import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
var result = client.travelRule().retrieveVasp("11111111-2222-3333-4444-555555555555");
System.out.println(result);
<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->travelRule->retrieveVasp('11111111-2222-3333-4444-555555555555');
print_r($result->toArray());
using System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.TravelRule.RetrieveVaspAsync("11111111-2222-3333-4444-555555555555");
Console.WriteLine(JsonSerializer.Serialize(result));
{ "id": "0d6f3c2a-6a1e-4c55-9a39-1f2b0c7d8e91", "kind": "directory", "name": "Example Counterparty VASP", "lei": "529900EXAMPLECPTY001", "jurisdiction": "DE", "domains": [ "counterparty.example" ], "reachable": true, "aliases": [ { "name": "Example Counterparty", "kind": "trading_name" } ], "networks": [ { "network": "GTR", "code": "EXAMPLE01", "listed_name": "Example Counterparty VASP", "country": "DE", "verified_at": "2026-10-12T09:30:00Z", "last_seen_at": "2026-10-12T09:30:00Z", "source": "staff" } ], "routes": [ { "rail": "GTR", "status": "unavailable", "reason": "no_membership", "via": "" }, { "rail": "EMAIL", "status": "available", "reason": "", "via": "contact" } ], "umbrella": null, "entities": [], "contacts": [ { "id": "6c1f9b8e-2d4a-4f7e-8b3c-5a9d0e1f2a3b", "email": "travelrule@counterparty.example", "name": "Travel Rule desk", "source": "staff", "scope": "platform", "verified_at": null } ], "dd_status": "NOT_STARTED", "dd_score": 62, "dd_score_breakdown": { "jurisdiction": { "points": 25, "max": 25, "reason": "jurisdiction_not_high_risk", "detail": "DEU is not on the high-risk jurisdiction list" }, "verification": { "points": 3.8, "max": 15, "reason": "dd_status_not_started", "detail": "due diligence status NOT_STARTED" }, "protocol": { "points": 6, "max": 15, "reason": "email_only", "detail": "reachable over the email fallback only" }, "lei": { "points": 10, "max": 10, "reason": "lei_valid", "detail": "valid LEI on record" }, "history": { "points": 5, "max": 10, "reason": "no_history", "detail": "no exchange history" }, "essentials": { "points": 7.5, "max": 15, "reason": "no_essential_checks", "detail": "no decided essential check yet" }, "responsiveness": { "points": 5, "max": 10, "reason": "responsiveness_unknown", "detail": "0 decided recent requests, too few to judge" } }, "dd_assessed_at": "2026-10-12T09:30:00Z", "dd_score_semantic": "higher_is_safer", "risk_level": "MEDIUM", "responsiveness": { "status": "UNKNOWN", "answered": 0, "total": 0, "computed_at": "2026-10-12T09:30:00Z" }, "essential_checks": {}, "reachable_rails": [ "GTR", "EMAIL" ], "is_didit_customer": false, "decision": { "decision": "APPROVED", "reason": "Licensed in DE, questionnaire reviewed", "decided_by": "", "updated_at": "2026-10-14T10:05:00Z", "inherited_from": null }, "entity_screening": { "id": "7a1d2c3b-4e5f-4a6b-8c7d-9e0f1a2b3c4d", "status": "Approved", "total_hits": 0, "score": null, "screened_at": "2026-10-14T09:58:00Z", "fresh": true, "flagged": false }, "questionnaires": [ { "id": "8b7a6c5d-4e3f-4a2b-9c1d-0e9f8a7b6c5d", "status": "ANSWERED", "form_version": "1", "sent_to": "travelrule@counterparty.example", "sent_at": "2026-09-02T08:00:00Z", "expires_at": "2026-10-02T08:00:00Z", "answered_at": "2026-09-04T15:20:00Z", "valid_until": "2027-09-04T15:20:00Z", "current": true, "answers": { "legal_name": "Example Counterparty VASP, incorporated in the example jurisdiction.", "licensing": "Crypto-asset service provider authorised under MiCA by its national regulator, licence active.", "jurisdictions": "EU and EEA. We do not serve the United States.", "aml_program": "Written AML/CFT policy, annual independent review, last completed in March 2026.", "compliance_officer": "Head of Compliance, reachable at compliance@counterparty.example.", "sanctions_screening": "Customers at onboarding and daily; counterparties on every transfer.", "transaction_monitoring": "Rule-based monitoring with analyst review; suspicious activity reports filed with the FIU.", "travel_rule": "TRP and email; we answer requests within one business day.", "custody": "Segregated customer wallets held with a qualified custodian, insured.", "ownership": "No shareholder holds 25 percent or more; parent company Example Holding Group.", "record_keeping": "Five-year record-keeping for Travel Rule and transaction data, as our regulator requires.", "data_protection": "Encrypted at rest and in transit, stored in the EU." } } ]}
{
"detail": "No directory entry has this id."
}
Travel Rule
Obtener entrada del directorio de VASP: API Travel Rule
Consulta con Didit un VASP del directorio de Travel Rule o de la red Didit por id, con las rutas que tu aplicación tiene hacia él.
