BizFirstFi Platform API Documentation

// 1. Start KYC verification
const kycVerification = await fetch('/kyc/verifications', {
  method: 'POST',
  headers: {
    'Authorization': 'Bearer ' + token,
    'Content-Type': 'application/json'
  },
  body: JSON.stringify({
    customer_id: 'CUST_001',
    verification_type: 'individual',
    required_documents: ['government_id', 'address_proof']
  })
});

// 2. Once KYC is approved, set up AML monitoring
if (kycVerification.status === 'approved') {
  await fetch('/aml/customer-profiles', {
    method: 'POST',
    headers: {
      'Authorization': 'Bearer ' + token,
      'Content-Type': 'application/json'
    },
    body: JSON.stringify({
      customer_id: 'CUST_001',
      risk_category: 'medium',
      monitoring_enabled: true,
      alert_thresholds: {
        single_transaction: 10000,
        daily_aggregate: 25000
      }
    })
  });
}

// 1. Process payroll run
const payrollRun = await fetch('/payroll/runs', {
  method: 'POST',
  body: JSON.stringify({
    pay_period_start: '2024-03-01',
    pay_period_end: '2024-03-15'
  })
});

// 2. Automatically submit large transactions for AML monitoring
payrollRun.transactions.forEach(async (transaction) => {
  if (transaction.amount > 5000) {
    await fetch('/aml/transactions', {
      method: 'POST',
      body: JSON.stringify({
        transaction_id: transaction.id,
        amount: transaction.amount,
        transaction_type: 'payroll',
        source_account: 'company_payroll',
        destination_account: transaction.employee_account
      })
    });
  }
});