# KYC Central v0.9.0 - Table of Contents

> Official Elixir client for the KYC Central API — UK company KYC and AML risk assessment.

## Pages

- [README](readme.md)
- [Changelog](changelog.md)
- [Contributing](contributing.md)
- [Security policy](security.md)

## Modules

- [KYCCentral.RiskFlag](KYCCentral.RiskFlag.md): A single risk signal raised against a company.
- [KYCCentral.RuleResult](KYCCentral.RuleResult.md): The per-rule breakdown of an assessment, including rules that passed.
- [KYCCentral.Transport](KYCCentral.Transport.md): HTTP plumbing: URL building, retries, decoding and error mapping.

- Core
  - [KYCCentral](KYCCentral.md): Official Elixir client for the [KYC Central](https://kyccentral.co.uk) API —
UK company KYC and AML risk assessment.
  - [KYCCentral.Assessment](KYCCentral.Assessment.md): The result of running a rule set against one company.
  - [KYCCentral.Error](KYCCentral.Error.md): The single error type returned by every function in this library.

- Companies and assessments
  - [KYCCentral.Companies](KYCCentral.Companies.md): Companies House company, officer, PSC, charge and filing data.
  - [KYCCentral.Jobs](KYCCentral.Jobs.md): Poll background jobs started by the API.
  - [KYCCentral.KYC](KYCCentral.KYC.md): The risk assessment endpoint — the reason this API exists.
  - [KYCCentral.RuleSets](KYCCentral.RuleSets.md): Discover the rule sets available to your key.
  - [KYCCentral.Rules](KYCCentral.Rules.md): Discover individual rules and the company fields they can test.

- Screening
  - [KYCCentral.FCA](KYCCentral.FCA.md): Financial Conduct Authority register lookups.
  - [KYCCentral.GLEIF](KYCCentral.GLEIF.md): Global LEI Foundation lookups — legal entity identifiers and parent chains.
  - [KYCCentral.IndividualInsolvency](KYCCentral.IndividualInsolvency.md): Insolvency Service Individual Insolvency Register screening.
  - [KYCCentral.News](KYCCentral.News.md): Adverse media search. **Requires an active Professional subscription.**
  - [KYCCentral.OffshoreLeaks](KYCCentral.OffshoreLeaks.md): Screen against the ICIJ Offshore Leaks database.
  - [KYCCentral.Sanctions](KYCCentral.Sanctions.md): Screen names against OFAC, the UN Security Council, the UK Sanctions List and
the EU Financial Sanctions Files.

- Registries and reference data
  - [KYCCentral.Charity](KYCCentral.Charity.md): Charity Commission for England and Wales lookups.
  - [KYCCentral.HMRCVat](KYCCentral.HMRCVat.md): HMRC VAT registration lookups.
  - [KYCCentral.Jurisdictions](KYCCentral.Jurisdictions.md): FATF high-risk and increased-monitoring jurisdiction reference data.
  - [KYCCentral.OffshoreJurisdictions](KYCCentral.OffshoreJurisdictions.md): Offshore and shell-company jurisdiction reference data.

- AI
  - [KYCCentral.Analysis](KYCCentral.Analysis.md): LLM-written analyst commentary over an assessment.
  - [KYCCentral.Docs](KYCCentral.Docs.md): Ask questions about the product in natural language.