GET
/
v3
/
travel-rule
/
vasps
/
{vasp_id}
/
curl
curl -X GET https://verification.didit.me/v3/travel-rule/vasps/{vasp_id}/ \ -H 'x-api-key: YOUR_API_KEY'
from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
result = client.travel_rule.retrieve_vasp(
"11111111-2222-3333-4444-555555555555",
)
print(result)
import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
const result = await didit.travelRule.retrieveVasp("11111111-2222-3333-4444-555555555555");
console.log(result);
import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
var result = client.travelRule().retrieveVasp("11111111-2222-3333-4444-555555555555");
System.out.println(result);
<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->travelRule->retrieveVasp('11111111-2222-3333-4444-555555555555');
print_r($result->toArray());
using System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.TravelRule.RetrieveVaspAsync("11111111-2222-3333-4444-555555555555");
Console.WriteLine(JsonSerializer.Serialize(result));
{ "id": "0d6f3c2a-6a1e-4c55-9a39-1f2b0c7d8e91", "kind": "directory", "name": "Example Counterparty VASP", "lei": "529900EXAMPLECPTY001", "jurisdiction": "DE", "domains": [ "counterparty.example" ], "reachable": true, "aliases": [ { "name": "Example Counterparty", "kind": "trading_name" } ], "networks": [ { "network": "GTR", "code": "EXAMPLE01", "listed_name": "Example Counterparty VASP", "country": "DE", "verified_at": "2026-10-12T09:30:00Z", "last_seen_at": "2026-10-12T09:30:00Z", "source": "staff" } ], "routes": [ { "rail": "GTR", "status": "unavailable", "reason": "no_membership", "via": "" }, { "rail": "EMAIL", "status": "available", "reason": "", "via": "contact" } ], "umbrella": null, "entities": [], "contacts": [ { "id": "6c1f9b8e-2d4a-4f7e-8b3c-5a9d0e1f2a3b", "email": "travelrule@counterparty.example", "name": "Travel Rule desk", "source": "staff", "scope": "platform", "verified_at": null } ], "dd_status": "NOT_STARTED", "dd_score": 62, "dd_score_breakdown": { "jurisdiction": { "points": 25, "max": 25, "reason": "jurisdiction_not_high_risk", "detail": "DEU is not on the high-risk jurisdiction list" }, "verification": { "points": 3.8, "max": 15, "reason": "dd_status_not_started", "detail": "due diligence status NOT_STARTED" }, "protocol": { "points": 6, "max": 15, "reason": "email_only", "detail": "reachable over the email fallback only" }, "lei": { "points": 10, "max": 10, "reason": "lei_valid", "detail": "valid LEI on record" }, "history": { "points": 5, "max": 10, "reason": "no_history", "detail": "no exchange history" }, "essentials": { "points": 7.5, "max": 15, "reason": "no_essential_checks", "detail": "no decided essential check yet" }, "responsiveness": { "points": 5, "max": 10, "reason": "responsiveness_unknown", "detail": "0 decided recent requests, too few to judge" } }, "dd_assessed_at": "2026-10-12T09:30:00Z", "dd_score_semantic": "higher_is_safer", "risk_level": "MEDIUM", "responsiveness": { "status": "UNKNOWN", "answered": 0, "total": 0, "computed_at": "2026-10-12T09:30:00Z" }, "essential_checks": {}, "reachable_rails": [ "GTR", "EMAIL" ], "is_didit_customer": false, "decision": { "decision": "APPROVED", "reason": "Licensed in DE, questionnaire reviewed", "decided_by": "", "updated_at": "2026-10-14T10:05:00Z", "inherited_from": null }, "entity_screening": { "id": "7a1d2c3b-4e5f-4a6b-8c7d-9e0f1a2b3c4d", "status": "Approved", "total_hits": 0, "score": null, "screened_at": "2026-10-14T09:58:00Z", "fresh": true, "flagged": false }, "questionnaires": [ { "id": "8b7a6c5d-4e3f-4a2b-9c1d-0e9f8a7b6c5d", "status": "ANSWERED", "form_version": "1", "sent_to": "travelrule@counterparty.example", "sent_at": "2026-09-02T08:00:00Z", "expires_at": "2026-10-02T08:00:00Z", "answered_at": "2026-09-04T15:20:00Z", "valid_until": "2027-09-04T15:20:00Z", "current": true, "answers": { "legal_name": "Example Counterparty VASP, incorporated in the example jurisdiction.", "licensing": "Crypto-asset service provider authorised under MiCA by its national regulator, licence active.", "jurisdictions": "EU and EEA. We do not serve the United States.", "aml_program": "Written AML/CFT policy, annual independent review, last completed in March 2026.", "compliance_officer": "Head of Compliance, reachable at compliance@counterparty.example.", "sanctions_screening": "Customers at onboarding and daily; counterparties on every transfer.", "transaction_monitoring": "Rule-based monitoring with analyst review; suspicious activity reports filed with the FIU.", "travel_rule": "TRP and email; we answer requests within one business day.", "custody": "Segregated customer wallets held with a qualified custodian, insured.", "ownership": "No shareholder holds 25 percent or more; parent company Example Holding Group.", "record_keeping": "Five-year record-keeping for Travel Rule and transaction data, as our regulator requires.", "data_protection": "Encrypted at rest and in transit, stored in the EU." } } ]}
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.
Un VASP del directorio o un miembro de la red de Didit, con las rutas que tu aplicación tiene hacia él. Un cliente es miembro de la red de Didit solo mientras su aplicación esté en producción, su Travel Rule esté activada, su perfil sea localizable, tenga una razón social y un correo de cumplimiento confirmado, y Didit no haya marcado la aplicación como de prueba, demostración o interna. Cada fila incluye también la evaluación de diligencia debida compartida (dd_score, risk_level, responsiveness, essential_checks) y la propia decisión, el análisis de la entidad y los cuestionarios de tu aplicación, que ningún otro cliente ve.
Indica si tu aplicación tiene una ruta disponible hacia este VASP o, en el caso de una marca, hacia una de sus entidades. Siempre es true para un miembro de la red de Didit, salvo en una aplicación de sandbox, donde todas las filas son false.
