AVRION Risk REST API Documentation v1

Last updated: 12.06.2024

Introduction

The AVRION Risk API provides various endpoints to access information related to PEP & AML checks, web news, data breaches, social media, and IP addresses. This documentation outlines the available endpoints, request formats, and authentication mechanisms. The API follows RESTful principles and supports JSON format for input and output.

Base URL

All API endpoints are relative to the base URL:

https://risk.avrion.com/api

Authorization

All endpoints require a Bearer Token for authentication. Users can obtain an API token from the 'API' section of their account settings in AVRION Risk.

How to get an API token

Log in to your account
Navigate to the API section.
Generate a new API token.

Using the API token

Once you have obtained an API token, you must include it in the `Authorization` header of your requests as shown below:

Authorization: Bearer {api_token}

Individuals

Find individuals from across the globe with our advanced individuals search.

Endpoint	https://risk.avrion.com/api/individuals
Method	POST
Description	Performs an Individuals search.

Request Parameters:

Parameter	Type	Description
firstName	String	The first name of the Individual. Optional.
middleName	String	The middle name of the Individual. Optional.
lastName	String	The last name of the Individual. Optional.
email	String	The email of the Individual. Optional.
phoneNumber	String	The phone number of the Individual. Optional. Example: +357 12 3456 789
username	String	The username of the Individual. Optional.
social	String	The social url of the Individual. Optional. Example: https://www.linkedin.com/in/example
modules *	Array, String[]	An array of requested report modules for the report. Required. Valid values: "PEP & AML", "Directors", "Leaked Data", "E-mail Breaches", "Social Media" and "Internet Research".

Response for "John Doe":

{
    "success": true,
    "data": {
        "individual": {
            "name": "John Doe",
            "gender": "Male",
            "dateOfBirth": "2000-01-01",
            "locationsUrl": "https://www.example.com/example.png",
            "addresses": [
                {
                    "type": "home",
                    "startDate": "2000-01-01",
                    "display": "1600 Amphitheatre Parkway, Mountain View, California, United States",
                    "lat": 37.422160,
                    "lng": -122.084270
                }
            ],
            "educations": [
                {
                    "startDate": "2000-01-01",
                    "endDate": "2004-01-01",
                    "school": "Oxford",
                    "display": "Bachelor Degree in Science, Oxford"
                }
            ],
            "emails": [
                {
                    "email": "john@doe.com",
                    "type": "personal"
                }
            ],
            "images": [
                {
                    "url": "https://www.example.com/example.png"
                }
            ],
            "jobs": [
                {
                    "startDate": "2000-01-01",
                    "endDate": "2001-01-01",
                    "title": "Manager",
                    "organization": "Doe Ltd.",
                    "industry": null,
                    "display": "Manager at Doe Ltd."
                }
            ],
            "languages": [
                {
                    "language": "English"
                }
            ],
            "names": [
                {
                    "firstName": "John",
                    "middleName": null,
                    "lastName": "Doe",
                    "display": "John Doe"
                }
            ],
            "relationships": [
                {
                    "type": "partner",
                    "subType": null,
                    "name": "Jean Doe"
                }
            ],
            "telephones": [
                {
                    "telephone": "+15555555555",
                    "type": "mobile"
                }
            ],
            "urls": [
                {
                    "category": "personal_profiles",
                    "domain": "example.com",
                    "name": "Example",
                    "url": "https://www.example.com"
                }
            ],
            "usernames": [
                {
                    "display": "johndoe"
                }
            ]
        },
        "pepAmlData": {
            "search": {
                "fullName": "John Doe"
            },
            "response": [
                {
                    "type": "Individual",
                    "score": 100,
                    "name": "Adiel Bladimir Hernández Menjivar",
                    "gender": "Male",
                    "position": "Arrested for murder, stolen property and organized crime - December 17, 2014.",
                    "status": "Alive",
                    "deceasedDate": null,
                    "names": [
                        {
                            "type": "AKA",
                            "name": "Adiel Vladimir Hernández Menjívar"
                        }
                    ],
                    "birthDates": [
                        "1987-00-00"
                    ],
                    "nationalities": [],
                    "citizenships": [],
                    "birthPlaces": [],
                    "ids": [
                        {
                            "type": "ProprietaryUID",
                            "number": "7386413",
                            "issuer": null,
                            "label": null
                        }
                    ],
                    "addresses": [
                        {
                            "type": "Unknown",
                            "addressLine1": null,
                            "addressLine2": null,
                            "city": null,
                            "state": null,
                            "postCode": null,
                            "country": "El Salvador"
                        }
                    ],
                    "phones": [],
                    "sanctions": [],
                    "enforcements": [
                        {
                            "country": "El Salvador",
                            "source": "SV-Fiscalía General de la República, El Salvador",
                            "categories": [
                                "Organized Crime"
                            ]
                        }
                    ],
                    "relationships": [
                        {
                            "id": 3620695,
                            "name": "MS-13",
                            "group": "Companies",
                            "type": "Affiliated Organization",
                            "ownershipPercentage": 0,
                            "segments": "AdverseMedia,Sanction"
                        }
                    ],
                    "sources": [
                        "http://www.fiscalia.gob.sv/fgr-de-sonsonate-ordena-capturas-de-19-sujetos-por-diferentes-delitos/"
                    ],
                    "adverseMedias": [],
                    "comments": "According to Fiscalía General de la República, El Salvador; December 17, 2014: Adiel Bladimir Hernández Menjivar was arrested for organized crime, murder and stolen property by agents of the National Civil Police. Adiel Hernández Menjivar was a member of the criminal organization \"MS-13\" and along with other members of this organization, committed the crime of murder and robbery on February 12, 2014. \n\n\nDe acuerdo con Fiscalía General de la República, El Salvador; Diciembre 17, 2014: Adiel Bladimir Hernández Menjivar fue detenido por crimen organizado, homicidio y robo agravado por agentes de la Policía Nacional Civil. Adiel Hernández Menjivar era miembro de la organización criminal \"MS-13\" y junto con otros miembros de esta organización, cometió el delito de asesinato y robo el 12 de Febrero del 2014."
                }
            ]
        },
        "socialData": [
            {
                "title": "JOHN DOE",
                "description": "Official website for musician, actor & writer John Doe of the Los Angeles band X.",
                "link": "http://www.theejohndoe.com/"
            }
        ],
        "googleData": [
            {
                "title": "John Doe - Wikipedia",
                "description": "John Doe (male) and Jane Doe (female) are multiple-use placeholder names that are used in the United States when the true name of a person is unknown or is being intentionally concealed.",
                "link": "https://en.wikipedia.org/wiki/John_Doe"
            }
        ],
        "directorsData": {
            "search": {
                "name": "John Doe",
                "position": null,
                "country": null,
                "address": null
            },
            "response": [
                {
                    "name": "JOHN DOE",
                    "position": "director",
                    "occupation": "ADMINISTRATOR",
                    "address": "9/4 BLACKCHAPEL CLOSE, EDINBURGH, EH15 3SJ",
                    "nationality": "BRITISH",
                    "dateOfBirth": null,
                    "company": {
                        "name": "SWPCA",
                        "registrationNumber": "SC299407",
                        "jurisdictionCode": "gb",
                        "country": "United Kingdom"
                    },
                    "startDate": "2008-03-09",
                    "endDate": "2008-03-10",
                    "active": false
                }
            ]
        },
        "leakedData": [
            {
                "id": "5603802198", 
                "email": ["test@example.com"],
                "ip_address": ["127.0.0.1"],
                "username": ["username@example.com"], 
                "password": ["examplepassword"],
                "hashed_password": ["password:salt||passwordhash"],
                "name": ["name"],
                "dob": ["01/02/60"],
                "license_plate": ["123456"],
                "address": ["example address"],
                "phone": ["+18005551234"],
                "company": ["example company"],
                "url": ["url.com"],
                "social": ["social username"],
                "cryptocurrency_address": ["0xcryptocurrencyaddress"],
                "database_name": "Example Database Name"
            }
        ],
        "breachData": [
            "email": "john@doe.com",
            "count": 184,
            "breaches": [
                {
                    "title": "Telegram Combolists",
                    "description": "In May 2024, 2B rows of data with 361M unique email addresses were collated from malicious Telegram channels. The data contained 122GB across 1.7k files with email addresses, usernames, passwords and in many cases, the website they were entered into. The data appears to have been sourced from a combination of existing combolists and info stealer malware.",
                    "compromisedData": "Email addresses, Passwords, Usernames",
                    "date": "2024-05-28"
                }
            ]
        ]
    }
}

