
using System.Text;
using System.Threading.Tasks;

var client = new HttpClient();
client.DefaultRequestHeaders.Add("Authorization", "Bearer <access-token-here>");

var payload = new {
    services = new[] { "quick_liveness", "document_ocr", "document_verification", "face_match", "aml", "kyb"},
    quick_liveness = new { file = "data:image/jpeg;base64,/9j/4AAQSkZ..." },
    document = new {
        file = "data:image/jpeg;base64,/9j/4AAQSkZ...",
        additional_file = "data:image/jpeg;base64,/9j/4AAQSkZ...",
        supported_types = new[] { "id_card", "passport", "driving_license" },
        dob = "",
        age = ,
        document_number = "",
        issue_date = "",
        expiry_date = "",
        gender = "",
        fetch_enhanced_data = "1",
        name = new {
            first_name = "John",
            last_name = "Doe",
        },
        verification_options = new {
            allow_paper_based = "1"
        },
        full_address = ""
    },
    aml = new {
        search_name = "John Doe",
        search_countries = new[] { "US", "GB" },
        search_categories = new[] { "Sanctions" },
        birth_incorporation_date = "00-00-1980",
        entity_unique_id = "JDOE1980",
        alias_search = true,
        rca_search = false,
        search_entity_type = new[] { "Person", "Company" },
        match_score = 85,
        exact_search = false,
    },
    kyb = new {
        business_name = "Acme Corporation",
        registration_number = "",
        countries = new[] { "GB" },
        search_filter = "contains",
        ttl = 120
    },
    client_reference = "TXN123456789",
    callback_url = "https://www.example.com/status-update"
};

var content = new StringContent(System.Text.Json.JsonSerializer.Serialize(payload), Encoding.UTF8, "application/json");
var response = await client.PostAsync("https://api.facia.ai/kyc", content);
var responseString = await response.Content.ReadAsStringAsync();
Console.WriteLine(responseString);

package main

import (
    "bytes"
    "encoding/json"
    "fmt"
    "net/http"
)

func main() {
    payload := map[string]interface{}{
        "services": []string{"quick_liveness", "document_ocr", "document_verification", "face_match", "aml", "kyb"},
        "quick_liveness": map[string]string{"file": "data:image/jpeg;base64,/9j/4AAQSkZ..."},
        "document": map[string]string{
            "file": "data:image/jpeg;base64,/9j/4AAQSkZ...",
            "additional_file": "data:image/jpeg;base64,/9j/4AAQSkZ...",
            "supported_types": []string{"id_card", "passport", "driving_license"},
            "dob": "",
            "age": ,
            "document_number": "",
            "issue_date": "",
            "expiry_date": "",
            "gender": "",
            "fetch_enhanced_data": "1",
            "name": map[string]string{
                "first_name": "John",
                "last_name": "Doe",
            },
            "verification_options": map[string]string{
                "allow_paper_based": "1",
            },
            "full_address": "",
        },
        "aml": map[string]interface{}{
            "search_name": "John Doe",
            "search_countries": []string{"US", "GB"},
            "search_categories": []string{"Sanctions"},
            "birth_incorporation_date": "00-00-1980",
            "entity_unique_id": "JDOE1980",
            "alias_search": true,
            "rca_search": false,
            "search_entity_type": []string{"Person", "Company"},
            "match_score": 85,
            "exact_search": false,
        },
        "kyb": map[string]interface{}{
            "business_name": "Acme Corporation",
            "registration_number": "",
            "countries": []string{"GB"},
            "search_filter": "contains",
            "ttl": 120,
        },
        "client_reference": "TXN123456789",
        "callback_url": "https://www.example.com/status-update",
    }

    body, _ := json.Marshal(payload)

    req, _ := http.NewRequest("POST", "https://api.facia.ai/kyc", bytes.NewBuffer(body))
    req.Header.Set("Authorization", "Bearer <access-token-here>")
    req.Header.Set("Content-Type", "application/json")

    client := &http.Client{}
    resp, err := client.Do(req)
    if err != nil {
        panic(err)
    }
    defer resp.Body.Close()