En una marca, las entidades reguladas que reciben sus transferencias. Una transferencia que indica la marca va a la entidad accesible en la jurisdicción que declara (beneficiary_data.counterparty_vasp_jurisdiction); si no, a la entidad que la atribución de análisis de blockchain vinculó a la wallet de destino; si no, a la única entidad accesible cuando no se declara jurisdicción. Nunca se elige por suposición entre dos entidades que encajan por igual.
Estado de verificación de la entrada según Didit, puntuado por el componente de verificación de dd_score. Siempre es COMPLETED para un miembro de la red de Didit.
La puntuación compartida de diligencia debida de una entrada del directorio, de 0 a 100, donde un valor más alto es más seguro (consulta dd_score_semantic): la suma de los puntos de dd_score_breakdown. Es null para un miembro de la red de Didit, que no se puntúa. Una entrada aún no evaluada (dd_assessed_at null) muestra 0 con un risk_level vacío, así que lee risk_level en lugar de la puntuación sin procesar.
true para un miembro de la red de Didit (en estos, dd_status es siempre COMPLETED, dd_score es null y risk_level está vacío) y para una entrada del directorio vinculada a un cliente de Didit.
Un objeto por cada componente de dd_score. Componentes, su peso (máximo) y sus códigos de motivo: jurisdiction, 25 (jurisdiction_not_high_risk, jurisdiction_high_risk, jurisdiction_unknown); verification, 15 (dd_status_completed, dd_status_in_progress, dd_status_not_started, dd_status_rejected); protocol, 15 (native_rail, email_only, no_rail); lei, 10 (lei_valid, lei_missing); history, 10 (history, no_history); essentials, 15 (essential_checks, no_essential_checks); responsiveness, 10 (responsive, unresponsive, responsiveness_unknown). Vacío para un miembro de la red de Didit.
Cuándo se calcularon por última vez dd_score, risk_level y responsiveness: cuando un intercambio con la entrada se completa, finaliza, expira, no coincide o se rechaza, cuando Didit actualiza o revisa la entrada, y en la actualización semanal del directorio. Nulo para un miembro de la red de Didit.
La banda en la que se encuentra dd_score: LOW (70 o más), MEDIUM (de 40 a 69) o HIGH (menos de 40). Vacío para un miembro de la red de Didit y para una entrada aún no evaluada. Filtra por este valor con risk. Tu propio análisis marcado nunca cambia este valor compartido: en su lugar, hace que counterparty_risk_level sea HIGH en tus reglas.
Si el VASP responde a las solicitudes de Travel Rule: la proporción de las solicitudes que los clientes de Didit le enviaron en los últimos 90 días y que respondió. Solo cuentan las solicitudes enviadas por una vía de red o de protocolo, o por correo electrónico a una dirección compartida (la dirección de cumplimiento de la entrada o un contacto de la plataforma); una solicitud enviada a una dirección que escribió un cliente, o al contacto privado de un cliente, nunca cuenta. Una solicitud expirada cuenta como no respondida; un intercambio completado, un rechazo o una discrepancia de datos cuentan como respuesta; una solicitud cancelada o una vía inaccesible no cuentan ni como una cosa ni como la otra. Siempre es UNKNOWN con recuentos en cero para un miembro de la red de Didit.
El informe de comprobaciones esenciales de una entrada del directorio, elaborado solo a partir de las fuentes verificadas de la plataforma: registration (un registro oficial incluye al VASP: el registro provisional MiCA de la UE, el directorio público de TRISA o el registro global de LEI), licence (consta una autorización MiCA y está vigente), domain (el dominio de la entrada coincide con su endpoint TRP o con el sitio web que indica su registro) y lei (su registro LEI está activo, emitido y es coherente con los nombres y el país de la entrada). El componente de comprobaciones esenciales de dd_score es la proporción de comprobaciones resueltas que se superan. Está vacío hasta que la actualización semanal del directorio comprueba la entrada por primera vez, y siempre está vacío para un miembro de la red de Didit.
La decisión de tu aplicación sobre este VASP o, en el caso de una entidad sin decisión propia, la de su marca (inherited_from indica la marca). Es null cuando no hay ninguna. Es privada de tu aplicación.
El análisis más reciente de sanciones y medios adversos que tu aplicación hizo de este VASP. Es null si nunca lo analizaste. Es privado de tu aplicación.
Los cuestionarios de diligencia debida de tu aplicación con este VASP, del más reciente al más antiguo. Son privados de tu aplicación.
