Risk Layer

Onboard-AI

Coming soon

Full onboarding orchestration — runs KYC, KYB, Sanctions and AML checks in sequence and returns a single onboarding decision with full audit trail.

This plugin is in development. The API schema below is planned and subject to change. You can design your integration now using this reference.

Endpoint

POST/api/onboard/start

Parameter	Type	Required	Description
`customer_id`	string	Yes	Your internal customer reference.
`jurisdiction`	string	Yes	One of: CA, AE, SA.
`entity_type`	string	Yes	individual or business.
`document_data`	string	Yes	Base64-encoded identity document.
`plugins`	array	No	Plugins to run: [kyc, sanctions, aml]. Defaults to all.

Parameter	Type	Required	Description
`data.onboarding_status`	string	Yes	approved, rejected, or review_required.
`data.plugin_results`	object	Yes	Results from each plugin run: kyc, sanctions, aml.
`data.overall_risk`	string	Yes	Combined risk level across all checks.
`data.audit_id`	string	Yes	Immutable audit trail ID for this onboarding.

cURL

# Coming soon
curl -X POST \
  https://shield.kodexa.systems/api/onboard/start \
  -H "Content-Type: application/json" \
  -d '{...}'

Code examples available when plugin launches