Erste Schritte
Integrieren / SDKs
Benutzerverifizierung
Unternehmensverifizierung
Transaktionsüberwachung
Changelogcurl
curl -X POST 'https://verification.didit.me/v3/organization/11111111-2222-3333-4444-555555555555/application/aaaaaaaa-bbbb-cccc-dddd-eeeeeeeeeeee/cases/' \
-H 'x-api-key: YOUR_API_KEY' \
-H 'Content-Type: application/json' \
-d '{"title": "Manual - Jane Doe", "blueprint": "b1de0000-0000-4000-8000-000000000002", "priority": "HIGH", "subject": {"type": "user", "uuid": "5b9a0000-0000-4000-8000-00000000f00d"}, "tags": ["review"]}'from didit import Didit
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
client = Didit()
result = client.cases.create(
title="Manual - Jane Doe",
blueprint="b1de0000-0000-4000-8000-000000000002",
priority="HIGH",
tags=["review"],
subject={
"type": "user",
"uuid": "5b9a0000-0000-4000-8000-00000000f00d",
},
)
print(result)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
const didit = new Didit();
const result = await didit.cases.create({
title: "Manual - Jane Doe",
blueprint: "b1de0000-0000-4000-8000-000000000002",
priority: "HIGH",
tags: ["review"],
subject: {
type: "user",
uuid: "5b9a0000-0000-4000-8000-00000000f00d",
},
});
console.log(result);ctx := context.Background()
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
client := didit.NewClient()
result, err := client.Cases.Create(ctx, didit.CasesCreateParams{
Title: "Manual - Jane Doe",
Blueprint: didit.String("b1de0000-0000-4000-8000-000000000002"),
Priority: didit.Some(didit.CasesCreateParamsPriority("HIGH")),
Tags: didit.Some([]string{"review"}),
Subject: didit.Some(didit.CasesCreateParamsSubject{
Type: didit.Some(didit.CasesCreateParamsSubjectType("user")),
UUID: didit.String("5b9a0000-0000-4000-8000-00000000f00d"),
}),
})
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)import java.util.List;
import me.didit.Didit;
import me.didit.types.CasesCreateParams;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
Didit client = new Didit();
var result = client.cases().create(CasesCreateParams.builder()
.title("Manual - Jane Doe")
.blueprint("b1de0000-0000-4000-8000-000000000002")
.priority(CasesCreateParams.Priority.of("HIGH"))
.tags(List.of("review"))
.subject(CasesCreateParams.Subject.builder()
.type(CasesCreateParams.Subject.Type.of("user"))
.uuid("5b9a0000-0000-4000-8000-00000000f00d")
.build())
.build());
System.out.println(result);<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
$didit = new DiditClient();
$result = $didit->cases->create([
'title' => 'Manual - Jane Doe',
'blueprint' => 'b1de0000-0000-4000-8000-000000000002',
'priority' => 'HIGH',
'tags' => ['review'],
'subject' => [
'type' => 'user',
'uuid' => '5b9a0000-0000-4000-8000-00000000f00d',
],
]);
print_r($result->toArray());require "didit"
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
didit = Didit::Client.new
result = didit.cases.create(
title: "Manual - Jane Doe",
blueprint: "b1de0000-0000-4000-8000-000000000002",
priority: "HIGH",
tags: ["review"],
subject: {
type: "user",
uuid: "5b9a0000-0000-4000-8000-00000000f00d",
}
)
puts result.to_husing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
using var client = new DiditClient();
var result = await client.Cases.CreateAsync(new CasesCreateParams
{
Title = "Manual - Jane Doe",
Blueprint = "b1de0000-0000-4000-8000-000000000002",
Priority = new CasesCreateParamsPriority("HIGH"),
Tags = new string[] { "review" },
Subject = new CasesCreateParamsSubject
{
Type = new CasesCreateParamsSubjectType("user"),
Uuid = "5b9a0000-0000-4000-8000-00000000f00d",
},
});
Console.WriteLine(JsonSerializer.Serialize(result));{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"case_number": "<string>",
"title": "<string>",
"status": "OPEN",
"resolution": "FALSE_POSITIVE",
"resolution_notes": "<string>",
"priority": "LOW",