Show child attributes
Última modificación el 1 de noviembre de 2026
{"docsConfig":{"theme":"mint","$schema":"https://mintlify.com/docs.json","name":"Didit Docs","description":"The best way to integrate identity and fraud checks into your app. One API, four product lines (KYC · KYB · Transaction Monitoring · Wallet Screening), 220+ countries, 14,000+ documents, sub-2s inference, $10 free credit/month.","colors":{"primary":"#2567FF","light":"#90B1FF","dark":"#1B4FE0"},"logo":{"light":"https://mintcdn.com/didit-0f962782/dCzNNoYCusBNdK3I/logo/didit.svg?fit=max\u0026auto=format\u0026n=dCzNNoYCusBNdK3I\u0026q=85\u0026s=9f162fb8295fa1fd9300a24b293ce0b7","dark":"https://mintcdn.com/didit-0f962782/TefoKXCbZA_GIK5a/logo/didit-logo-wordmark-white.svg?fit=max\u0026auto=format\u0026n=TefoKXCbZA_GIK5a\u0026q=85\u0026s=c8c541689c814ca6a2c873cf6185a3a7","href":"https://docs.didit.me"},"favicon":"https://mintcdn.com/didit-0f962782/t6r0B-WdGMU5mSS-/favicon.ico?fit=max\u0026auto=format\u0026n=t6r0B-WdGMU5mSS-\u0026q=85\u0026s=b291917b960ebe959ae3b1aa233eafa8","api":{"examples":{"prefill":true},"mdx":{"auth":{"method":"key","name":"x-api-key"},"server":"https://verification.didit.me"}},"background":{"color":{"light":"#FFFFFF","dark":"#1A1A1A"}},"navbar":{"links":[{"icon":"comment-dots","href":"https://help.didit.me","label":"Support"},{"icon":"signal","href":"https://status.didit.me","label":"Status"}],"primary":{"type":"button","label":"Sign in","href":"https://business.didit.me"}},"footer":{"socials":{"x":"https://x.com/didit","github":"https://github.com/didit-protocol","linkedin":"https://linkedin.com/company/91001155","website":"https://didit.me"}},"search":{"prompt":"Search Didit docs..."},"seo":{"metatags":{"twitter:site":"@didit","theme-color":"#2567FF","apple-mobile-web-app-title":"Didit Docs"},"organization":{"id":"https://didit.me/#organization","name":"Didit","legalName":"Didit Protocol","url":"https://didit.me","logo":"https://didit.me/logos/primary-horizontal-light.png","sameAs":["https://www.linkedin.com/company/91001155","https://www.youtube.com/@getdidit","https://github.com/didit-protocol","https://x.com/didit"]},"indexing":"navigable"},"fonts":{"heading":{"family":"Inter","weight":500},"body":{"family":"Inter","weight":400}},"errors":{"404":{"redirect":false,"title":"Page not found","description":"This page moved or never existed. [Back to docs](/)"}},"contextual":{"options":["copy","view","chatgpt","claude","perplexity","mcp","cursor","vscode"],"display":"header"},"thumbnails":{"appearance":"light","background":"https://mintcdn.com/didit-0f962782/Xkecx-xLq1K2abHK/images/og-thumbnail-backplate.png?fit=max\u0026auto=format\u0026n=Xkecx-xLq1K2abHK\u0026q=85\u0026s=c699fa252554b2ac8d4c631e209a1473","fonts":{"family":"Inter"}},"metadata":{"timestamp":true},"styling":{"latex":true},"navigation":{"languages":[{"language":"en","href":""},{"language":"es","navbar":{"links":[{"icon":"comment-dots","href":"https://help.didit.me","label":"Soporte"},{"icon":"signal","href":"https://status.didit.me","label":"Estado"}],"primary":{"type":"button","label":"Iniciar sesión","href":"https://business.didit.me"}},"href":"es"},{"language":"pt-BR","navbar":{"links":[{"icon":"comment-dots","href":"https://help.didit.me","label":"Suporte"},{"icon":"signal","href":"https://status.didit.me","label":"Status"}],"primary":{"type":"button","label":"Entrar","href":"https://business.didit.me"}},"href":"pt-br"},{"language":"ja","navbar":{"links":[{"icon":"comment-dots","href":"https://help.didit.me","label":"サポート"},{"icon":"signal","href":"https://status.didit.me","label":"ステータス"}],"primary":{"type":"button","label":"サインイン","href":"https://business.didit.me"}},"href":"ja"}]}},"deployment":{"deploymentMetadataValue":{"subdomain":"didit-0f962782","hasAudioNarration":false,"actualSubdomain":"didit-0f962782","customDomains":["docs.didit.me"],"gitSource":{"type":"github","owner":"didit-protocol","repo":"mintlify-docs","deployBranch":"main","contentDirectory":"","isPrivate":false,"mountPath":"","label":""},"chroma":{"liveDeploymentHistoryId":"6ae6fa1c62ef36be88636f75","collectionId":"50020d30-4212-40ce-b44f-967797e5972b","schemaVersion":"v3","latestBuiltDeploymentHistoryId":"6ae6fa1c62ef36be88636f75"},"entitlements":{"AI_CHAT":{"status":"ENABLED"},"WEB_MCP":{"status":"ENABLED"},"NARRATION":{"status":"ENABLED"}},"buildId":"6ae71ae0a0d878501ab6c761","clientVersion":"0.0.4044","searchFilterCounts":[{"language":"es","tag":"Referencia de la API","count":432},{"language":"ja","tag":"APIリファレンス","count":432},{"language":"pt-BR","tag":"Referência da API","count":432},{"language":"en","tag":"API Reference","count":424},{"language":"en","tag":"Database Validation","count":129},{"language":"es","tag":"Validación de base de datos","count":129},{"language":"ja","tag":"データベース検証","count":129},{"language":"pt-BR","tag":"Validação de banco de dados","count":129},{"language":"es","tag":"Primeros pasos","count":93},{"language":"ja","tag":"はじめに","count":93},{"language":"pt-BR","tag":"Primeiros passos","count":93},{"language":"en","tag":"Get Started","count":87},{"language":"en","tag":"User Verification","count":74},{"language":"es","tag":"Verificación de usuarios","count":74},{"language":"ja","tag":"ユーザー認証","count":74},{"language":"pt-BR","tag":"Verificação