    fmt.Println("Status:", resp.Status)
}

Request Parameter

Parameter	Description
`services`	Required: Yes Type: Array of Strings Allowed values: `quick_liveness`, `document_ocr`, `document_verification`, `face_match`, `aml` At least one service must be selected. Only selected services will be performed.
`quick_liveness.file`	Required: Yes (if `quick_liveness` or `face_match` in services) Type: string (base64) Quick Liveness verification image file (Base64).
`document.file`	Required: Yes (if `document_ocr`, `document_verification`, or `face_match` in services) Type: File Primary document image for OCR, verification or face match.
`document.additional_file`	Required: No Type: File Secondary document image (e.g. back side of ID).
`document.supported_types`	Required: No Type: Array Example 1: `["driving_license"]` Example 2: `["id_card", "credit_or_debit_card", "passport"]`
`document.dob`	Required: No Type: String Format: `yyyy-mm-dd` Provide a valid date. Example: `1990-12-31`
`document.age`	Required: No Type: Integer/Array Allowed values are integers or an array. The Age parameter allows the client to set a minimum and maximum limit for acceptance of a user. The minimum age is defined as min and the maximum is defined as max within this object. Example: `18`
`document.document_number`	Required: No Type: String Maximum: 100 characters Allowed Characters are numbers, alphabets, dots, dashes, spaces, underscores and commas. Examples: `35201-0000000-0`, `ABC1234XYZ098`
`document.issue_date`	Required: No Type: String Format: `yyyy-mm-dd` Provide a valid date. Example: `2015-12-31`
`document.expiry_date`	Required: No Type: String Format: `yyyy-mm-dd` Provide a valid date. Example: `2025-12-31`
`document.gender`	Required: No Type: String Accepted Values: `M`, `F`, `O`, `m`, `f`, `o` Provide the gender which is given in the document. F: Female, M: Male, O: Others Example: `M`
`document.fetch_enhanced_data`	Required: No Type: String Value Accepted: `1` Provide 1 for enabling enhanced data extraction for the document. Enhanced data extraction provides more than 100 data points from official ID documents supporting 150 languages (additional charges apply). Extracted data will be returned in `additional_data` object.
`document.name`	Required: No Type: Object In the name object used in document service, `first_name` is required if you don't want to perform OCR of the name parameter. Other fields are optional. Example 1: `{ "first_name" : "John", "last_name" : "Doe" }` Example 2: `{ "first_name" : "John", "last_name" : "Doe", "fuzzy_match" : "1"}`
`document.verification_options`	Required: No Type: Object Allows clients to provide additional instructions for the service, such as allowing paper-based, photocopied or laminated documents for verification. Example: `{"allow_paper_based" : "1"}`
`document.full_address`	Required: No Type: String Minimum: 6 characters Maximum: 250 characters Allowed Characters are numbers, alphabets, dots, dashes, spaces, underscores, hashes and commas.
`aml.search_name`	Required: Yes (if `aml` in services and neither `document_ocr` nor `document_verification` is selected) Type: String Min: 2 characters Max: 100 characters Note: AML screening will be performed on the name provided in `aml.search_name`. If `aml.search_name` is not provided, the `name` will be extracted from the `document` for screening.
`aml.search_countries`	Required: No Type: Array of Strings Country codes for filtering search. Example: `["US", "GB"]` Note: ISO 3166-1 alpha-2 country codes are supported. See supported countries
`aml.search_categories`	Required: Yes (if `aml` in services) Type: Array Array of categories based on which you want to filters reports. Example: `["SIP"]` See categories list
`aml.birth_incorporation_date`	Required: No Type: String (Format: `DD-MM-YYYY`) Accepts partial dates like `00-00-1980`, `10-03-0000`.
`aml.entity_unique_id`	Required: No Type: String Unique identifier can be used to filter the search records. Min: 2 character Max: 50 characters Constraint: Unique identifier should not consist entirely of special characters. Note: It can be any key within the data object like Passport No, National ID number. Example: TR12345677.
`aml.alias_search`	Required: No Type: Boolean Alias search is used to specify whether user want to perform search within aliases or not. Default : True. Example : False.
`aml.rca_search`	Required: No Type: Boolean RCA search is used to specify whether user want to perform search within rca or not. RCA (Relatives and Close Associates) - Immediate family members or close social or professional contacts of a government or political official, or senior executive – meaning spouses, parents, siblings, children, and spouses’ parents and siblings. Default : True. Example: False.
`aml.search_entity_type`	Required: No Type: Array Entity Type: AML screening serves the purpose of identifying individuals or entities listed in various AML databases. Facia provides screening services of five types of entities i.e. Person, Company, Organization, Crypto_Wallet, Vessel and Aircraft. Example: `["Person"]`.
`aml.match_score`	Required: No Type: Integer The match score determines the level of similarity required between the search term and the matched terms. A value of 0 allows for the loosest match, while 100 represents the closest match. Note: It ranges from 0-100.When the selected Category is "Adverse Media," the match score is not applicable, as Adverse Media results are always returned with a match score of 100. Default: 80. Example: 65
`aml.exact_search`	Required: No Type: Boolean Sets the match score to 100, disables all preprocessing (including prefixes, autocorrection, and translation), and performs the search based solely on the exact input parameters. Default: False.
`kyb.business_name`	Required: Yes (if `kyb.registration_number` is not given) Type: String (3–128 characters) Company name to search.
`kyb.registration_number`	Required: Yes (if `kyb.business_name` is not given) Type: String (1–255 characters) Company registration number.
`kyb.countries`	Required: Yes Type: Array of Strings Size: Exactly 1 Country/state code for KYB query.
`kyb.search_filter`	Required: No Type: String Allowed values: `contains`, `start_with`, `fuzzy` KYB search strategy.
`kyb.ttl`	Required: No Type: Integer Min: 60 seconds KYB cache time-to-live.
`client_reference`	Required: No Type: String Min: 5 Max: 255 Custom transaction identifier.
`callback_url`	Required: No Type: String Example: `callback_url=https://www.example.exc.com/` Multiple server-to-server calls are initiated to communicate updates on verification status to Facia’s clients.

