2024-10-03

Paths

• Retrieve a case (GET /v1/cases/{id})
  • 📝 [Added] annotation (description) to individuals[].checks[]. in response body: ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.
  • 📝 [Added] annotation (description) to companies[].checks[]. in response body: ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.
• Create a company (POST /v1/companies), Retrieve a company (GET /v1/companies/{id}), Update a company (PATCH /v1/companies/{id}), Create an individual (POST /v1/individuals), Retrieve an individual (GET /v1/individuals/{id}), Update an individual (PATCH /v1/individuals/{id}), Set individual relevance (POST /v1/individuals/{id}/set-relevant)
  • 📝 [Added] annotation (description) to checks[]. in response body: ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.
• List all checks (GET /v1/checks)
  • 📝 [Added] annotation (description) to data[]. in response body: ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.
• 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 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), 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), 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] annotation (description) to status in response body: ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.

Components schemas

• CaseWebhook
  • 📝 [Added] annotation (description) to case.individuals[].checks[].: ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.
  • 📝 [Added] annotation (description) to case.companies[].checks[].: ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.
• IndividualWebhook
  • 📝 [Added] annotation (description) to individual.checks[].: ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.
• CompanyWebhook
  • 📝 [Added] annotation (description) to company.checks[].: ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.
• AmlCheckWebhook, DocumentCheckWebhook, IdVerificationCheckWebhook, IdDocumentCheckWebhook
  • 📝 [Added] annotation (description) to check.: ℹ️ Check status expired is deprecated and will be removed Q1'25. It will be replaced with an expired flag.