Kodexa Shield API

AI compliance plugins for financial institutions. Three API endpoints replace your entire compliance stack — identity, transactions and sanctions screening.

Base URL

https://shield.kodexa.systems/api

Authentication

All requests must include a Content-Type: application/json header. API key authentication is coming in a future release.

During the pilot phase, no API key is required.

Error codes

Code	Meaning
`200`	Success — decision returned
`400`	Bad request — missing or invalid fields
`401`	Unauthorized — invalid API key (future)
`500`	Server error — retry the request

Active plugins

KYC-AI

Individual identity verification

Active

AML-AI

Transaction risk monitoring

Active

Sanctions-AI

PEP + watchlist screening

Active

Supported jurisdictions

🇨🇦 CA

Canada

OSFI · FINTRAC

🇦🇪 AE

UAE

CBUAE · DFSA

🇸🇦 SA

KSA

SAMA · PDPL

Quick example

cURL

curl -X POST \
  https://shield.kodexa.systems/api/kyc/verify \
  -H "Content-Type: application/json" \
  -d '{
    "customer_id": "CUST-001",
    "jurisdiction": "CA",
    "document_type": "passport",
    "document_data": "<base64>"
  }'

Response

{
  "success": true,
  "data": {
    "status": "approved",
    "risk_level": "low",
    "confidence_score": 94,
    "ai_recommendation": "...",
    "extracted_data": {
      "full_name": "...",
      "expiry_date": "..."
    },
    "compliance_flags": []
  },
  "processing_time_ms": 3241
}