de usuários","count":74},{"language":"en","tag":"Integrate / SDKs","count":62},{"language":"es","tag":"Integración / SDKs","count":62},{"language":"ja","tag":"連携 / SDK","count":62},{"language":"pt-BR","tag":"Integração / SDKs","count":62},{"language":"en","tag":"Travel Rule","count":55},{"language":"es","tag":"Travel Rule","count":55},{"language":"ja","tag":"トラベルルール","count":55},{"language":"pt-BR","tag":"Travel Rule","count":55},{"language":"en","tag":"Verification","count":48},{"language":"es","tag":"Verificación","count":48},{"language":"ja","tag":"検証","count":48},{"language":"pt-BR","tag":"Verificação","count":48},{"language":"en","tag":"Authentication","count":37},{"language":"es","tag":"Autenticación","count":37},{"language":"ja","tag":"認証","count":37},{"language":"pt-BR","tag":"Autenticação","count":37},{"language":"en","tag":"Digital ID wallets","count":35},{"language":"en","tag":"User and Business Verifications","count":35},{"language":"es","tag":"Wallets de identidad digital","count":35},{"language":"es","tag":"Verificaciones de usuarios y empresas","count":35},{"language":"ja","tag":"デジタルIDウォレット","count":35},{"language":"ja","tag":"ユーザーと企業の認証","count":35},{"language":"pt-BR","tag":"Carteiras de identidade digital","count":35},{"language":"pt-BR","tag":"Verificações de usuários e empresas","count":35}]},"assistantConfig":{"enableAskAiButton":false,"enableStarterQuestions":false,"enableAskAiSearchBar":true},"basePath":"","hasChatPermissions":true,"hasWebMcpPermissions":true,"toggles":[{"name":"kill-isr","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"agent-mintlify-slack","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"agent-integrations-settings","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"automations-pr-grouping","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"custom-prefix","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"analytics-v7","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"user-flows-analytics","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"no-publish-flow","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-onboarding","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"llms-txt-v2","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"snapshot-serving-live","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"stripTemperatureMiddleware","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"support-platform-pylon-zendesk","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"snapshot-serving","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"instant-rollback","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"granular-notifications-server","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"granular-notifications","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"automations-fable","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"fixed-ai-action-pricing","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"automation-resolve-merge-conflict","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"scoped-publishing","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"mintql","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"page-level-analytics","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"editor-version-history-v2","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"billing-page-v2","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"full-page-search","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workspace-projects","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"assistant-v5","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"byok-sep-25","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"fork-pr-previews","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"revalidation-jwt","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"vite-origin","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"billing-updated-9-15","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-sso-scim","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"hobby-abuse-scan","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"dashboard-inbox","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-signup","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"turbopuffer-dual-write","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"workos-enabled","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"approve-review-flow","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false},{"name":"sso-setup-deadline-banner","enabled":true,"variant":{"name":"disabled","enabled":false,"feature_enabled":true},"impressionData":false}],"googleFontsInlined":false},"customCss":[{"filePath":"style.css","href":"/_mintlify/custom/didit-0f962782/e74dc7c3efa9e767/style.css"}],"page":{"pagePath":"es/management-api/travel-rule/get-vasp","slug":"/es/management-api/travel-rule/get-vasp","pageMetadata":{"title":"Obtener entrada del directorio de VASP: API Travel Rule","sidebarTitle":"Obtener una entrada de VASP","keywords":["API de directorio de VASP","contraparte de Travel Rule","rutas de VASP","miembro de la red Didit","Didit Management API"],"description":"Consulta con Didit un VASP del directorio de Travel Rule o de la red Didit por id, con las rutas que tu aplicación tiene hacia él.","openapi":"es/openapi-25.json GET /v3/travel-rule/vasps/{vasp_id}/","href":"/es/management-api/travel-rule/get-vasp"},"description":{"compiledSource":"\"use strict\";\nconst {jsx: _jsx} = arguments[0];\nconst {useMDXComponents: _provideComponents} = arguments[0];\nfunction _createMdxContent(props) {\n const _components = {\n p: \"p\",\n ..._provideComponents(),\n ...props.components\n };\n return _jsx(_components.p, {\n children: \"Consulta con Didit un VASP del directorio de Travel Rule o de la red Didit por id, con las rutas que tu aplicación tiene hacia él.