Sardine

Sardine Customer API

Submit customer profile and onboarding signals (KYC, KYB, document verification, sanctions/PEP screening, identity fraud, synthetic ID detection, behavioral biometrics, device intelligence) and receive a real-time risk decision. The Customer API is the primary onboarding surface used by banks, fintechs, crypto exchanges, and marketplaces to verify individuals and businesses globally. Full API reference is gated behind sandbox access at docs.sardine.ai.

Sardine Customer API is one of 6 APIs that Sardine publishes on the APIs.io network.

Tagged areas include Fraud, Risk, KYC, AML, and Identity. The published artifact set on APIs.io includes API documentation.

GitHub

Documentation

📖
Documentation
https://docs.sardine.ai/guides/public/risk/account-risk/account-risk
📖
Documentation
https://docs.sardine.ai/guides/public/risk/account-risk/kyb
📖
Documentation
https://docs.sardine.ai/guides/public/getting-started/apiaccess

API entry from apis.yml

apis.yml Raw ↑ 
aid: sardine-ai:sardine-customer-api
name: Sardine Customer API
tags:
- Fraud
- Risk
- KYC
- AML
- Identity
- Onboarding
humanURL: https://docs.sardine.ai
properties:
- url: https://docs.sardine.ai/guides/public/risk/account-risk/account-risk
  type: Documentation
- url: https://docs.sardine.ai/guides/public/risk/account-risk/kyb
  type: Documentation
- url: https://docs.sardine.ai/guides/public/getting-started/apiaccess
  type: Documentation
description: Submit customer profile and onboarding signals (KYC, KYB, document verification, sanctions/PEP
  screening, identity fraud, synthetic ID detection, behavioral biometrics, device intelligence) and receive
  a real-time risk decision. The Customer API is the primary onboarding surface used by banks, fintechs,
  crypto exchanges, and marketplaces to verify individuals and businesses globally. Full API reference
  is gated behind sandbox access at docs.sardine.ai.