Response Sample

{
  "status": true,
  "message": "Success",
  "result": {
    "data": {
      "reference_id": "D4107871AC5FXXX",
    }
  }
}

Response Parameter

Parameter	Description
`status`	Type: Boolean Example: `true` or `false` Indicates whether the request was successful (`true`) or not (`false`).
`message`	Type: String Descriptive message corresponding to the request status.
`errors`	Type: Object (present only if `status` is `false`) contains errors explaining why the request failed.
`result.data.reference_id`	Type: String Example: `"D4107871AC5FXXX"` Unique transaction identifier generated by the system.

Transaction Status:

You can use the reference_id in the status endpoint to see the status of transaction. For additional details on Status endpoint, click Here

AML Categories

Facia offers an extensive range of screening categories designed to support comprehensive background checks. With the help of the key aml.search_categories listed below, our platform ensures businesses meet regulatory compliance requirements while effectively identifying and mitigating potential risks. This thorough approach helps organizations safeguard against financial crime and reputational damage.

Category	Description
Fitness and Probity	Evaluating an individual's or entity's competence, skills, integrity, and ethical conduct in the financial services industry.
Warnings and Regulatory Enforcement	Warnings alert individuals or entities to rule violations, while regulatory enforcement involves imposing penalties or legal actions for non-compliance with laws and regulations.
Sanctions	Penalties or restrictions imposed by authorities on individuals, organizations, or countries for violating laws or international norms.
PEP Level 1	High-risk PEPs - State and government executives, military/judicial/law enforcement leaders, parliament officials, prominent political party figures.
PEP Level 2	Medium-high Risk PEPs - Senior state/military/law enforcement officials, high-rank civil servants, religious/state agency leaders, ambassadors/diplomats/commissioners.
PEP Level 3	Medium-risk PEPs - Senior management in government-owned businesses, state organization board members.
PEP Level 4	Low Risk PEPs - Senior officials/employees in international bodies, state/district assembly members.
SIP	SIP (Special Interest Person) - Individuals that present a heightened level of risk due to their suspected or confirmed involvement in criminal activity.
SIE	SIE (Special Interest Entity) - Companies or organizations that present a heightened level of risk due to their suspected or confirmed involvement in criminal activity.
Insolvency	Companies and organisations that are unable to pay their debts or have been declared bankrupt by judicial process.