\"\n });\n}\nfunction MDXContent(props = {}) {\n const {wrapper: MDXLayout} = {\n ..._provideComponents(),\n ...props.components\n };\n return MDXLayout ? _jsx(MDXLayout, {\n ...props,\n children: _jsx(_createMdxContent, {\n ...props\n })\n }) : _createMdxContent(props);\n}\nreturn {\n default: MDXContent\n};\n","frontmatter":{},"scope":{}},"pageType":"default","mdx":{"mdxSource":{"compiledSource":"\"use strict\";const{Fragment:_Fragment,jsx:_jsx,jsxs:_jsxs}=arguments[0];const{useMDXComponents:_provideComponents}=arguments[0];const __snippet_AGENT_PROMPT_LABELS_1j2ntij={en:{copy:`Copy`,copied:`Copied`,copyTitle:`Copy prompt to clipboard`,copiedTitle:`Copied!`,pasteInto:`Paste into`},es:{copy:`Copiar`,copied:`Copiado`,copyTitle:`Copiar el prompt al portapapeles`,copiedTitle:`¡Copiado!`,pasteInto:`Pegar en`},\"pt-BR\":{copy:`Copiar`,copied:`Copiado`,copyTitle:`Copiar o prompt para a área de transferência`,copiedTitle:`Copiado!`,pasteInto:`Colar em`},ja:{copy:`コピー`,copied:`コピーしました`,copyTitle:`プロンプトをクリップボードにコピー`,copiedTitle:`コピーしました`,pasteInto:`貼り付け先`}};const AgentPromptAccordion=({prompt,title=`AI Agent Integration Prompt`,lang=`en`})=>{const[copied,setCopied]=React.useState(false);const labels=__snippet_AGENT_PROMPT_LABELS_1j2ntij[lang]||__snippet_AGENT_PROMPT_LABELS_1j2ntij.en;const handleCopy=e=>{e.stopPropagation();if(!prompt)return;navigator.clipboard.writeText(prompt.trim()).then(()=>{setCopied(true);setTimeout(()=>setCopied(false),2e3)})};const agents=[`Claude Code`,`Codex`,`Cursor`,`Devin`,`Windsurf`,`GitHub Copilot`];return _jsxs(`div`,{className:`didit-agent-card`,children:[_jsxs(`div`,{className:`didit-agent-titlebar`,children:[_jsxs(`div`,{className:`didit-agent-dots`,\"aria-hidden\":`true`,children:[_jsx(`span`,{className:`didit-agent-dot didit-agent-dot-red`}),_jsx(`span`,{className:`didit-agent-dot didit-agent-dot-yellow`}),_jsx(`span`,{className:`didit-agent-dot didit-agent-dot-green`})]}),_jsx(`span`,{className:`didit-agent-filename`,children:title}),_jsx(`button`,{type:`button`,className:`didit-agent-copy ${copied?`didit-agent-copy-copied`:``}`,onClick:handleCopy,title:labels.copyTitle,\"aria-label\":copied?labels.copiedTitle:labels.copyTitle,children:copied?_jsxs(_Fragment,{children:[_jsx(`svg`,{width:`13`,height:`13`,viewBox:`0 0 16 16`,fill:`none`,children:_jsx(`path`,{d:`M3 8.5l3.5 3.5L13 4`,stroke:`currentColor`,strokeWidth:`2`,strokeLinecap:`round`,strokeLinejoin:`round`})}),_jsx(`span`,{children:labels.copied})]}):_jsxs(_Fragment,{children:[_jsxs(`svg`,{width:`13`,height:`13`,viewBox:`0 0 16 16`,fill:`none`,children:[_jsx(`rect`,{x:`5`,y:`5`,width:`9`,height:`9`,rx:`1.5`,stroke:`currentColor`,strokeWidth:`1.5`}),_jsx(`path`,{d:`M11 5V3.5A1.5 1.5 0 0 0 9.5 2h-6A1.5 1.5 0 0 0 2 3.5v6A1.5 1.5 0 0 0 3.5 11H5`,stroke:`currentColor`,strokeWidth:`1.5`})]}),_jsx(`span`,{children:labels.copy})]})})]}),_jsx(`pre`,{className:`didit-agent-body`,children:_jsx(`code`,{children:prompt.trim()})}),_jsxs(`div`,{className:`didit-agent-footer`,children:[_jsx(`span`,{className:`didit-agent-footer-label`,children:labels.pasteInto}),_jsx(`div`,{className:`didit-agent-chips`,children:agents.map(name=>_jsx(`span`,{className:`didit-agent-chip`,children:name},name))})]})]})};function _createMdxContent(props){const{_MdxComponentBoundary}={..._provideComponents(),...props.components};if(!_MdxComponentBoundary)_missingMdxReference(`_MdxComponentBoundary`,true);return _jsx(_MdxComponentBoundary,{name:`AgentPromptAccordion`,children:_jsx(AgentPromptAccordion,{lang:`es`,title:`Prompt de API para obtener una entrada del directorio de VASP`,prompt:`Read one VASP of the Travel Rule directory by the id GET /v3/travel-rule/vasps/ returned.\n\nEndpoint:\nGET https://verification.didit.me/v3/travel-rule/vasps/{vasp_id}/\n\nAuthentication:\nUse the x-api-key header with my Didit API key.\n\nThe response is the same object as one row of the search: kind, name, lei, jurisdiction, domains, reachable, aliases, networks, routes, umbrella, entities, contacts and the due-diligence fields. Read routes[] for what my application can use today: an unavailable network route carries its reason (no_membership or network_switched_off). On a sandbox application every route is unavailable with reason sandbox_application, because sandbox sends only to the Didit Test VASP.\n\nDue diligence on the same id:\n- dd_score (0-100, higher is safer), risk_level, dd_score_breakdown, responsiveness and essential_checks - the shared assessment. Didit network members are not scored.