Companies - Search

Find companies from across the globe with our advanced companies search.

Endpoint	https://risk.avrion.com/api/companies/search
Method	POST
Description	Performs a Companies search.

Request Parameters:

Parameter	Type	Description
name	String	The name of the Company. Optional.
registrationNumber	String	The registration number of the Company. Optional.
address	String	The address of the Company. Optional.
country	String	An alpha-3 country code of the Company. Optional. Valid values: "DEU", "GBR", "ARG", etc.

Response for "Google":

{
    "success": true,
    "results": [
        {
            "id": 1,
            "name": "GOOGLE LLC",
            "registrationNumber": "3582691",
            "legalType": "Limited Liability Company",
            "address": null,
            "countryCode": "US",
            "countryName": "United States",
            "matchStrength": 45
        }
    ]
}

Companies - Purchase

Purchase a detailed report for companies from across the globe.

Endpoint	https://risk.avrion.com/api/companies/purchase
Method	POST
Description	Purchases a Company report.

Request Parameters:

Parameter	Type	Description
id	Integer	ID of the Company. Required.
modules *	Array, String[]	An array of requested report modules for the report. Required. Valid values: "PEP & AML", "Leaked Data", "Social Media" and "Internet Research".

Parameter

Type

Description

id

Integer

ID of the Company. Required.

modules *

Array, String[]

An array of requested report modules for the report. Required.

Valid values: "PEP & AML", "Leaked Data", "Social Media" and "Internet Research".

Response for "Google":

