> For the complete documentation index, see [llms.txt](https://docs.gatenox.com/gatenox-hub-wiki/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.gatenox.com/gatenox-hub-wiki/gatenox-api/api-reference/comprehensive-screening.md).
# Comprehensive screening
### **Screening Individuals (KYC) and Companies (KYB)**
#### Instant screening
Gatenox Hub offers both individuals and companies screening against sanctions / PEP and criminal records.
* For Individuals - provide a surname, given names, and optional date of birth.
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/checks/individuals" method="post" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
The endpoint's body requires the following values to be included in the request:
| Parameter | Values | Required? |
|---|
| check_type | standard | premium | Yes |
| given_names | | Yes |
| surname | | Yes |
| date_of_birth | | No |
* For Companies - specifying company name.
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/checks/companies" method="post" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
The endpoint's body requires the following values to be included in the request:
| Parameter | Values | Required? |
|---|
| check_type | standard | premium | Yes |
| company_name | | Yes |
Gatenox Hub offers two levels of sanctions/PEP/criminal records screening:
* Standard Screening: Users with Gatenox Hub licenses can perform free basic screenings against OFAC, EU, UN, PL, UK, and Singapore sanctions lists.
* Premium Screening: A paid service, offering advanced checks against sanctions, PEP databases, and global criminal lists, providing a thorough compliance solution.
#### **Get the results of the screening**
Download a comprehensive list of checks and details from previous screenings using the following endpoints:
**Individuals**
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/checks/individuals" method="get" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/checks/individuals/{id}" method="get" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
**Companies**
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/checks/companies" method="get" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/checks/companies/{id}" method="get" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
Associated files (if any) can be downloaded via an additional endpoint.
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/attachments/{rest}" method="get" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
### **Crypto Address Verification (Blockchain Analytics)**
#### Request a report
Verify crypto addresses by providing the blockchain and the specific address.
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/checks/crypto\_address" method="post" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
#### **Get the report**
Receive a comprehensive crypto address report, including risk assessment, financial analysis (historical balance), and a list of owned tokens.
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/checks/crypto\_address" method="get" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/checks/crypto\_address/{id}" method="get" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
Download the detailed report in PDF format for further analysis and record-keeping.
{% openapi src="/files/rZvPZw8g3qrYOrwtuhj3" path="/api/v1/attachments/{rest}" method="get" %}
[gatenox\_api\_1.5.1.yaml](https://2017988879-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVXlfElRg6FxxEteFEPYJ%2Fuploads%2FBbWVVE9RybENip8rePfZ%2Fgatenox_api_1.5.1.yaml?alt=media\&token=24c856bd-edbc-4446-aa4f-a5fb72083737)
{% endopenapi %}
---
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