AML Supported Countries

Facia encompasses a wide array of countries for comprehensive screening solutions. This international coverage enables organizations to conduct thorough due diligence and maintain compliance with regulatory standards across various regions.

No.	Country Name	Code
1	Afghanistan	AF
2	Albania	AL
3	Algeria	DZ
4	Aland Islands	AX
5	American Samoa	AS
6	Andorra	AD
7	Angola	AO
8	Anguilla	AI
9	Antigua and Barbuda	AG
10	Argentina	AR
11	Armenia	AM
12	Aruba	AW
13	Australia	AU
14	Austria	AT
15	Azerbaijan	AZ
16	Bahrain	BH
17	Bangladesh	BD
18	Barbados	BB
19	Belarus	BY
20	Belgium	BE
21	Belize	BZ
22	Benin	BJ
23	Bermuda	BM
24	Bhutan	BT
25	Bolivia	BO
26	Bosnia and Herzegovina	BA
27	Botswana	BW
28	Brazil	BR
29	British Virgin Islands	VG
30	Brunei	BN
31	Bulgaria	BG
32	Burkina Faso	BF
33	Burundi	BI
34	Cambodia	KH
35	Cameroon	CM
36	Canada	CA
37	Cape Verde	CV
38	Caribbean Netherlands	BQ
39	Cayman Islands	KY
40	Central African Republic	CF
41	Chad	TD
42	Channel Islands	JE
43	Chile	CL
44	China	CN
45	Cocos (Keeling) Islands	CC
46	Colombia	CO
47	Comoros	KM
48	Congo	CG
49	Cook Islands	CK
50	Costa Rica	CR
51	Cote D'Ivoire (Ivory Coast)	CI
52	Croatia	HR
53	Cuba	CU
54	Curacao	CW
55	Cyprus	CY
56	Czech Republic	CZ
57	Democratic Republic of the Congo	CD
58	Denmark	DK
59	Djibouti	DJ
60	Dominica	DM
61	Dominican Republic	DO
62	East Timor	TL
63	Ecuador	EC
64	Egypt	EG
65	El Salvador	SV
66	Equatorial Guinea	GQ
67	Eritrea	ER
68	Estonia	EE
69	Eswatini	SZ
70	Ethiopia	ET
71	Falkland Islands (Islas Malvinas)	FK
72	Faroe Islands	FO
73	Fiji	FJ
74	Finland	FI
75	France	FR
76	French Guiana	GF
77	French Polynesia	PF
78	Gabon	GA
79	Georgia	GE
80	Germany	DE
81	Ghana	GH
82	Gibraltar	GI
83	Greece	GR
84	Greenland	GL
85	Grenada	GD
86	Guadeloupe	GP
87	Guam	GU
88	Guatemala	GT
89	Guinea	GN
90	Guinea-Bissau	GW
91	Guyana	GY
92	Haiti	HT
93	Holy See	VA
94	Honduras	HN
95	Hong Kong	HK
96	Hungary	HU
97	Iceland	IS
98	India	IN
99	Indonesia	ID
100	Iran	IR
101	Iraq	IQ
102	Ireland	IE
103	Isle of Man	IM
104	Israel	IL
105	Italy	IT
106	Jamaica	JM
107	Japan	JP
108	Jordan	JO
109	Kazakhstan	KZ
110	Kenya	KE
111	Kiribati	KI
112	Kosovo	XK
113	Kuwait	KW
114	Kyrgyzstan	KG
115	Laos	LA
116	Latvia	LV
117	Lebanon	LB
118	Lesotho	LS
119	Liberia	LR
120	Libya	LY
121	Liechtenstein	LI
122	Lithuania	LT
123	Luxembourg	LU
124	Macau	MO
125	Macedonia	MK
126	Madagascar	MG
127	Malawi	MW
128	Malaysia	MY
129	Maldives	MV
130	Mali	ML
131	Malta	MT
132	Marshall Islands	MH
133	Martinique	MQ
134	Mauritania	MR
135	Mauritius	MU
136	Mayotte	YT
137	Mexico	MX
138	Micronesia	FM
139	Moldova	MD
140	Monaco	MC
141	Mongolia	MN
142	Montenegro	ME
143	Montserrat	MS
144	Morocco	MA
145	Mozambique	MZ
146	Myanmar (Burma)	MM
147	Namibia	NA
148	Nauru	NR
149	Nepal	NP
150	Netherlands	NL
151	New Caledonia	NC
152	New Zealand	NZ
153	Nicaragua	NI
154	Niger	NE
155	Nigeria	NG
156	Niue	NU
157	North Korea	KP
158	Northern Mariana Islands	MP
159	Norway	NO
160	Oman	OM
161	Pakistan	PK
162	Palau	PW
163	State of Palestine	PS
164	Panama	PA
165	Papua New Guinea	PG
166	Paraguay	PY
167	Peru	PE
168	Philippines	PH
169	Pitcairn Islands	PN
170	Poland	PL
171	Portugal	PT
172	Puerto Rico	PR
173	Qatar	QA
174	Reunion	RE
175	Romania	RO
176	Russia	RU
177	Rwanda	RW
178	Saint Barthelemy	BL
179	Saint Helena	SH
180	Saint Kitts and Nevis	KN
181	Saint Lucia	LC
182	Sint Maarten	SX
183	Saint Martin	MF
184	Saint Pierre and Miquelon	PM
185	Saint Vincent and the Grenadines	VC
186	Samoa	WS
187	San Marino	SM
188	Sao Tome and Principe	ST
189	Saudi Arabia	SA
190	Senegal	SN
191	Serbia	RS
192	Seychelles	SC
193	Sierra Leone	SL
194	Singapore	SG
195	Slovakia	SK
196	Slovenia	SI
197	Solomon Islands	SB
198	Somalia	SO
199	South Africa	ZA
200	South Korea	KR
201	South Sudan	SS
202	Spain	ES
203	Sri Lanka	LK
204	Sudan	SD
205	Suriname	SR
206	Sweden	SE
207	Switzerland	CH
208	Syria	SY
209	Taiwan	TW
210	Tajikistan	TJ
211	Tanzania	TZ
212	Thailand	TH
213	The Bahamas	BS
214	The Gambia	GM
215	Togo	TG
216	Tokelau	TK
217	Tonga	TO
218	Trinidad and Tobago	TT
219	Tunisia	TN
220	Turkiye	TR
221	Turkmenistan	TM
222	Turks and Caicos Islands	TC
223	Tuvalu	TV
224	Uganda	UG
225	Ukraine	UA
226	United Arab Emirates	AE
227	United Kingdom	GB
228	United States	US
229	Uruguay	UY
230	U.S. Virgin Islands	VI
231	Uzbekistan	UZ
232	Vanuatu	VU
233	Vatican City	VA
234	Venezuela	VE
235	Vietnam	VN
236	Wallis and Futuna	WF
237	Western Sahara	EH
238	Yemen	YE
239	Zambia	ZM
240	Zimbabwe	ZW
240	Zimbabwe	ZW