{
    "success": true,
    "data": {
        "company": {
            "name": "GOOGLE LLC",
            "nameEn": "GOOGLE LLC",
            "country": "United States",
            "registrationNumber": "3582691",
            "vatNumber": null,
            "legalType": "Limited Liability Company",
            "registrationDate": "2002-10-22",
            "dissolutionDate": null,
            "address": "1600 Amphitheatre Parkway, Mountain View, California"
            "industries": [
                "SIC 1: 73750000 - Information retrieval services", "SIC 2: 73710300 - Computer software development and applications"
            ],
            "status": "Active",
            "addresses": [
                {
                    "title": "Head Office",
                    "address": "1600 Amphitheatre Parkway, California",
                    "locality": "Mountain View",
                    "region": "California",
                    "postCode": "94043",
                    "country": "United States"
                }
            ],
            "events": [
                {
                    "type": "Event::Company::AdditionOfOfficer",
                    "description": "Addition of officer John Doe, partner.",
                    "startDate": "2017-08-15",
                    "endDate": "2017-11-14",
                    "date": null,
                    "dateText": "Between 15.08.2017 and 14.11.2017",
                    "url": "https://www.google.com"
                }
            ],
            "filings": [
                {
                    "date": "2017-08-15",
                    "title": "Application for registration of circumstances regarding a limited liability company",
                    "description": "Document for capital deposited in the bank",
                    "code": "FL-1",
                    "type": null,
                    "url": "https://www.google.com"
                }
            ],
            "officers": [
                {
                    "name": "John Doe",
                    "position": "Manager",
                    "nationality": null,
                    "address": "1600 Amphitheatre Parkway, Mountain View, California, United States",
                    "startDate": "2000-01-01",
                    "endDate": null,
                    "active": true
                }
            ],
            "telephones": [
                {
                    "telephone": "+15555555555",
                    "type": "mobile"
                }
            ],
            "websites": [
                {
                    "url": "https://www.google.com"
                }
            ]
        },
        "pepAmlData": {
            "search": {
                "name": "Google",
                "ein": null,
                "ids": [],
                "addresses": [],
                "phoneNumbers": []
            },
            "response": [
                {
                    "type": "Business",
                    "score": 99,
                    "name": "Google Italy S.r.l.",
                    "dateListed": "2016-01-29",
                    "position": "Jointly fined EUR 102,084,433.91 for antitrust violations - April 27, 2021.",
                    "status": "NotApplicable",
                    "names": [
                        {
                            "type": "AKA",
                            "name": "Google Italia"
                        }
                    ],
                    "ids": [
                        {
                            "type": "ProprietaryUID",
                            "number": "7243674",
                            "issuer": null,
                            "label": null
                        }
                    ],
                    "addresses": [
                        {
                            "type": "Unknown",
                            "addressLine1": "Via Federico Confalonieri 4",
                            "addressLine2": null,
                            "city": "Milan",
                            "state": "Milan",
                            "postCode": "20124",
                            "country": "Italy"
                        }
                    ],
                    "phones": [],
                    "sanctions": [],
                    "enforcements": [
                        {
                            "country": "Italy",
                            "source": "IT–Autorita Garante Concorrenze Mercato",
                            "categories": [
                                "Disciplined"
                            ]
                        }
                    ],
                    "relationships": [
                        {
                            "id": 7765144,
                            "name": "Harris, Ronan Aubyn",
                            "group": "Associations",
                            "type": "Associate",
                            "ownershipPercentage": 0,
                            "segments": "AdverseMedia"
                        }
                    ],
                    "sources": [
                        "http://www.ilfattoquotidiano.it/2016/01/28/google-evasione-fiscale-in-italia-verso-un-accordo-per-150-milioni-di-euro/2412520/"
                    ],
                    "adverseMedias": [
                        {
                            "description": "Incident",
                            "categories": [
                                "Fraud"
                            ]
                        }
                    ],
                    "registrations": [],
                    "comments": "According to Autorita' Garante della Concorrenza e del Mercato; July 31, 2023: On July 18, 2023, Autorita' Garante della Concorrenza e del Mercato started an investigation against Google Italy S.r.l. for alleged abuse of its dominant position, consisting in obstacles to interoperability in data sharing with other platforms, in particular with the Weople APP, to offer users alternative ways of exploiting their data.\n\nAccording to Autorità Garante della Concorrenza e del Mercato; May 13, 2021: On April 27, 2021, Autorità Garante della Concorrenza e del Mercato jointly fined Google Italy S.r.l. and other two companies with the amount of EUR 102,084,433.91 for the violation of Article 102 of the Treaty on the Functioning of the European Union. Google holds a dominant position, through the Android operating system, allowing it to control the access of app developers to end users. \n\nAccording to Autorita Garante Concorrenze Mercato; May 17, 2019: On May 08, 2019 the Autorita Garante Concorrenze Mercato placed Google Italy S.r.l. under investigation for antitrust violations regarding the refuse to integrate an app with information and services for the Android Auto environment, in relation to the recharging of the batteries of electric cars, in order to defend and reinforce the business model of its Google Maps app.\n\nAccording to ca.reuters.com; May 04, 2016: On May 04, 2017, the Italian Revenue Agency announced that it has reached a EUR 306,000,000 settlement with Google, the company that between 2009 and 2013 is said to have evaded paying taxes for over EUR 1,000,000,000 of Italian revenue. Reportedly, during this time, the company had transferred their profits to Ireland, known for its low tax rates. According to the media, the agreement covers the years between 2002 and 2015. \n\nAccording to repubblica.it; January 28, 2016: On January 28, 2016, the Milan Prosecutor's Office and the Financial Guard notified Google that they have opened an investigation concerning their filled revenue for the period 2009 - 2013. According to the authorities, in the mentioned interval, Google evaded paying the Italian IRS approximately EUR 300,000,000 worth of profits taxes, by transferring about EUR 800,000,000 of the income of Google Italy to Google Ireland Ltd, as royalties.\n\nAccording to Autorita Garante Concorrenze Mercato; January 30, 2015: On January 28, 2015, the Autorita Garante Concorrenze Mercato has accepted the commitments presented by Google Italy S.r.l. and it's associates as part of an investigation related to misleading information regarding the actual costs for the use of the App offered as completely free. If the companies fail to comply with the agreements the Authority could apply a pecuniary administrative sanction ranging from EUR 10,000 to EUR 5,000,000.\n\nAccording to Autorita Garante Concorrenze Mercato; May 16, 2014: On May 16, 2014, the Italian Antitrust Authority has launched an investigation into the behavior of five companies, including Google Italy. The probe concerns an App advertised as “free”, while purchases are in fact required to continue the game. The investigation will verify whether the conduct can be regarded as unfair commercial practice, because consumers could falsely believe that the game is entirely free and, in any case, that they would know in advance the full costs of the game. According to the Autorita Garante Concorrenze Mercato, the companies released insufficient information to consumers about the settings needed to stop or limit the purchases within the App.\n\nAccording to huffingtonpost.it; November 28, 2012: In November, 2012, the Financial Guard launched an investigation against Google, for tax evasion. According to the media, in between 2002 and 2006, Google Italy Srl omitted to declare an income of EUR 260,000,000, thus evading to pay a VAT of EUR 96,000,000 to the Italian authorities. The mentioned income was registered to Google Ireland, to which the Italian based company provides marketing services."
                }
            ]
        },
        "socialData": [
            {
                "title": "JOHN DOE",
                "description": "Official website for musician, actor & writer John Doe of the Los Angeles band X.",
                "link": "http://www.theejohndoe.com/"
            }
        ],
        "googleData": [
            {
                "title": "Google",
                "description": "Google",
                "link": "https://www.google.com"
            }
        ],
        "leakedData": [
            {
                "id": "5603802198", 
                "email": ["test@example.com"],
                "ip_address": ["127.0.0.1"],
                "username": ["username@example.com"], 
                "password": ["examplepassword"],
                "hashed_password": ["password:salt||passwordhash"],
                "name": ["name"],
                "dob": ["01/02/60"],
                "license_plate": ["123456"],
                "address": ["example address"],
                "phone": ["+18005551234"],
                "company": ["example company"],
                "url": ["url.com"],
                "social": ["social username"],
                "cryptocurrency_address": ["0xcryptocurrencyaddress"],
                "database_name": "Example Database Name"
            }
        ]
    }
}

Directors

Efficiently locate company directors worldwide. Our advanced system provides comprehensive search results, helping you connect with the right business leaders.

Endpoint	https://risk.avrion.com/api/directors
Method	POST
Description	Performs a Directors search.

Request Parameters:

Parameter	Type	Description
firstName *	String	The first name of the Director. Required.
lastName *	String	The last name of the Director. Required.
position	String	The position of the Director. Optional.
country	String	An alpha-3 country code of the Director. Optional. Valid values: "DEU", "GBR", "ARG", etc.
address	String	The address of the Director. Optional.

Response for "John Doe":

{
    "success": true,
    "data": {
        "search": {
            "name": "John Doe",
            "position": null,
            "country": null,
            "address": null
        },
        "response": [
            {
                "name": "JOHN DOE",
                "position": "director",
                "occupation": "ADMINISTRATOR",
                "address": "9/4 BLACKCHAPEL CLOSE, EDINBURGH, EH15 3SJ",
                "nationality": "BRITISH",
                "dateOfBirth": null,
                "company": {
                    "name": "SWPCA",
                    "registrationNumber": "SC299407",
                    "jurisdictionCode": "gb",
                    "country": "United Kingdom"
                },
                "startDate": "2008-03-09",
                "endDate": "2008-03-10",
                "active": false
            }
        ]
    }
}

PEP & AML - Company

Protect your business from financial crimes and manage risks related to money laundering and regulatory compliance.

Endpoint	https://risk.avrion.com/api/pepaml/company
Method	POST
Description	Performs a PEP & AML check for a Company.

Request Parameters:

Parameter	Type	Description
name *	String	The name of the Company. Required.
ein	String	The Employer Identification Number (EIN) of the Company. Optional. Valid Format: XX-XXXXXXX
addresses	Array, Address[]	An array of addresses, associated with the Company. Optional.
ids	Array, ID[]	An array of additional identifiers for the Company. Optional.
phoneNumbers	Array, Phone[]	An array of phone numbers, associated with the Company. Optional.