"source": "MANUAL",
"tags": [
"<string>"
],
"subject": {
"type": "user",
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"external_id": "<string>",
"country": "ESP",
"portrait": "<string>"
},
"assigned_to": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"full_name": "<string>",
"email": "jsmith@example.com"
},
"assigned_at": "2023-11-07T05:31:56Z",
"team": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>"
},
"due_at": "2023-11-07T05:31:56Z",
"resolved_at": "2023-11-07T05:31:56Z",
"resolved_by_email": "<string>",
"pending_resolution": {
"resolution": "FALSE_POSITIVE",
"resolution_notes": "<string>",
"maker_email": "jsmith@example.com",
"maker_name": "<string>",
"maker_user_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"maker_blueprint_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"staged_at": "2023-11-07T05:31:56Z"
},
"checker": {
"member_uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"email": "jsmith@example.com"
},
"metadata": {},
"blueprint": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"description": "<string>",
"assignment_method": "MANUAL",
"assignee_pool": [
"3c90c3cc-0d44-4b50-8888-8dd25736052a"
],
"max_active_cases": 123,
"escalation_enabled": true,
"transfer_enabled": true,
"require_resolution_note": true,
"is_active": true,
"preset_key": "<string>",
"created_at": "2023-11-07T05:31:56Z",
"escalation_blueprint": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"escalation_blueprint_name": "<string>",
"four_eyes_checker_blueprint": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"four_eyes_checker_blueprint_name": "<string>",
"content_config": {
"checklist": {
"enabled": true,
"optional": true,
"items": [
{
"label": "<string>",
"order": 123
}
]
},
"aml_control": {
"enabled": true,
"financial": true,
"identity": true
},
"identity": {
"enabled": true,
"personal_information": true,
"applicant_tags": true,
"contact_information": true,
"risk_overview": true,
"poi_documents": true,
"poa_documents": true
},
"verifications": {
"enabled": true,
"summary": true
},
"reporting": {
"enabled": true,
"fiu_reports": true
},
"financial": {
"enabled": true,
"payment_methods": true,
"transactions": true
}
},
"creation_sources": [
{
"kind": "aml",
"id": "<string>",
"name": "<string>"
}
],
"receives_escalation_from": [
{
"id": "<string>",
"name": "<string>"
}
],
"updated_at": "2023-11-07T05:31:56Z",
"version": 123,
"default_deadline_hours": 4380
},
"notes": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"comment": "<string>",
"actor_email": "jsmith@example.com",
"actor_name": "<string>",
"mentioned_emails": [
"jsmith@example.com"
],
"is_internal": true,
"attachments": [
{
"s3_key": "<string>",
"filename": "<string>",
"file_size": 123,
"url": "<string>"
}
],
"tags": [
"<string>"
],
"created_at": "2023-11-07T05:31:56Z"
}
],
"events": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"event_type": "CREATED",
"actor_email": "jsmith@example.com",
"actor_name": "<string>",
"previous_status": "OPEN",
"new_status": "OPEN",
"metadata": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"links": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"linked_entity_type": "session",
"linked_entity_uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"linked_entity_summary": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"links_count": 123,
"notes_count": 123,
"checklist_items": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"label": "<string>",
"is_completed": true,
"completed_by": "jsmith@example.com",
"completed_at": "2023-11-07T05:31:56Z",
"order": 123
}
],
"created_at": "2023-11-07T05:31:56Z",
"updated_at": "2023-11-07T05:31:56Z"
}{}Fälle
Fall erstellen API
Erstellen Sie mit Didit einen Compliance-Fall für genau einen Benutzer oder ein Unternehmen, optional mit Sitzungen oder Transaktionen und Prüferzuweisung.
