2024-05-29
over 1 year ago
Paths
- Retrieve a case (
GET /v1/cases/{id})- ✨ [Added] query parameter
exclude_internal_checks - ✨ [Added] required property
is_internaltocompanies[].checks[]in response body
- ✨ [Added] query parameter
- Create a company (
POST /v1/companies), Update a company (PATCH /v1/companies/{id})- ✨ [Added] required property
is_internaltochecks[]in response body
- ✨ [Added] required property
- Retrieve a company (
GET /v1/companies/{id})- ✨ [Added] query parameter
exclude_internal_checks - ✨ [Added] required property
is_internaltochecks[]in response body
- ✨ [Added] query parameter
- Create an individual (
POST /v1/individuals), Update an individual (PATCH /v1/individuals/{id})- ✨ [Added] required property
is_internaltochecks[]in response body
- ✨ [Added] required property
- Retrieve an individual (
GET /v1/individuals/{id})- ✨ [Added] query parameter
exclude_internal_checks - ✨ [Added] required property
is_internaltochecks[]in response body
- ✨ [Added] query parameter
- Set individual relevance (
POST /v1/individuals/{id}/set-relevant)- ✨ [Added] required property
is_internaltochecks[]in response body
- ✨ [Added] required property
- List all checks (
GET /v1/checks)- ✨ [Added] query parameter
exclude_internal - ✨ [Added] required property
is_internaltodata[]in response body
- ✨ [Added] query parameter
- Create an ID Document check (
POST /v1/checks/id_document), Retrieve an ID Document check (GET /v1/checks/id_document/{id}), Add files (POST /v1/checks/id_document/{id}/add_files), Review an ID Document check (PATCH /v1/checks/id_document/{id}/review), Create an AML check (POST /v1/checks/aml), Retrieve an AML check (GET /v1/checks/aml/{id}), Review AML hits (PATCH /v1/checks/aml/{id}/hits/review), Review an AML check (PATCH /v1/checks/aml/{id}/review), Update an AML check monitoring (PATCH /v1/checks/aml/{id}/monitoring)- ✨ [Added] required property
is_internalin response body
- ✨ [Added] required property
- Create an ID Verification check (
POST /v1/checks/id_verification), Retrieve an ID Verification check (GET /v1/checks/id_verification/{id}), Review an ID Verification check (PATCH /v1/checks/id_verification/{id}/review), Refresh an ID Verification check url (POST /v1/checks/id_verification/{id}/refresh_url)- ✨ [Added] required property
signature_file_idtodata.informationin response body - ✨ [Added] required property
is_internalin response body
- ✨ [Added] required property
- Create a Document check (
POST /v1/checks/document), Add files (POST /v1/checks/document/{id}/add_files), Retrieve a Document check (GET /v1/checks/document/{id}), Force review (POST /v1/checks/document/{id}/force_review), Review a Document check (PATCH /v1/checks/document/{id}/review)- ✨ [Added] required property
is_internaltodata.settings.custom_document_typein response body - ✨ [Added] required property
is_internalin response body
- ✨ [Added] required property
- List all custom document types (
GET /v1/custom_document_types)- ✨ [Added] required property
is_internaltodata[]in response body
- ✨ [Added] required property
Components schemas
CaseWebhook- ✨ [Added] required property
is_internalto case.individuals[].checks[] - ✨ [Added] required property
is_internalto case.companies[].checks[]
- ✨ [Added] required property