Address Object:

Parameter	Type	Description
type *	String	The type of Address. Required. Valid values: "Current", "Mailing" or "Previous".
addressLine1	String	The first line of the address. Optional.
addressLine2	String	The second line of the address. Optional.
city	String	The city of the address. Optional.
state	String	The state or province of the address. Optional.
postCode	String	The postal code of the address. Optional.
country	String	The country of the address. Optional.

ID Object:

Parameter	Type	Description
type *	String	The type of ID. Required. Valid values: "ABARouting", "Account", "AircraftConstructionNumber", "AircraftManufacturerSerialNumber", "AlienRegistration", "BankIdentifierCode", "BankPartyID", "BusinessRegistrationNumber", "Cedula", "ChipsUID", "CRD", "CustomerNumber", "DUNS", "EFTCode", "EIN", "EuropeanHealthInsuranceCard", "ExpeditedEntryCard", "FishingNumber", "GIIN", "GLN", "IBAN", "IBEI", "IMO", "ISIN", "LegalEntity", "LexID", "Member", "Military", "MMSI", "MSB", "NIT", "Other", "Passport", "ProprietaryUID", "SEC", "SocialServicesNumber", "SwiftBEI", "SwiftBIC", "TaxID", "Visa" or "Voter".
number	String	The ID number. Optional.
issuer	String	The issuer of the ID. Optional.
issueDate	String	The date when the ID was issued. Optional.
expirationDate	String	The date when the ID expires. Optional.
machineReadableLine1	String	The first line of the machine-readable portion of the ID. Optional. (Accepted only with Visa and Passport)
machineReadableLine2	String	The second line of the machine-readable portion of the ID. Optional. (Accepted only with Visa and Passport)

Phone Object:

Parameter	Type	Description
type *	String	The type of Phone. Required. Valid values: "Business", "Home", "Work", "Cell", "Fax" or "Unknown".
number *	String	The phone number. Required.

Parameter

Type

Description

type *

String

The type of Phone. Required.

Valid values: "Business", "Home", "Work", "Cell", "Fax" or "Unknown".

number *

String

The phone number. Required.

Response for "Google":

{
    "success": true,
    "data": {
        "search": {
            "name": "Google",
            "ein": null,
            "ids": [],
            "addresses": [],
            "phoneNumbers": []
        },
        "response": [
            {
                "type": "Business",
                "score": 99,
                "name": "Google Italy S.r.l.",
                "dateListed": "2016-01-29",
                "position": "Jointly fined EUR 102,084,433.91 for antitrust violations - April 27, 2021.",
                "status": "NotApplicable",
                "names": [
                    {
                        "type": "AKA",
                        "name": "Google Italia"
                    }
                ],
                "ids": [
                    {
                        "type": "ProprietaryUID",
                        "number": "7243674",
                        "issuer": null,
                        "label": null
                    }
                ],
                "addresses": [
                    {
                        "type": "Unknown",
                        "addressLine1": "Via Federico Confalonieri 4",
                        "addressLine2": null,
                        "city": "Milan",
                        "state": "Milan",
                        "postCode": "20124",
                        "country": "Italy"
                    }
                ],
                "phones": [],
                "sanctions": [],
                "enforcements": [
                    {
                        "country": "Italy",
                        "source": "IT–Autorita Garante Concorrenze Mercato",
                        "categories": [
                            "Disciplined"
                        ]
                    }
                ],
                "relationships": [
                    {
                        "id": 7765144,
                        "name": "Harris, Ronan Aubyn",
                        "group": "Associations",
                        "type": "Associate",
                        "ownershipPercentage": 0,
                        "segments": "AdverseMedia"
                    }
                ],
                "sources": [
                    "http://www.ilfattoquotidiano.it/2016/01/28/google-evasione-fiscale-in-italia-verso-un-accordo-per-150-milioni-di-euro/2412520/"
                ],
                "adverseMedias": [
                    {
                        "description": "Incident",
                        "categories": [
                            "Fraud"
                        ]
                    }
                ],
                "registrations": [],
                "comments": "According to Autorita' Garante della Concorrenza e del Mercato; July 31, 2023: On July 18, 2023, Autorita' Garante della Concorrenza e del Mercato started an investigation against Google Italy S.r.l. for alleged abuse of its dominant position, consisting in obstacles to interoperability in data sharing with other platforms, in particular with the Weople APP, to offer users alternative ways of exploiting their data.\n\nAccording to Autorità Garante della Concorrenza e del Mercato; May 13, 2021: On April 27, 2021, Autorità Garante della Concorrenza e del Mercato jointly fined Google Italy S.r.l. and other two companies with the amount of EUR 102,084,433.91 for the violation of Article 102 of the Treaty on the Functioning of the European Union. Google holds a dominant position, through the Android operating system, allowing it to control the access of app developers to end users. \n\nAccording to Autorita Garante Concorrenze Mercato; May 17, 2019: On May 08, 2019 the Autorita Garante Concorrenze Mercato placed Google Italy S.r.l. under investigation for antitrust violations regarding the refuse to integrate an app with information and services for the Android Auto environment, in relation to the recharging of the batteries of electric cars, in order to defend and reinforce the business model of its Google Maps app.\n\nAccording to ca.reuters.com; May 04, 2016: On May 04, 2017, the Italian Revenue Agency announced that it has reached a EUR 306,000,000 settlement with Google, the company that between 2009 and 2013 is said to have evaded paying taxes for over EUR 1,000,000,000 of Italian revenue. Reportedly, during this time, the company had transferred their profits to Ireland, known for its low tax rates. According to the media, the agreement covers the years between 2002 and 2015. \n\nAccording to repubblica.it; January 28, 2016: On January 28, 2016, the Milan Prosecutor's Office and the Financial Guard notified Google that they have opened an investigation concerning their filled revenue for the period 2009 - 2013. According to the authorities, in the mentioned interval, Google evaded paying the Italian IRS approximately EUR 300,000,000 worth of profits taxes, by transferring about EUR 800,000,000 of the income of Google Italy to Google Ireland Ltd, as royalties.\n\nAccording to Autorita Garante Concorrenze Mercato; January 30, 2015: On January 28, 2015, the Autorita Garante Concorrenze Mercato has accepted the commitments presented by Google Italy S.r.l. and it's associates as part of an investigation related to misleading information regarding the actual costs for the use of the App offered as completely free. If the companies fail to comply with the agreements the Authority could apply a pecuniary administrative sanction ranging from EUR 10,000 to EUR 5,000,000.\n\nAccording to Autorita Garante Concorrenze Mercato; May 16, 2014: On May 16, 2014, the Italian Antitrust Authority has launched an investigation into the behavior of five companies, including Google Italy. The probe concerns an App advertised as “free”, while purchases are in fact required to continue the game. The investigation will verify whether the conduct can be regarded as unfair commercial practice, because consumers could falsely believe that the game is entirely free and, in any case, that they would know in advance the full costs of the game. According to the Autorita Garante Concorrenze Mercato, the companies released insufficient information to consumers about the settings needed to stop or limit the purchases within the App.\n\nAccording to huffingtonpost.it; November 28, 2012: In November, 2012, the Financial Guard launched an investigation against Google, for tax evasion. According to the media, in between 2002 and 2006, Google Italy Srl omitted to declare an income of EUR 260,000,000, thus evading to pay a VAT of EUR 96,000,000 to the Italian authorities. The mentioned income was registered to Google Ireland, to which the Italian based company provides marketing services."
            }
        ]
    }
}

PEP & AML - Individual

Comprehensive screening of individuals to identify politically exposed persons and prevent money laundering activities.

