aid: bureau

name: Bureau

image: https://framerusercontent.com/images/KO6tYrHXwBCv8FqbOHdVaMMpXsY.png

description: Bureau provides AI‑powered real‑time fraud prevention and identity decisioning platform. It unifies risk data across the customer
  lifecycle, offering KYC, KYB, AML compliance, credit underwriting, and fraud detection for fintech, e‑commerce, and other digital businesses.
  The service combines device, behavior, identity, network, and transaction signals to deliver instant decisions across onboarding, authentication,
  and payments.

url: https://raw.githubusercontent.com/api-evangelist/bureau/refs/heads/main/apis.yml

x-type: company

x-source: harvest:secondary-market

x-tier: profiled
x-tier-reason: enrichment pass 2026-10-06 (modular-v1; was harvest)

specificationVersion: '0.20'

created: '2026-10-06'

modified: '2026-10-06'

tags:
- Fraud Prevention
- Identity Verification
- KYC
- AML
- FinTech

maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
- FN: APIs.json
  email: info@apis.io

common:
- type: Vendors
  url: vendors/bureau-vendors.yml
- type: Conformance
  url: conformance/bureau-conformance.yml
- type: Hosts
  url: hosts/bureau-hosts.yml
- type: TermsOfService
  url: https://bureau.id/terms-and-conditions
- type: Support
  url: https://support.bureau.id/support/home
- type: PrivacyPolicy
  url: https://bureau.id/privacy-policy
- type: GettingStarted
  url: https://bureau.id/solutions/onboarding
- type: DomainSecurity
  url: security/bureau-domain-security.yml
- type: Website
  url: https://bureau.id
- type: Documentation
  url: https://bureau.id/resources/blog
- type: Blog
  url: https://bureau.id/resources/blog
- type: Contact
  url: https://bureau.id/contact-us

apis:
- name: Bureau API
  description: Bureau provides AI‑powered real‑time fraud prevention and identity decisioning platform.
  humanURL: https://docs.bureau.id
  baseURL: null
  aid: bureau:bureau-api

x-coverage:
  state: gated
  reason: partner-login
  detail: Docs redirect to a login page at accounts.prism.bureau.id requiring authentication.
  evidence:
  - url: https://docs.bureau.id
    status: 302
  checked: '2026-10-06'
x-enrichment:
  date: '2026-10-06'
  status: enriched
  artifacts_added: 6
  pass: modular-v1
  engine: identity=local,contract=local,surfaces=local,docs=local,regulatory=local