Watchlist screening
POST /api/v1/screeningCheck the Blocked Persons List (LPB), PEPs, and sanctions (OFAC/UN) by name, RFC, or CURP. Response carries a confidence level per hit, an exact RFC/CURP match is treated as a hard identification.
Public API
Wire compliance into your operation.
The AVISA PLD v1 API exposes screening, intake, and files with scoped-key authentication. The OpenAPI spec your team sees is narrowed server-side to the modules and regime you contracted, no extra surface.
Customer intake
POST /api/v1/subjectsOnboard subjects using the canonical per-regime field catalog: individual, company, trust, or foreign party, with structural validation on every field.
File lookups
GET /api/v1/subjects/:idRead file status, pending requirements, and documents per subject, ideal for surfacing KYC status inside your origination flow.
The full documentation lives inside the platform.
The interactive API portal (OpenAPI spec + per-regime examples) is enabled with your account. Book a demo and we'll give you sandbox access.
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