Endpoint	https://risk.avrion.com/api/pepaml/individual
Method	POST
Description	Performs a PEP & AML check for an Individual.

Request Parameters:

Parameter	Type	Description
fullName *	String	The full name of the Individual. Required.
firstName *	String	The first name of the Individual. Required.
middleName	String	The middle name of the Individual. Optional.
lastName *	String	The last name of the Individual. Required.
generation	String	The generation suffix (e.g., Jr., Sr.). Optional.
gender	String	The gender of the Individual. Optional. Valid values: "Male", "Female" or "Unknown".
dateOfBirth	Date	The date of birth of the Individual. Optional.
citizenship	String	The citizenship of the Individual.
nationalId	String	The national identification number.
ssn	String	The social security number. Valid Format: XXX-XX-XXXX.
addresses	String	An array of addresses, associated with the Individual. Optional.
ids	String	An array of additional identifiers for the Individual. Optional.
phoneNumbers	String	An array of phone numbers, associated with the Individual. Optional.

* You must provide either the fullName or the combination of firstName, middleName, lastName, and generation.

Address Object:

Parameter	Type	Description
type *	String	The type of Address. Required. Valid values: "Current", "Mailing" or "Previous".
addressLine1	String	The first line of the address. Optional.
addressLine2	String	The second line of the address. Optional.
city	String	The city of the address. Optional.
state	String	The state or province of the address. Optional.
postCode	String	The postal code of the address. Optional.
country	String	The country of the address. Optional.

ID Object:

Parameter	Type	Description
type *	String	The type of ID. Required. Valid values: "ABARouting", "Account", "AircraftConstructionNumber", "AircraftManufacturerSerialNumber", "AlienRegistration", "BankIdentifierCode", "BankPartyID", "BusinessRegistrationNumber", "Cedula", "ChipsUID", "CRD", "CustomerNumber", "DriversLicense", "DUNS", "EFTCode", "EuropeanHealthInsuranceCard", "ExpeditedEntryCard", "FishingNumber", "GIIN", "GLN", "IBAN", "IBEI", "IMO", "ISIN", "LegalEntity", "LexID", "Member", "Military", "MMSI", "MSB", "National", "NIT", "OFAC", "Other", "Passport", "ProprietaryUID", "SEC", "SocialServicesNumber", "SSN", "SwiftBEI", "SwiftBIC", "TaxID", "UnitedNations", "Visa" or "Voter".
number	String	The ID number. Optional.
issuer	String	The issuer of the ID. Optional.
issueDate	String	The date when the ID was issued. Optional.
expirationDate	String	The date when the ID expires. Optional.
machineReadableLine1	String	The first line of the machine-readable portion of the ID. Optional. (Accepted only with Visa and Passport)
machineReadableLine2	String	The second line of the machine-readable portion of the ID. Optional. (Accepted only with Visa and Passport)

Phone Object:

Parameter	Type	Description
type *	String	The type of Phone. Required. Valid values: "Business", "Home", "Work", "Cell", "Fax" or "Unknown".
number *	String	The phone number. Required.

Parameter

Type

Description

type *

String

The type of Phone. Required.

Valid values: "Business", "Home", "Work", "Cell", "Fax" or "Unknown".

number *

String

The phone number. Required.

Response for "Osama bin Laden":

{
    "success": true,
    "data": {
        "search": {
            "fullName": "Osama bin Laden",
            "firstName": null,
            "middleName": null,
            "lastName": null,
            "generation": null,
            "gender": null,
            "dateOfBirth": null,
            "citizenship": null,
            "nationalId": null,
            "ssn": null,
            "ids": [],
            "addresses": [],
            "phoneNumbers": []
        },
        "response": [
            {
                "type": "Individual",
                "score": 100,
                "name": "Adiel Bladimir Hernández Menjivar",
                "gender": "Male",
                "position": "Arrested for murder, stolen property and organized crime - December 17, 2014.",
                "status": "Alive",
                "deceasedDate": null,
                "names": [
                    {
                        "type": "AKA",
                        "name": "Adiel Vladimir Hernández Menjívar"
                    }
                ],
                "birthDates": [
                    "1987-00-00"
                ],
                "nationalities": [],
                "citizenships": [],
                "birthPlaces": [],
                "ids": [
                    {
                        "type": "ProprietaryUID",
                        "number": "7386413",
                        "issuer": null,
                        "label": null
                    }
                ],
                "addresses": [
                    {
                        "type": "Unknown",
                        "addressLine1": null,
                        "addressLine2": null,
                        "city": null,
                        "state": null,
                        "postCode": null,
                        "country": "El Salvador"
                    }
                ],
                "phones": [],
                "sanctions": [],
                "enforcements": [
                    {
                        "country": "El Salvador",
                        "source": "SV-Fiscalía General de la República, El Salvador",
                        "categories": [
                            "Organized Crime"
                        ]
                    }
                ],
                "relationships": [
                    {
                        "id": 3620695,
                        "name": "MS-13",
                        "group": "Companies",
                        "type": "Affiliated Organization",
                        "ownershipPercentage": 0,
                        "segments": "AdverseMedia,Sanction"
                    }
                ],
                "sources": [
                    "http://www.fiscalia.gob.sv/fgr-de-sonsonate-ordena-capturas-de-19-sujetos-por-diferentes-delitos/"
                ],
                "adverseMedias": [],
                "comments": "According to Fiscalía General de la República, El Salvador; December 17, 2014: Adiel Bladimir Hernández Menjivar was arrested for organized crime, murder and stolen property by agents of the National Civil Police. Adiel Hernández Menjivar was a member of the criminal organization \"MS-13\" and along with other members of this organization, committed the crime of murder and robbery on February 12, 2014. \n\n\nDe acuerdo con Fiscalía General de la República, El Salvador; Diciembre 17, 2014: Adiel Bladimir Hernández Menjivar fue detenido por crimen organizado, homicidio y robo agravado por agentes de la Policía Nacional Civil. Adiel Hernández Menjivar era miembro de la organización criminal \"MS-13\" y junto con otros miembros de esta organización, cometió el delito de asesinato y robo el 12 de Febrero del 2014."
            }
        ]
    }
}

Leaked Data(Dark Web)

Our API monitors the Dark Web for leaked data, providing detailed reports on compromised emails and passwords. These reports help users understand the extent of their data exposure and take immediate action to secure their online identity. This proactive approach aids in protecting against identity theft and other cyber threats.