POST
/
v3
/
organization
/
{organization_id}
/
application
/
{application_id}
/
cases
/
curl
curl -X POST 'https://verification.didit.me/v3/organization/11111111-2222-3333-4444-555555555555/application/aaaaaaaa-bbbb-cccc-dddd-eeeeeeeeeeee/cases/' \
-H 'x-api-key: YOUR_API_KEY' \
-H 'Content-Type: application/json' \
-d '{"title": "Manual - Jane Doe", "blueprint": "b1de0000-0000-4000-8000-000000000002", "priority": "HIGH", "subject": {"type": "user", "uuid": "5b9a0000-0000-4000-8000-00000000f00d"}, "tags": ["review"]}'from didit import Didit
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
client = Didit()
result = client.cases.create(
title="Manual - Jane Doe",
blueprint="b1de0000-0000-4000-8000-000000000002",
priority="HIGH",
tags=["review"],
subject={
"type": "user",
"uuid": "5b9a0000-0000-4000-8000-00000000f00d",
},
)
print(result)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
const didit = new Didit();
const result = await didit.cases.create({
title: "Manual - Jane Doe",
blueprint: "b1de0000-0000-4000-8000-000000000002",
priority: "HIGH",
tags: ["review"],
subject: {
type: "user",
uuid: "5b9a0000-0000-4000-8000-00000000f00d",
},
});
console.log(result);ctx := context.Background()
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
client := didit.NewClient()
result, err := client.Cases.Create(ctx, didit.CasesCreateParams{
Title: "Manual - Jane Doe",
Blueprint: didit.String("b1de0000-0000-4000-8000-000000000002"),
Priority: didit.Some(didit.CasesCreateParamsPriority("HIGH")),
Tags: didit.Some([]string{"review"}),
Subject: didit.Some(didit.CasesCreateParamsSubject{
Type: didit.Some(didit.CasesCreateParamsSubjectType("user")),
UUID: didit.String("5b9a0000-0000-4000-8000-00000000f00d"),
}),
})
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)import java.util.List;
import me.didit.Didit;
import me.didit.types.CasesCreateParams;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
Didit client = new Didit();
var result = client.cases().create(CasesCreateParams.builder()
.title("Manual - Jane Doe")
.blueprint("b1de0000-0000-4000-8000-000000000002")
.priority(CasesCreateParams.Priority.of("HIGH"))
.tags(List.of("review"))
.subject(CasesCreateParams.Subject.builder()
.type(CasesCreateParams.Subject.Type.of("user"))
.uuid("5b9a0000-0000-4000-8000-00000000f00d")
.build())
.build());
System.out.println(result);<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
$didit = new DiditClient();
$result = $didit->cases->create([
'title' => 'Manual - Jane Doe',
'blueprint' => 'b1de0000-0000-4000-8000-000000000002',
'priority' => 'HIGH',
'tags' => ['review'],
'subject' => [
'type' => 'user',
'uuid' => '5b9a0000-0000-4000-8000-00000000f00d',
],
]);
print_r($result->toArray());require "didit"
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
didit = Didit::Client.new
result = didit.cases.create(
title: "Manual - Jane Doe",
blueprint: "b1de0000-0000-4000-8000-000000000002",
priority: "HIGH",
tags: ["review"],
subject: {
type: "user",
uuid: "5b9a0000-0000-4000-8000-00000000f00d",
}
)
puts result.to_husing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
using var client = new DiditClient();
var result = await client.Cases.CreateAsync(new CasesCreateParams
{
Title = "Manual - Jane Doe",
Blueprint = "b1de0000-0000-4000-8000-000000000002",
Priority = new CasesCreateParamsPriority("HIGH"),
Tags = new string[] { "review" },
Subject = new CasesCreateParamsSubject
{
Type = new CasesCreateParamsSubjectType("user"),
Uuid = "5b9a0000-0000-4000-8000-00000000f00d",
},
});
Console.WriteLine(JsonSerializer.Serialize(result));{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"case_number": "<string>",
"title": "<string>",
"status": "OPEN",
"resolution": "FALSE_POSITIVE",
"resolution_notes": "<string>",
"priority": "LOW",
"source": "MANUAL",
"tags": [
