Wardya Developer Platform - Sandbox-first APIs

Build Identity Data Intelligence into your product.

Wardya provides secure APIs for identity verification, AML screening, fraud detection, financial connectivity, geospatial risk, and explainable decision intelligence.

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Public docs use sandbox-only examples. Production credentials, private partner integrations, internal architecture, and deployment details are shared only through approved onboarding.

API Modules

Identity Verification

Document, biometric, liveness, national ID, passport, and customer verification APIs.

AML Screening

Sanctions, PEP, watchlist, adverse media, and compliance screening APIs.

Fraud Intelligence

Transaction events, device risk, behavioral signals, velocity checks, and risk scoring.

Financial Connectivity

Bank and mobile money account linking, income analysis, and transaction intelligence.

Webhooks

Real-time events for verification, AML matches, fraud alerts, and risk decisions.

SDKs

Developer examples for JavaScript, C#, Python, Go, OpenAPI, and Postman.

Safe API Example

POST https://api.wardya.ai/v1/identity/verifications
Authorization: Bearer wdya_test_xxxxxxxxxxxxx
Content-Type: application/json

{
  "tenantId": "tenant_demo",
  "customer": {
    "firstName": "Amanuel",
    "lastName": "Tesfaye",
    "country": "ET"
  },
  "checks": ["document", "face_match", "liveness", "aml"]
}