Endpoint	https://risk.avrion.com/api/breaches/data
Method	POST
Description	Performs a Leaked Data (Dark Web) search.

Request Parameters:

Parameter	Type	Description
type	String	The type of the search. Optional. Valid values: "Email", "Username", "IP", "Name", "Address", "Phone", "VIN" or "Domain".
value *	String	The search phrase. Required.

Parameter

Type

Description

type

String

The type of the search. Optional.

Valid values: "Email", "Username", "IP", "Name", "Address", "Phone", "VIN" or "Domain".

value *

String

The search phrase. Required.

Response for "john@doe.com":

{
    "success": true,
    "data": [
        {
            "id": "5603802198", 
            "email": ["test@example.com"],
            "ip_address": ["127.0.0.1"],
            "username": ["username@example.com"], 
            "password": ["examplepassword"],
            "hashed_password": ["password:salt||passwordhash"],
            "name": ["name"],
            "dob": ["01/02/60"],
            "license_plate": ["123456"],
            "address": ["example address"],
            "phone": ["+18005551234"],
            "company": ["example company"],
            "url": ["url.com"],
            "social": ["social username"],
            "cryptocurrency_address": ["0xcryptocurrencyaddress"],
            "database_name": "Example Database Name"
        }
    ]
}

Email Breaches

Our API scans the dark web to check if your personal data, such as emails and passwords, has been compromised. It helps you understand your exposure risk and provides steps to mitigate any damage. This proactive approach protects against identity theft and other cyber threats.

Endpoint	https://risk.avrion.com/api/breaches/email
Method	POST
Description	Performs an Email Breaches search.

Request Parameters:

Parameter	Type	Description
value *	String	The search phrase. Required.

Response for "john@doe.com":

{
    "success": true,
    "data": {
        "email": "john@doe.com",
        "count": 184,
        "breaches": [
            {
                "title": "Telegram Combolists",
                "description": "In May 2024, 2B rows of data with 361M unique email addresses were collated from malicious Telegram channels. The data contained 122GB across 1.7k files with email addresses, usernames, passwords and in many cases, the website they were entered into. The data appears to have been sourced from a combination of existing combolists and info stealer malware.",
                "compromisedData": "Email addresses, Passwords, Usernames",
                "date": "2024-05-28"
            }
        ]
    }
}

Social Media

Social media search is an essential tool for monitoring your media footprint, enabling you to track, analyze, and generate reports on your online presence. Perform searches using any keyword, including names, companies, and more.

Endpoint	https://risk.avrion.com/api/social
Method	POST
Description	Performs a Social Media search.

Request Parameters:

Parameter	Type	Description
value *	String	The search phrase. Required.

Response for "Google":

{
    "success": true,
    "data": [
        {
            "title": "JOHN DOE",
            "description": "Official website for musician, actor & writer John Doe of the Los Angeles band X.",
            "link": "http://www.theejohndoe.com/"
        }
    ]
}

IP Address

Our service includes a wealth of information: the location and ownership details of an IP address, country, owner's contact information, and IP blacklist status. We also provide data on the total number of websites associated with the IP, whether the IP is identified as a crawler, and a historical record of websites previously associated with the IP. Additionally, you can access information on DNS entries, non-functioning websites, operating systems, browsers, user agents, and nameservers linked to the IP address.

Endpoint	https://risk.avrion.com/api/ip
Method	POST
Description	Performs an IP Address search.

Request Parameters:

Parameter	Type	Description
value *	String	The search phrase. Required.

Response for "8.8.8.8":

{
    "success": true,
    "data": {
        "id": 1,
        "address": "8.8.8.8",
        "version": 4,
        "linkedIPv4": null,
        "location": {
            "countryID": "USA",
            "countryName": "United States",
            "countryIcon": "https://myip.ms/images/devices/16/flags/USA.png"
        },
        "owners": {
            "owner": {
                "range": "8.8.8.0 - 8.8.8.255",
                "cidr": "8.8.8.0/24",
                "rangeSize": "256",
                "ownerName": "Google Inc",
                "provider": "",
                "address": "1600 Amphitheatre Parkway, Mountain View, CA, 94043, US",
                "countryID": "USA",
                "countryName": "USA",
                "countryIcon": "https://myip.ms/images/devices/16/flags/USA.png",
                "website": "sites.google.com",
                "phone": "+1-650-253-0000",
                "sites": "921949",
                "topSites": "2698",
                "logo": "https://myip.ms/docs/ip_owners/1/google_inc_logo.png",
                "screenshot": "https://myip.ms/docs/ip_owners/1/google-inc.png",
                "link": "https://myip.ms/view/ip_owners/617"
            },
            "parent_owner": {
                "range": "8.0.0.0 - 8.127.255.255",
                "cidr": "8.0.0.0/9",
                "rangeSize": "8388608",
                "ownerName": "Level 3 Parent, LLC",
                "provider": "",
                "address": "1025 Eldorado Boulevard Broomfield, CO 80021 United States",
                "countryID": "USA",
                "countryName": "USA",
                "countryIcon": "https://myip.ms/images/devices/16/flags/USA.png",
                "website": "https://www.centurylink.com/business.html?rid=lvltmigration",
                "phone": "+1-877-453-8353",
                "sites": "5980",
                "topSites": "82",
                "logo": "https://myip.ms/docs/ip_owners/1937/level_3_parent_llc_logo.png",
                "screenshot": "https://myip.ms/docs/ip_owners/1937/level_3_parent_llc.png",
                "link": "https://myip.ms/view/ip_owners/774803"
            }
        },
        "statistics": {
            "total_websites_on_ip_now": "587",
            "total_websites_on_ip_before": "1666",
            "total_not_working_websites_on_ip": "374",
            "total_dns_on_ip": 47,
            "total_os_on_ip": 12,
            "total_browsers_on_ip": 38,
            "total_useragents_on_ip": 46
        },
        "isCrawler": true,
        "isBlacklisted": true,
        "blacklist": {
            "blacklist": "yes",
            "latest_thread": "Unknown Spam Bot masking himself as a normal user",
            "latest_site_visit_date": "25 Oct 2022"
        },
        "websitesNow": [
            {
                "website": "xs240.com",
                "rank": "16160",
                "visitors": "22400",
                "image": "https://myip.ms/images/popularity/rating7.png",
                "text": "22,400 visitors per day"
            }
        ],
        "websitesBefore": [
            {
                "website": "buyonme.com",
                "rank": "967398",
                "visitors": 332,
                "date_when_website_was_using_ip": "13 Feb 2013",
                "date_when_found_that_website_changed_ip": "10 Mar 2013",
                "image": "https://myip.ms/images/popularity/rating1.png",
                "text": "332 visitors per day on 13 Feb 2013"
            }
        ],
        "websitesDown": [
            {
                "website": "cod4target.com",
                "rank": "39110",
                "visitors": 13400,
                "date_when_website_was_using_ip": "10 Mar 2023",
                "image": "https://myip.ms/images/popularity/rating6.png",
                "text": "13,400 visitors per day on 10 Mar 2023"
            }
        ],
        "domainNameSystems": [
            {
                "nameserver": "8.8.8.8",
                "sites": "84",
                "topSites": "0"
            }
        ],
        "operatingSystems": [
            {
                "os": "Google Chrome OS",
                "osIcon": "https://myip.ms/images/os/0/29.png"
            }
        ],
        "browsers": [
            {
                "browser": "Firefox 10",
                "browserIcon": "https://myip.ms/images/browsers/0/6.png"
            }
        ],
        "userAgents": [
            {
                "useragent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/90.0.4430.93 Safari/537.36",
                "os": "Windows 10 x64 Edition",
                "osIcon": "https://myip.ms/images/os/7/2874.png",
                "browser": "Google Chrome 90",
                "browserIcon": "https://myip.ms/images/browsers/18/7575.png",
                "latest_site_visit_date": "05 Jul 2023"
            }
        ],
        "created_at": "2023-07-05T12:04:14.000000Z",
        "updated_at": "2023-07-05T12:04:17.000000Z"
    }
  }

