Sardine

Sardine API

The Sardine REST API enables real-time fraud detection and compliance across the customer lifecycle. Core API categories include Device APIs for device fingerprinting and behavioral biometrics, Customer APIs for identity risk scoring and KYC/KYB verification, Crypto APIs for on-ramp/off-ramp fraud prevention, Issuing APIs for card fraud detection, and Transaction Monitoring APIs for AML compliance and sanctions screening.

GitHub OpenAPI

Documentation

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Documentation
https://docs.sardine.ai/home
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APIReference
https://docs.sardine.ai/api/reference/operation/v1-customers

Specifications

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OpenAPI
https://docs.sardine.ai/try_api_online

OpenAPI Specification

try_api_online Raw ↑