Synctera · Capability

Synctera API — KYC/KYB Verifications

Synctera API — KYC/KYB Verifications. 5 operations. Lead operation: List verifications. Self-contained Naftiko capability covering one Synctera business surface.

Run with Naftiko SyncteraKYC/KYB Verifications

What You Can Do

GET
Listverifications1 — List verifications
/v1/verifications
POST
Createverification — Create a verification
/v1/verifications
POST
Verifyadhoc — Check if an individual is on any watchlists
/v1/verifications/adhoc
POST
Verify — Verify a customer's identity
/v1/verifications/verify
GET
Getverification1 — Get verification
/v1/verifications/{verification-id}

MCP Tools

list-verifications

List verifications

read-only idempotent
create-verification

Create a verification

check-if-individual-is-any

Check if an individual is on any watchlists

read-only
verify-customer-s-identity

Verify a customer's identity

get-verification

Get verification

read-only idempotent

Capability Spec

synctera-kyc-kyb-verifications.yaml Raw ↑
naftiko: 1.0.0-alpha2
info:
  label: Synctera API — KYC/KYB Verifications
  description: 'Synctera API — KYC/KYB Verifications. 5 operations. Lead operation: List verifications. Self-contained Naftiko
    capability covering one Synctera business surface.'
  tags:
  - Synctera
  - KYC/KYB Verifications
  created: '2026-05-19'
  modified: '2026-05-19'
binds:
- namespace: env
  keys:
    SYNCTERA_API_KEY: SYNCTERA_API_KEY
capability:
  consumes:
  - type: http
    namespace: synctera-kyc-kyb-verifications
    baseUri: https://api.synctera.com/v0
    description: Synctera API — KYC/KYB Verifications business capability. Self-contained, no shared references.
    resources:
    - name: verifications
      path: /verifications
      operations:
      - name: listverifications1
        method: GET
        description: List verifications
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
      - name: createverification
        method: POST
        description: Create a verification
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
        inputParameters:
        - name: body
          in: body
          type: object
          description: Request body (JSON).
          required: true
    - name: verifications-adhoc
      path: /verifications/adhoc
      operations:
      - name: verifyadhoc
        method: POST
        description: Check if an individual is on any watchlists
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
        inputParameters:
        - name: body
          in: body
          type: object
          description: Request body (JSON).
          required: true
    - name: verifications-verify
      path: /verifications/verify
      operations:
      - name: verify
        method: POST
        description: Verify a customer's identity
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
        inputParameters:
        - name: body
          in: body
          type: object
          description: Request body (JSON).
          required: true
    - name: verifications-verification_id
      path: /verifications/{verification_id}
      operations:
      - name: getverification1
        method: GET
        description: Get verification
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
    authentication:
      type: bearer
      token: '{{env.SYNCTERA_API_KEY}}'
  exposes:
  - type: rest
    namespace: synctera-kyc-kyb-verifications-rest
    port: 8080
    description: REST adapter for Synctera API — KYC/KYB Verifications. One Spectral-compliant resource per consumed operation,
      prefixed with /v1.
    resources:
    - path: /v1/verifications
      name: verifications
      description: REST surface for verifications.
      operations:
      - method: GET
        name: listverifications1
        description: List verifications
        call: synctera-kyc-kyb-verifications.listverifications1
        outputParameters:
        - type: object
          mapping: $.
      - method: POST
        name: createverification
        description: Create a verification
        call: synctera-kyc-kyb-verifications.createverification
        with:
          body: rest.body
        outputParameters:
        - type: object
          mapping: $.
    - path: /v1/verifications/adhoc
      name: verifications-adhoc
      description: REST surface for verifications-adhoc.
      operations:
      - method: POST
        name: verifyadhoc
        description: Check if an individual is on any watchlists
        call: synctera-kyc-kyb-verifications.verifyadhoc
        with:
          body: rest.body
        outputParameters:
        - type: object
          mapping: $.
    - path: /v1/verifications/verify
      name: verifications-verify
      description: REST surface for verifications-verify.
      operations:
      - method: POST
        name: verify
        description: Verify a customer's identity
        call: synctera-kyc-kyb-verifications.verify
        with:
          body: rest.body
        outputParameters:
        - type: object
          mapping: $.
    - path: /v1/verifications/{verification-id}
      name: verifications-verification-id
      description: REST surface for verifications-verification_id.
      operations:
      - method: GET
        name: getverification1
        description: Get verification
        call: synctera-kyc-kyb-verifications.getverification1
        outputParameters:
        - type: object
          mapping: $.
  - type: mcp
    namespace: synctera-kyc-kyb-verifications-mcp
    port: 9090
    transport: http
    description: MCP adapter for Synctera API — KYC/KYB Verifications. One tool per consumed operation, routed inline through
      this capability's consumes block.
    tools:
    - name: list-verifications
      description: List verifications
      hints:
        readOnly: true
        destructive: false
        idempotent: true
      call: synctera-kyc-kyb-verifications.listverifications1
      outputParameters:
      - type: object
        mapping: $.
    - name: create-verification
      description: Create a verification
      hints:
        readOnly: false
        destructive: false
        idempotent: false
      call: synctera-kyc-kyb-verifications.createverification
      with:
        body: tools.body
      outputParameters:
      - type: object
        mapping: $.
    - name: check-if-individual-is-any
      description: Check if an individual is on any watchlists
      hints:
        readOnly: true
        destructive: false
        idempotent: false
      call: synctera-kyc-kyb-verifications.verifyadhoc
      with:
        body: tools.body
      outputParameters:
      - type: object
        mapping: $.
    - name: verify-customer-s-identity
      description: Verify a customer's identity
      hints:
        readOnly: false
        destructive: false
        idempotent: false
      call: synctera-kyc-kyb-verifications.verify
      with:
        body: tools.body
      outputParameters:
      - type: object
        mapping: $.
    - name: get-verification
      description: Get verification
      hints:
        readOnly: true
        destructive: false
        idempotent: true
      call: synctera-kyc-kyb-verifications.getverification1
      outputParameters:
      - type: object
        mapping: $.