Internet Research - Individual

Research the internet for information regarding individuals.

Endpoint	https://risk.avrion.com/api/internet-research/individual
Method	POST
Description	Performs an Internet Research for an Individual.

Request Parameters:

Parameter	Type	Description
name *	String	The name of the Individual. Required.

Response for "John Doe":

{
    "success": true,
    "data": [
        {
            "title": "JOHN DOE",
            "description": "Official website for musician, actor & writer John Doe of the Los Angeles band X.",
            "link": "http://www.theejohndoe.com/"
        }
    ]
}

Internet Research - Company

Research the internet for information regarding companies.

Endpoint	https://risk.avrion.com/api/internet-research/company
Method	POST
Description	Performs an Internet Research for a Company.

Request Parameters:

Parameter	Type	Description
name *	String	The name of the Company. Required.

Response for "Google":

{
    "success": true,
    "data": [
        {
            "title": "Google",
            "description": "Search the world's information, including webpages, images, videos and more. Google has many special features to help you find exactly what you're looking ...",
            "link": "https://www.google.co.uk/"
        }
    ]
}

Verifications - Individual

Our Verifications API Service provides robust identity verification and compliance solutions, ensuring secure and accurate user authentication. It supports various methods, including document verification, biometric checks, and liveness detection, offering real-time results and detailed insights. The service adapts to regional regulatory requirements and includes customizable workflows for tailored verification processes. With high availability and swift processing times, our API ensures efficient user onboarding while maintaining trust and security.

Endpoint	https://risk.avrion.com/api/verifications/individual
Method	POST
Description	Creates a Verification session for an Individual.

Request Parameters:

Parameter	Type	Description
level *	String	Verification level. Required.
clientId *	String	Client ID. Required. This should be the ID of the client in your system.
email *	String	Email address. Required.
phoneNumber *	String	Phone number. Required. Example: +357 12 3456 789
firstName	String	First name. Optional.
middleName	String	Middle name. Optional.
lastName	String	Last name. Optional.
gender	String	Gender. Optional. Valid values: "Male" or "Female"
dateOfBirth	Date	Date of birth. Optional.
countryOfBirth	String	Country of birth. An alpha-3 country code. Optional. Valid values: "DEU", "GBR", "ARG", etc.
stateOfBirth	String	State of birth. Optional.
placeOfBirth	String	Place of birth. Optional.
country	String	Country. An alpha-3 country code. Optional. Valid values: "DEU", "GBR", "ARG", etc.
nationality	String	Nationality. An alpha-3 country code. Optional. Valid values: "DEU", "GBR", "ARG", etc.
taxId	String	Tax Identification Number. Optional.
taxCountry	String	Tax Residence Country. An alpha-3 country code. Optional. Valid values: "DEU", "GBR", "ARG", etc.
residenceCountry	String	Residence Country. An alpha-3 country code. Optional. Valid values: "DEU", "GBR", "ARG", etc.
address	Array, Address[]	Address details. Optional.

Address Object:

Parameter	Type	Description
country	String	Nationality. An alpha-3 country code. Optional. Valid values: "DEU", "GBR", "ARG", etc.
postCode	String	The postal code of the address. Optional.
state	String	The state or province of the address. Optional.
city	String	The city of the address. Optional.
street	String	The street of the address. Optional.
subStreet	String	The sub street of the address. Optional.
buildingName	String	The building name of the address. Optional.
flatNumber	String	The flat number of the address. Optional.
buildingNumber	String	The building number of the address. Optional.

Response:

{
    "success": true,
    "data": {
        "uuid": "897bcb6b-5c50-470e-9a52-fd178ae054b6",
        "url": "https://risk.avrion.com/verifications/897bcb6b-5c50-470e-9a52-fd178ae054b6"
    }
}

Verification

This service enables our clients to retrieve detailed information about the verification process, ensuring transparency and providing the necessary data to facilitate seamless identity verification for customers.

Endpoint	https://risk.avrion.com/api/verifications/{uuid}
Method	GET
Description	Retrieve detailed information about the verification process.

URL Parameters:

Parameter	Type	Description
uuid *	String	Verification UUID. Required.