"<string>"
],
"subject": {
"type": "user",
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"external_id": "<string>",
"country": "ESP",
"portrait": "<string>"
},
"assigned_to": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"full_name": "<string>",
"email": "jsmith@example.com"
},
"assigned_at": "2023-11-07T05:31:56Z",
"team": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>"
},
"due_at": "2023-11-07T05:31:56Z",
"resolved_at": "2023-11-07T05:31:56Z",
"resolved_by_email": "<string>",
"pending_resolution": {
"resolution": "FALSE_POSITIVE",
"resolution_notes": "<string>",
"maker_email": "jsmith@example.com",
"maker_name": "<string>",
"maker_user_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"maker_blueprint_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"staged_at": "2023-11-07T05:31:56Z"
},
"checker": {
"member_uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"email": "jsmith@example.com"
},
"metadata": {},
"blueprint": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"description": "<string>",
"assignment_method": "MANUAL",
"assignee_pool": [
"3c90c3cc-0d44-4b50-8888-8dd25736052a"
],
"max_active_cases": 123,
"escalation_enabled": true,
"transfer_enabled": true,
"require_resolution_note": true,
"is_active": true,
"preset_key": "<string>",
"created_at": "2023-11-07T05:31:56Z",
"escalation_blueprint": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"escalation_blueprint_name": "<string>",
"four_eyes_checker_blueprint": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"four_eyes_checker_blueprint_name": "<string>",
"content_config": {
"checklist": {
"enabled": true,
"optional": true,
"items": [
{
"label": "<string>",
"order": 123
}
]
},
"aml_control": {
"enabled": true,
"financial": true,
"identity": true
},
"identity": {
"enabled": true,
"personal_information": true,
"applicant_tags": true,
"contact_information": true,
"risk_overview": true,
"poi_documents": true,
"poa_documents": true
},
"verifications": {
"enabled": true,
"summary": true
},
"reporting": {
"enabled": true,
"fiu_reports": true
},
"financial": {
"enabled": true,
"payment_methods": true,
"transactions": true
}
},
"creation_sources": [
{
"kind": "aml",
"id": "<string>",
"name": "<string>"
}
],
"receives_escalation_from": [
{
"id": "<string>",
"name": "<string>"
}
],
"updated_at": "2023-11-07T05:31:56Z",
"version": 123,
"default_deadline_hours": 4380
},
"notes": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"comment": "<string>",
"actor_email": "jsmith@example.com",
"actor_name": "<string>",
"mentioned_emails": [
"jsmith@example.com"
],
"is_internal": true,
"attachments": [
{
"s3_key": "<string>",
"filename": "<string>",
"file_size": 123,
"url": "<string>"
}
],
"tags": [
"<string>"
],
"created_at": "2023-11-07T05:31:56Z"
}
],
"events": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"event_type": "CREATED",
"actor_email": "jsmith@example.com",
"actor_name": "<string>",
"previous_status": "OPEN",
"new_status": "OPEN",
"metadata": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"links": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"linked_entity_type": "session",
"linked_entity_uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"linked_entity_summary": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"links_count": 123,
"notes_count": 123,
"checklist_items": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"label": "<string>",
"is_completed": true,
"completed_by": "jsmith@example.com",
"completed_at": "2023-11-07T05:31:56Z",
"order": 123
}
],
"created_at": "2023-11-07T05:31:56Z",
"updated_at": "2023-11-07T05:31:56Z"
}{}
Erstellen Sie einen Fall, der genau einem Subjekt zugeordnet ist. Übergeben Sie
subject direkt, oder geben Sie links an, damit Didit das Subjekt aus dem Inhaber der ersten verknüpften Entität ableitet.