KYB Supported Countries

Facia's KYB (Know Your Business) functionality provides comprehensive business verification across multiple countries, enabling secure and compliant business transactions while managing financial risks effectively. This service adheres to regulatory standards to enhance the credibility of global business operations.

For optimal results, always specify the target country using the appropriate country code. For instance, when searching for a company in the United Kingdom, set the country code to ['GB'] to ensure accurate and region-specific results. This targeted approach delivers the most relevant information for your business verification needs.

No.	Country Name	Country Code
1	Abu Dhabi	AE
2	Afghanistan	AF
3	Albania	AL
4	Algeria	DZ
5	Andorra	AD
6	Angola	AO
7	Anguilla	AI
8	Antigua and Barbuda	AG
9	American Samoa	AS
10	Andorra	AD
11	Angola	AO
12	Anguilla	AI
13	Antigua and Barbuda	AG
14	Antarctica	AQ
15	Argentina	AR
16	Armenia	AM
17	Aruba	AW
18	Australia	AU
19	Austria	AT
20	Azerbaijan	AZ
21	Bahamas	BS
22	Bahrain	BH
23	Bangladesh	BD
24	Barbados	BB
25	Belarus	BY
26	Belgium	BE
27	Belize	BZ
28	Benin	BJ
29	Bermuda	BM
30	Bhutan	BT
31	Bolivia	BO
32	Bosnia and Herzegovina	BA
33	Botswana	BW
34	Brazil	BR
35	British Indian Ocean Territory	IO
36	Brunei	BN
37	Bulgaria	BG
38	Burkina Faso	BF
39	Burma (Myanmar)	MM
40	Burundi	BI
41	Cambodia	KH
42	Cameroon	CM
43	Canada	CA
44	Cape Verde	CV
45	Cayman Islands	KY
46	Central African Republic	CF
47	Chad	TD
48	Chile	CL
49	China	CN
50	Christmas Island	CX
51	Cocos (Keeling) Islands	CC
52	Colombia	CO
53	Comoros	KM
54	Congo, Democratic Republic	CD
55	Congo, Republic	CG
56	Cook Islands	CK
57	Costa Rica	CR
58	Croatia	HR
59	Cuba	CU
60	Curacao	CW
61	Cyprus	CY
62	Czech Republic	CZ
63	Denmark	DK
64	Djibouti	DJ
65	Dominica	DM
66	Dominican Republic	DO
67	East Timor	TL
68	Ecuador	EC
69	Egypt	EG
70	El Salvador	SV
71	Equatorial Guinea	GQ
72	Eritrea	ER
73	Estonia	EE
74	Eswatini	SZ
75	Ethiopia	ET
76	Falkland Islands	FK
77	Faroe Islands	FO
78	Fiji	FJ
79	Finland	FI
80	France	FR
81	French Guiana	GF
82	French Polynesia	PF
83	French Southern Territories	TF
84	Gabon	GA
85	Gambia	GM
86	Georgia	GE
87	Germany	DE
88	Ghana	GH
89	Gibraltar	GI
90	Greece	GR
91	Greenland	GL
92	Grenada	GD
93	Guadeloupe	GP
94	Guam	GU
95	Guatemala	GT
96	Guernsey	GG
97	Guinea	GN
98	Guinea-Bissau	GW
99	Guyana	GY
100	Haiti	HT
101	Heard Island and McDonald Islands	HM
102	Honduras	HN
103	Hong Kong	HK
104	Hungary	HU
105	Iceland	IS
106	India	IN
107	Indonesia	ID
108	Iran	IR
109	Iraq	IQ
110	Ireland	IE