Response:

{
    "success": true,
    "data": {
        "uuid": "897bcb6b-5c50-470e-9a52-fd178ae054b6",
        "clientId": "1234567890",
        "level": "General KYC",
        "type": "Individual",
        "email": "john@doe.com",
        "phoneNumber": "+12345678900",
        "reviewResult": {
            "reviewAnswer": "GREEN"
        },
        "status": "Completed",
        "providedAddresses": [
            {
                "country": "Germany",
                "postCode": "10115",
                "state": "Berlin",
                "city": "Berlin",
                "street": "Invalidenstraße",
                "subStreet": "Hinterhaus",
                "buildingName": "Atrium Tower",
                "flatNumber": "4B",
                "buildingNumber": "116"
            }
        ],
        "providedInformation": {
            "firstName": "John",
            "firstNameEn": "John",
            "middleName": "Michael",
            "middleNameEn": "Michael",
            "lastName": "Doe",
            "lastNameEn": "Doe",
            "gender": "Male",
            "dateOfBirth": "1985-04-22",
            "countryOfBirth": "United States",
            "stateOfBirth": "California",
            "placeOfBirth": "Los Angeles",
            "placeOfBirthEn": "Los Angeles",
            "country": "United States",
            "nationality": "United States",
            "taxId": "US987654321",
            "taxCountry": "United States",
            "residenceCountry": "Canada"
        },
        "verifiedAddresses": [
            {
                "country": "Germany",
                "postCode": "51247",
                "state": null,
                "stateEbn": null,
                "city": "KÖLN",
                "cityEn": "KOELN",
                "street": "HEIDESTRASSE 19",
                "streetEn": "HEIDESTRASSE 19",
                "subStreet": null,
                "subStreetEn": null,
                "buildingName": null,
                "flatNumber": null,
                "buildingNumber": null,
                "formattedAddress": "HEIDESTRASSE 19, KÖLN, Germany, 51247"
            }
        ],
        "verifiedInformation": {
            "firstName": "FREYA",
            "firstNameEn": "FREYA",
            "middleName": null,
            "middleNameEn": null,
            "lastName": "KRAUSE",
            "lastNameEn": "KRAUSE",
            "gender": "Female",
            "dateOfBirth": "1982-03-24",
            "countryOfBirth": null,
            "stateOfBirth": null,
            "placeOfBirth": "Berlin",
            "placeOfBirthEn": "Berlin",
            "country": "Germany",
            "nationality": null,
            "taxId": null,
            "taxCountry": null,
            "residenceCountry": null
        },
        "images": [
            {
                "uuid": "2b602a97-1727-4fc6-bc31-655987f00188",
                "type": "PASSPORT",
                "subType": null,
                "country": "United Kingdom",
                "addedDate": "2025-06-21T13:12:48.000000Z",
                "fileMetadata": {
                    "fileName": "PASSPORT.jpg",
                    "fileType": "jpeg",
                    "fileSize": 292781,
                    "resolution": {
                        "width": 1248,
                        "height": 1827
                    }
                },
                "reviewResult": {
                    "reviewAnswer": "GREEN"
                },
                "source": "fileupload",
                "active": true
            }
        ],
        "documents": [
            {
                "type": "UTILITY BILL",
                "firstName": "FREYA",
                "firstNameEn": "FREYA",
                "middleName": null,
                "middleNameEn": null,
                "lastName": "KRAUSE",
                "lastNameEn": "KRAUSE",
                "aliasName": null,
                "gender": null,
                "dateOfBirth": null,
                "placeOfBirth": null,
                "nationality": null,
                "issueAuthority": null,
                "issueAuthorityCode": null,
                "issuedDate": "2024-10-10",
                "expiryDate": null,
                "number": null,
                "additionalNumber": null,
                "mrzLine1": null,
                "mrzLine2": null,
                "mrzLine3": null,
                "address": {
                    "country": "Germany",
                    "postCode": "51247",
                    "state": null,
                    "stateEn": null,
                    "city": "KÖLN",
                    "cityEn": "KOELN",
                    "street": "HEIDESTRASSE 19",
                    "streetEn": "HEIDESTRASSE 19",
                    "subStreet": null,
                    "subStreetEn": null,
                    "buildingName": null,
                    "flatNumber": null,
                    "buildingNumber": null,
                    "formattedAddress": "HEIDESTRASSE 19, KÖLN, Germany, 51247"
                }
            }
        ]
    }
}

Verification - Image

This endpoint allows you to retrieve a specific verification image.

Endpoint	https://risk.avrion.com/api/verifications/{verificationUuid}/images/{imageUuid}
Method	GET
Description	Retrieve a specific verification image.

URL Parameters:

Parameter	Type	Description
verificationUuid *	String	Verification UUID. Required.
imageUuid *	String	Image UUID. Required.

Response:

The response will contain a binary content representing the document. The Content-Type response header precisely describes the response mime-type.

Domain Check

Our API performs a Domain Check, providing detailed reports on the security status of a given domain. These reports help users understand potential vulnerabilities and take immediate action to secure their online presence. This proactive approach aids in protecting against cyber threats.

Endpoint	https://risk.avrion.com/api/domain-check
Method	POST
Description	Performs a Domain Check search.

Request Parameters:

Parameter	Type	Description
domain *	String	The search domain. Required.

Response for "example.com":

{
    "success": true,
    "data": [
        {
            "id": "5603802198", 
            "email": ["test@example.com"],
            "ip_address": ["127.0.0.1"],
            "username": ["username@example.com"], 
            "password": ["examplepassword"],
            "hashed_password": ["password:salt||passwordhash"],
            "name": ["name"],
            "dob": ["01/02/60"],
            "license_plate": ["123456"],
            "address": ["example address"],
            "phone": ["+18005551234"],
            "company": ["example company"],
            "url": ["url.com"],
            "social": ["social username"],
            "cryptocurrency_address": ["0xcryptocurrencyaddress"],
            "database_name": "Example Database Name"
        }
    ]
}

Phone Check

Our API performs a Phone Check, providing detailed reports on the security status of a given phone number. These reports help users understand potential vulnerabilities and take immediate action to secure their online presence. This proactive approach aids in protecting against cyber threats.

Endpoint	https://risk.avrion.com/api/phone-check
Method	POST
Description	Performs a Domain Check search.

Request Parameters:

Parameter	Type	Description
phoneNumber *	String	The search phone number. Required.

Response for "123456789":

{
    "success": true,
    "data": [
        {
            "id": "5603802198", 
            "email": ["test@example.com"],
            "ip_address": ["127.0.0.1"],
            "username": ["username@example.com"], 
            "password": ["examplepassword"],
            "hashed_password": ["password:salt||passwordhash"],
            "name": ["name"],
            "dob": ["01/02/60"],
            "license_plate": ["123456"],
            "address": ["example address"],
            "phone": ["+18005551234"],
            "company": ["example company"],
            "url": ["url.com"],
            "social": ["social username"],
            "cryptocurrency_address": ["0xcryptocurrencyaddress"],
            "database_name": "Example Database Name"
        }
    ]
}

HTTP Status Codes

Status Code	Description
200	OK - The request has succeeded.
400	Bad Request - The server could not understand the request due to invalid syntax.
401	Unauthorized - The client must authenticate itself to get the requested response.
402	Payment Required - The request cannot be processed due to insufficient credits.
403	Forbidden - The client does not have access rights to the content.
404	Not Found - The server can not find the requested resource.
422	Unprocessable Entity - The request was well-formed but unable to be followed due to errors.
500	Internal Server Error - The server has encountered a situation it doesn't know how to handle.
503	Service Unavailable - The server is not ready to handle the request. Please try again later.