\n- decision, entity_screening, questionnaires - my application's own records, private to it. Manage them with GET/PUT/DELETE /v3/travel-rule/vasps/{vasp_id}/decision/, GET/POST /v3/travel-rule/vasps/{vasp_id}/screening/ and GET/POST /v3/travel-rule/vasps/{vasp_id}/questionnaires/.\n- My Travel Rule transfers with this VASP: GET /v3/travel-rule/transfers/?counterparty={vasp_id}.\n\nFailure modes:\n- 404 - no directory entry or listed Didit network member has this id.\n\nFull guide: /transaction-monitoring/travel-rule#directory.`})})}function MDXContent(props={}){const{wrapper:MDXLayout}={..._provideComponents(),...props.components};return MDXLayout?_jsx(MDXLayout,{...props,children:_jsx(_createMdxContent,{...props})}):_createMdxContent(props)}return{__snippet_AGENT_PROMPT_LABELS_1j2ntij,AgentPromptAccordion,default:MDXContent};function _missingMdxReference(id,component){throw new Error(`Expected `+(component?`component`:`object`)+\" `\"+id+\"` to be defined: you likely forgot to import, pass, or provide it.\")}","frontmatter":{},"scope":{"config":{},"pageMetadata":{"title":"Obtener entrada del directorio de VASP: API Travel Rule","sidebarTitle":"Obtener una entrada de VASP","keywords":["API de directorio de VASP","contraparte de Travel Rule","rutas de VASP","miembro de la red Didit","Didit Management API"],"description":"Consulta con Didit un VASP del directorio de Travel Rule o de la red Didit por id, con las rutas que tu aplicación tiene hacia él.","openapi":"es/openapi-25.json GET /v3/travel-rule/vasps/{vasp_id}/","href":"/es/management-api/travel-rule/get-vasp"}}},"mdxSourceWithNoJs":null,"noJsSplices":[[19,69,"jsx:_jsx}=arguments["],[172,2833,"undefined;const AgentPromptAccordion=()=>null;function _crea"]]},"mdxExtracts":{"tableOfContents":[],"codeExamples":{}},"jsLinks":["/_mintlify/custom/didit-0f962782/5fb7c0c336c92274/snippets/data/database-validation-coverage.js","/_mintlify/custom/didit-0f962782/4ac7d3c2a19a354d/database-validation-playground.js"],"openApiReferenceData":{"operation":{"summary":"Obtener una entrada del directorio de VASP","description":"Consulta con Didit un VASP del directorio de Travel Rule o de la red Didit por id, con las rutas que tu aplicación tiene hacia él.","operationId":"getTravelRuleVasp","x-didit-sdk":{"resource":"travel_rule","method":"retrieve_vasp","auth":"api_key","server":true},"tags":["Travel Rule"],"security":["cacb28d0-d365-4caa-b7c4-010d6be12d71"],"parameters":["0b818bf7-f9a7-42cf-b65e-8c86f4ec90bc"],"x-codeSamples":[{"lang":"curl","label":"curl","source":"curl -X GET https://verification.didit.me/v3/travel-rule/vasps/{vasp_id}/ \\\n -H 'x-api-key: YOUR_API_KEY'"},{"lang":"python","label":"Python","source":"from didit import Didit\n\n# Reads DIDIT_API_KEY.\nclient = Didit()\n\nresult = client.travel_rule.retrieve_vasp(\n \"11111111-2222-3333-4444-555555555555\",\n)\nprint(result)"},{"lang":"javascript","label":"Node.js","source":"import Didit from \"@didit-protocol/sdk-node\";\n\n// Reads DIDIT_API_KEY.\nconst didit = new Didit();\n\nconst result = await didit.travelRule.retrieveVasp(\"11111111-2222-3333-4444-555555555555\");\nconsole.log(result);"},{"lang":"go","label":"Go","source":"ctx := context.Background()\n// Reads DIDIT_API_KEY.\nclient := didit.NewClient()\n\nresult, err := client.TravelRule.RetrieveVASP(ctx, \"11111111-2222-3333-4444-555555555555\")\nif err != nil {\n\tlog.Fatal(err)\n}\nfmt.Printf(\"%+v\\n\", result)"},{"lang":"java","label":"Java","source":"import me.didit.Didit;\n\n// Reads DIDIT_API_KEY.\nDidit client = new Didit();\n\nvar result = client.travelRule().retrieveVasp(\"11111111-2222-3333-4444-555555555555\");\nSystem.out.println(result);"},{"lang":"php","label":"PHP","source":"\u003c?php\n\nrequire 'vendor/autoload.php';\n\nuse Didit\\DiditClient;\n\n// Reads DIDIT_API_KEY.\n$didit = new DiditClient();\n\n$result = $didit->travelRule->retrieveVasp('11111111-2222-3333-4444-555555555555');\nprint_r($result->toArray());"},{"lang":"ruby","label":"Ruby","source":"require \"didit\"\n\n# Reads DIDIT_API_KEY.\ndidit = Didit::Client.new\n\nresult = didit.travel_rule.retrieve_vasp(\"11111111-2222-3333-4444-555555555555\")\nputs result.to_h"},{"lang":"csharp","label":".NET","source":"using System;\nusing System.Text.Json;\nusing Didit;\n\n// Reads DIDIT_API_KEY.\nusing var client = new DiditClient();\n\nvar result = await client.TravelRule.RetrieveVaspAsync(\"11111111-2222-3333-4444-555555555555\");\nConsole.WriteLine(JsonSerializer.Serialize(result));"}],"responses":{"200":"c33972c2-b74f-45c0-9d6e-46eb0e1f91be","404":"4601c7ed-d19e-4f2d-a6ca-e9fd74fb3a5e"},"method":"get","type":"path","servers":["82861873-8d48-4e51-8c90-ff5207bbbf8d"],"path":"/v3/travel-rule/vasps/{vasp_id}/","baseUrlOptions":["https://verification.didit.me"],"title":"Obtener una entrada del directorio de VASP","codeSamples":[{"label":"curl","lang":"curl","source":"curl -X GET https://verification.didit.me/v3/travel-rule/vasps/{vasp_id}/ \\\n -H 'x-api-key: YOUR_API_KEY'"},{"label":"Python","lang":"python","source":"from didit import Didit\n\n# Reads DIDIT_API_KEY.\nclient = Didit()\n\nresult = client.travel_rule.retrieve_vasp(\n \"11111111-2222-3333-4444-555555555555\",\n)\nprint(result)"},{"label":"Node.js","lang":"javascript","source":"import Didit from \"@didit-protocol/sdk-node\";\n\n// Reads DIDIT_API_KEY.