Übergeben Sie
blueprint immer, wenn Sie eines haben. Es bestimmt, welche Abschnitte der Fallseite angezeigt werden, ob für den Abschluss eine Notiz erforderlich ist und wohin der Fall bei Eskalation oder Übergabe weitergeleitet wird.Verwandte Themen
Autorisierungen
Der API-Schlüssel Ihrer Anwendung, aus Entwickler -> API-Schlüssel in der Business Console. Der Primärschlüssel hat Vollzugriff. Ein benannter Schlüssel kann im Geltungsbereich eingeschränkt werden: keine, Lese- oder Schreibberechtigung pro Ressource, beschränkt auf bestimmte Workflows oder genehmigte Sitzungen, auf eine Liste von IP-Adressen und auf ein Ablaufdatum. 401 bedeutet, dass der Schlüssel falsch, widerrufen oder abgelaufen ist; 403 bedeutet, dass kein Schlüssel gesendet wurde, der Schlüssel keinen Zugriff auf diese Ressource oder Aktion hat oder die Anfrage von einer Adresse außerhalb seiner IP-Liste stammte; 404 bei einer Sitzungsroute bedeutet, dass die Sitzung außerhalb der Workflows oder Status des Schlüssels liegt. Ein Schlüssel ohne Medienzugriff erhält Bild-, Video- und PDF-URLs als null, und ein Schlüssel ohne Schreibberechtigung für Sitzungen erhält Sitzungslinks und Token als null. Siehe https://docs.didit.me/console/api-keys.
Pfadparameter
UUID der Organisation.
Anwendungs-UUID.
Body
application/json
Maximum string length:
255CaseBlueprint-UUID. Weglassen für keine Vorlage.
Verfügbare Optionen:
LOW, MEDIUM, HIGH Erforderlich, es sei denn, links ist angegeben; das einzige Subjekt des Falls.
Show child attributes
Show child attributes
Sitzungen/Unternehmenssitzungen/Transaktionen, die bei der Erstellung verknüpft werden sollen, z. B. [{"entity_type": "transaction", "entity_uuid": "..."}]. Wenn das Subjekt weggelassen wird, wird das Subjekt vom Eigentümer der ersten Verknüpfung abgeleitet.
UUID des Benutzers, die sofort zugewiesen werden soll.
Bestehende Untersuchungen vor dem Erstellen des Falls erneut prüfen. Wenn true, erfordert ein Subjekt mit bestehenden Fällen einen nicht leeren separate_incident_reason. Die Konsole aktiviert diesen Schutz immer. Das Weglassen behält das bisherige API-Verhalten bei.
Maximum string length:
1000Show child attributes
Show child attributes
Antwort
Fall erstellt.
Verfügbare Optionen:
OPEN, AWAITING_USER, RESOLVED Verfügbare Optionen:
FALSE_POSITIVE, VALID_THREAT, INCONCLUSIVE, REQUIREMENTS_NOT_MET, REQUIREMENTS_SATISFIED Verfügbare Optionen:
LOW, MEDIUM, HIGH Verfügbare Optionen:
MANUAL, AML_SCREENING, TRANSACTION_RULE, WORKFLOW_BUILDER Der einzelne Benutzer oder das Unternehmen, an den bzw. das der Fall gebunden ist.
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Das Prüfungsteam, das für den Fall zuständig ist, oder null, wenn kein Team zuständig ist. Das Routing legt dies fest, wenn eine Routing-Regel den Fall einem ihrer Teams zuweist. Ändern oder löschen Sie dies mit PATCH .../cases/{case_uuid}/ (team).
Show child attributes
Show child attributes
Wird nur gesetzt, während eine 4-Augen-Auflösung auf der Checker-Vorlage bereitgestellt ist und auf Genehmigung oder Ablehnung der Genehmigung wartet.
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Das benannte Mitglied zur Genehmigung oder Ablehnung des ausstehenden Beschlusses. Nur gesetzt, während ein Vier-Augen-Beschluss auf einen benannten Prüfer wartet. Null, wenn nichts aussteht, während der ausstehende Beschluss in der Prüfer-Warteschlange wartet und sobald der Beschluss genehmigt, abgelehnt oder aufgrund geänderter Nachweise zur erneuten Prüfung zurückgegeben wurde.
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Zuletzt geändert am 7. November 2026