111	Israel	IL
112	Italy	IT
113	Ivory Coast	CI
114	Jamaica	JM
115	Japan	JP
116	Jersey	JE
117	Jordan	JO
118	Kazakhstan	KZ
119	Kenya	KE
120	Kiribati	KI
121	Korea, Dem. Republic of	KP
122	Kuwait	KW
123	Kyrgyzstan	KG
124	Laos	LA
125	Latvia	LV
126	Lebanon	LB
127	Lesotho	LS
128	Liberia	LR
129	Libya	LY
130	Liechtenstein	LI
131	Lithuania	LT
132	Luxembourg	LU
133	Macao (Macau)	MO
134	Macedonia	MK
135	Madagascar	MG
136	Malawi	MW
137	Malaysia	MY
138	Maldives	MV
139	Mali	ML
140	Malta	MT
141	Man Island	IM
142	Marshall Islands	MH
143	Martinique	MQ
144	Mauritania	MR
145	Mauritius	MU
146	Mayotte	YT
147	Mexico	MX
148	Micronesia	FM
149	Moldova	MD
150	Monaco	MC
151	Mongolia	MN
152	Montenegro	ME
153	Montserrat	MS
154	Morocco	MA
155	Mozambique	MZ
156	Namibia	NA
157	Nauru	NR
158	Nepal	NP
159	Netherlands	NL
160	Netherlands Antilles	AN
161	New Caledonia	NC
162	New Zealand	NZ
163	Nicaragua	NI
164	Niger	NE
165	Nigeria	NG
166	Niue	NU
167	Norfolk Island	NF
168	Northern Mariana Islands	MP
169	Norway	NO
170	Oman	OM
171	Pakistan	PK
172	Palau	PW
173	Palestinian Territories	PS
174	Panama	PA
175	Papua New Guinea	PG
176	Paraguay	PY
177	Peru	PE
178	Philippines	PH
179	Pitcairn	PN
180	Poland	PL
181	Portugal	PT
182	Puerto Rico	PR
183	Qatar	QA
184	Republic of Kosovo	XK
185	Réunion Island	RE
186	Romania	RO
187	Russia Federation	RU
188	Rwanda	RW
189	Saint Barthelemy	BL
190	Saint Kitts and Nevis	KN
191	Saint Lucia	LC
192	Saint Martin	MF
193	Saint Pierre and Miquelon	PM
194	Saint Vincent and the Grenadines	VC
195	Samoa	WS
196	San Marino	SM
197	Saudi Arabia	SA
198	Senegal	SN
199	Serbia	RS
200	Seychelles	SC
201	Sierra Leone	SL
202	Singapore	SG
203	Slovakia	SK
204	Slovenia	SI
205	Solomon Islands	SB
206	Somalia	SO
207	South Africa	ZA
208	South Georgia and the South Sandwich Islands	GS
209	South Korea	KR
210	South Sudan	SS
211	Spain	ES
212	Sri Lanka	LK
213	Sudan	SD
214	Suriname	SR
215	Svalbard and Jan Mayen	SJ
216	Sweden	SE
217	Switzerland	CH
218	Syria	SY
219	Sao Tome and Principe	ST
220	Taiwan	TW
221	Tajikistan	TJ
222	Tanzania	TZ
223	Thailand	TH
224	Togo	TG
225	Tokelau	TK
226	Tonga	TO
227	Trinidad and Tobago	TT
228	Tunisia	TN
229	Turkey	TR
230	Turkmenistan	TM
231	Turks and Caicos Islands	TC
232	Tuvalu	TV
233	Uganda	UG
234	Ukraine	UA
235	United Arab Emirates	AE
236	United Kingdom	GB
237	Uruguay	UY
238	Uzbekistan	UZ
239	Vanuatu	VU
240	Vatican City State	VA
241	Venezuela	VE
242	Vietnam	VN
243	Virgin Islands, British	VG
244	Virgin Islands, US	VI
245	Wallis and Futuna	WF
246	Western Sahara	EH
247	Yemen	YE
248	Zambia	ZM
249	Zimbabwe	ZW

