curl -X GET 'https://verification.didit.me/v3/transactions/rules/library/?bundle=finance' \
-H 'x-api-key: YOUR_API_KEY'from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
for item in client.transactions.rules.list_library():
print(item)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
for await (const item of didit.transactions.rules.listLibrary()) {
console.log(item);
}ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
iter := client.Transactions.Rules.ListLibraryAutoPaging(ctx, didit.TransactionsRulesListLibraryParams{})
for iter.Next() {
fmt.Printf("%+v\n", iter.Current())
}
if err := iter.Err(); err != nil {
log.Fatal(err)
}import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
for (var item : client.transactions().rules().listLibrary()) {
System.out.println(item);
}<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
foreach ($didit->transactions->rules->listLibrary() as $item) {
print_r($item->toArray());
}require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
didit.transactions.rules.list_library.auto_paging_each do |item|
puts item.to_h
endusing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
await foreach (var item in await client.Transactions.Rules.ListLibraryAsync())
{
Console.WriteLine(JsonSerializer.Serialize(item));
}{
"count": 123,
"next": "<string>",
"previous": "<string>",
"results": [
{
"library_key": "<string>",
"title": "<string>",
"description": "<string>",
"category": "<string>",
"evaluation_mode": "ALL",
"scope": {
"transaction_types": [
"<string>"
],
"directions": [
"INBOUND"
],
"action_types": [
"<string>"
]
},
"conditions": [
{
"field": "<string>",
"operator": "eq",
"value": "<unknown>",
"value_type": "list",
"score": 50,
"group_index": 123,
"group_logic": "AND",
"groups_logic": "OR"
}
],
"aggregation": [
{
"value": 123,
"metric": "count",
"field": "amount",
"operator": "eq",
"window": "1d",
"filters": {}
}
],
"actions": [
{
"type": "add_score",
"value": 123
}
],
"metadata": {},
"bundle": "<string>",
"tags": [
"<string>"
],
"industries": [
"<string>"
],
"source": "<string>",
"is_installed": true
}
]
}Monitoratge de transaccions: 150+ regles preconfigurades
Consulta via API la biblioteca KYT de Didit: 150+ regles d’estructuració, velocitat, sancions, dispositiu, cripto i Travel Rule, amb estat.
curl -X GET 'https://verification.didit.me/v3/transactions/rules/library/?bundle=finance' \
-H 'x-api-key: YOUR_API_KEY'from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
for item in client.transactions.rules.list_library():
print(item)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
for await (const item of didit.transactions.rules.listLibrary()) {
console.log(item);
}ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
iter := client.Transactions.Rules.ListLibraryAutoPaging(ctx, didit.TransactionsRulesListLibraryParams{})
for iter.Next() {
fmt.Printf("%+v\n", iter.Current())
}
if err := iter.Err(); err != nil {
log.Fatal(err)
}import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
for (var item : client.transactions().rules().listLibrary()) {
System.out.println(item);
}<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
foreach ($didit->transactions->rules->listLibrary() as $item) {
print_r($item->toArray());
}require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
didit.transactions.rules.list_library.auto_paging_each do |item|
puts item.to_h
endusing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
await foreach (var item in await client.Transactions.Rules.ListLibraryAsync())
{
Console.WriteLine(JsonSerializer.Serialize(item));
}{
"count": 123,
"next": "<string>",
"previous": "<string>",
"results": [
{
"library_key": "<string>",
"title": "<string>",
"description": "<string>",
"category": "<string>",
"evaluation_mode": "ALL",
"scope": {
"transaction_types": [
"<string>"
],
"directions": [
"INBOUND"
],
"action_types": [
"<string>"
]
},
"conditions": [
{
"field": "<string>",
"operator": "eq",
"value": "<unknown>",
"value_type": "list",
"score": 50,
"group_index": 123,
"group_logic": "AND",
"groups_logic": "OR"
}
],
"aggregation": [
{
"value": 123,
"metric": "count",
"field": "amount",
"operator": "eq",
"window": "1d",
"filters": {}
}
],
"actions": [
{
"type": "add_score",
"value": 123
}
],
"metadata": {},
"bundle": "<string>",
"tags": [
"<string>"
],
"industries": [
"<string>"
],
"source": "<string>",
"is_installed": true
}
]
}Autoritzacions
La clau d'API de la teva aplicació, des de Developers -> API keys a la Business Console. La clau primària té accés complet. Una clau amb nom pot tenir l'abast limitat: cap, lectura o escriptura per recurs, limitada a determinats fluxos de treball o a sessions aprovades, a una llista d'adreces IP i a una data de caducitat. 401 significa que la clau és incorrecta, revocada o caducada; 403 significa que no s'ha enviat cap clau, que la clau no té accés a aquest recurs o acció, o que la sol·licitud prové d'una adreça fora de la seva llista d'IP; 404 en una ruta de sessió significa que la sessió està fora dels fluxos de treball o estats de la clau. Una clau sense accés a fitxers multimèdia rep els URL d'imatge, vídeo i PDF com a null, i una clau sense permís d'escriptura de sessions rep els enllaços de sessió i els tokens com a null. Consulta https://docs.didit.me/console/api-keys.
Paràmetres de consulta
Filtra per paquet, p. ex. finance, aml_ctf, crypto_monitoring, travel_rule
Filtra per categoria
Coincidència que no distingeix majúscules de minúscules amb el títol i la descripció
Mida de la pàgina
Desplaçament de pàgina