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
}
]
}API de reglas de monitorización de transacciones: 150+
Consulta vía API las 150+ reglas KYT predefinidas de Didit y su estado: estructuración, velocidad, sanciones, dispositivo, cripto y Travel Rule.
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
}
]
}Autorizaciones
La clave de API de tu aplicación, que encontrarás en Developers -> API keys en la Business Console. La clave principal tiene acceso completo. Una clave con nombre puede tener un alcance limitado: ninguno, lectura o escritura por recurso, limitada a algunos flujos o a sesiones aprobadas, a una lista de direcciones IP y a una fecha de caducidad. 401 significa que la clave es incorrecta, se revocó o expiró; 403 significa que no se envió ninguna clave, que la clave no tiene acceso a este recurso o acción, o que la solicitud provino de una dirección fuera de su lista de IP; 404 en una ruta de sesión significa que la sesión está fuera de los flujos o estados de la clave. Una clave sin acceso a contenido multimedia recibe las URL de imágenes, videos y PDF como null, y una clave sin permiso de escritura en sesiones recibe los enlaces y tokens de sesión como null. Consulta https://docs.didit.me/console/api-keys.
Parámetros de consulta
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