KYB Supported States

For US registry access, it is essential to specify not just the country but also the specific state. For example, when performing a Company Search for Texas, the country name field should be set to ['united_states.texas'] to ensure accurate and state-specific results.

No.	State Name	State Code
1	Alabama	AL
2	Alaska	AK
3	Arizona	AZ
4	Arkansas	AR
5	California	CA
6	Colorado	CO
7	Connecticut	CT
8	Delaware	DE
9	District of Columbia	DC
10	Florida	FL
11	Georgia	GA
12	Hawaii	HI
13	Idaho	ID
14	Indiana	IN
15	Iowa	IA
16	Kansas	KS
17	Kentucky	KY
18	Louisiana	LA
19	Maryland	MD
20	Massachusetts	MA
21	Michigan	MI
22	Minnesota	MN
23	Mississippi	MS
24	Montana	MT
25	Nebraska	NE
26	New Hampshire	NH
27	New Jersey	NJ
28	New Mexico	NM
29	New York	NY
30	North Carolina	NC
31	North Dakota	ND
32	Ohio	OH
33	Oklahoma	OK
34	Oregon	OR
35	Rhode Island	RI
36	South Carolina	SC
37	South Dakota	SD
38	Tennessee	TN
39	Texas	TX
40	Vermont	VT
41	Virginia	VA
42	Washington	WA
43	West Virginia	WV
44	Wisconsin	WI
45	Wyoming	WY
46	Pennsylvania	PA
47	Illinois	IL
48	Maine	ME
49	Nevada	NV
50	Utah	UT
51	Missouri	MO

Non-Interactive

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Request Parameter​

Response Sample​

Response Parameter​

Transaction Status:​

AML Categories​

AML Supported Countries​

KYB Supported Countries​

KYB Supported States​