\nconst didit = new Didit();\n\nconst result = await didit.travelRule.retrieveVasp(\"11111111-2222-3333-4444-555555555555\");\nconsole.log(result);"},{"label":"Go","lang":"go","source":"ctx := context.Background()\n// Reads DIDIT_API_KEY.\nclient := didit.NewClient()\n\nresult, err := client.TravelRule.RetrieveVASP(ctx, \"11111111-2222-3333-4444-555555555555\")\nif err != nil {\n\tlog.Fatal(err)\n}\nfmt.Printf(\"%+v\\n\", result)"},{"label":"Java","lang":"java","source":"import me.didit.Didit;\n\n// Reads DIDIT_API_KEY.\nDidit client = new Didit();\n\nvar result = client.travelRule().retrieveVasp(\"11111111-2222-3333-4444-555555555555\");\nSystem.out.println(result);"},{"label":"PHP","lang":"php","source":"\u003c?php\n\nrequire 'vendor/autoload.php';\n\nuse Didit\\DiditClient;\n\n// Reads DIDIT_API_KEY.\n$didit = new DiditClient();\n\n$result = $didit->travelRule->retrieveVasp('11111111-2222-3333-4444-555555555555');\nprint_r($result->toArray());"},{"label":"Ruby","lang":"ruby","source":"require \"didit\"\n\n# Reads DIDIT_API_KEY.\ndidit = Didit::Client.new\n\nresult = didit.travel_rule.retrieve_vasp(\"11111111-2222-3333-4444-555555555555\")\nputs result.to_h"},{"label":".NET","lang":"csharp","source":"using System;\nusing System.Text.Json;\nusing Didit;\n\n// Reads DIDIT_API_KEY.\nusing var client = new DiditClient();\n\nvar result = await client.TravelRule.RetrieveVaspAsync(\"11111111-2222-3333-4444-555555555555\");\nConsole.WriteLine(JsonSerializer.Serialize(result));"}],"requiredOnlyExamples":false,"requestExampleType":"codeSamples","responseExampleType":"generated","prefillPlaygroundWithExample":true,"prefillPlaygroundExamples":[]},"dependencies":{"parameters":{"0b818bf7-f9a7-42cf-b65e-8c86f4ec90bc":{"name":"vasp_id","in":"path","required":true,"schema":{"type":"string","format":"uuid","isRequired":true,"description":"El id de una fila de GET /v3/travel-rule/vasps/.","uniqueKey":"","typeLabel":"string\u003cuuid>"},"description":"El id de una fila de GET /v3/travel-rule/vasps/."}},"responses":{"c33972c2-b74f-45c0-9d6e-46eb0e1f91be":{"description":"La entrada.","content":{"application/json":{"schema":{"type":"object","description":"Un VASP del directorio o un miembro de la red de Didit, con las rutas que tu aplicación tiene hacia él. Un cliente es miembro de la red de Didit solo mientras su aplicación esté en producción, su Travel Rule esté activada, su perfil sea localizable, tenga una razón social y un correo de cumplimiento confirmado, y Didit no haya marcado la aplicación como de prueba, demostración o interna. Cada fila incluye también la evaluación de diligencia debida compartida (dd_score, risk_level, responsiveness, essential_checks) y la propia decisión, el análisis de la entidad y los cuestionarios de tu aplicación, que ningún otro cliente ve.","properties":{"id":{"type":"string","format":"uuid","description":"El id de la entrada, para GET /v3/travel-rule/vasps/{vasp_id}/.","uniqueKey":"id","typeLabel":"string\u003cuuid>"},"kind":{"type":"string","enum":["directory","didit"],"description":"directory para una entrada del directorio compartido; didit para un miembro de la red de Didit.","uniqueKey":"kind","typeLabel":"enum\u003cstring>"},"name":{"type":"string","uniqueKey":"name","typeLabel":"string"},"lei":{"type":"string","uniqueKey":"lei","typeLabel":"string"},"jurisdiction":{"type":"string","description":"Código de país ISO 3166, tal como lo proporciona la fuente.","uniqueKey":"jurisdiction","typeLabel":"string"},"domains":{"type":"array","items":{"type":"string","uniqueKey":"domains.items.[INDEX]","typeLabel":"string"},"description":"Los dominios web del VASP. Siempre vacío para los miembros de la red de Didit.","uniqueKey":"domains","typeLabel":"string[]"},"reachable":{"type":"boolean","description":"Indica si tu aplicación tiene una ruta disponible hacia este VASP o, en el caso de una marca, hacia una de sus entidades. Siempre es true para un miembro de la red de Didit, salvo en una aplicación de sandbox, donde todas las filas son false.","uniqueKey":"reachable","typeLabel":"boolean"},"aliases":{"type":"array","items":{"type":"object","properties":{"name":{"type":"string","uniqueKey":"aliases.items.[INDEX].name","typeLabel":"string"},"kind":{"type":"string","enum":["trading_name","other_legal_name","network_name","attribution","merged","staff"],"description":"trading_name, other_legal_name (del registro global de LEI), network_name (el nombre en una red de Travel Rule), attribution (el nombre de entidad que el análisis de blockchain asigna a las wallets del VASP), merged (el nombre de una entrada duplicada fusionada con esta) o staff.","uniqueKey":"aliases.items.[INDEX].kind","typeLabel":"enum\u003cstring>"}},"uniqueKey":"aliases.items.[INDEX]","typeLabel":"object"},"description":"Otros nombres por los que se conoce al VASP.","uniqueKey":"aliases","typeLabel":"object[]"},"networks":{"type":"array","items":{"type":"object","description":"Un registro vigente de este VASP en el directorio de miembros de una red de Travel Rule. Un registro en TRISA indica quién es el VASP en TRISA; Didit no tiene canal TRISA, así que nunca es una ruta.","properties":{"network":{"type":"string","enum":["GTR","TRUST","VERIFYVASP","SYGNA","TRISA"],"uniqueKey":"networks.items.[INDEX].network","typeLabel":"enum\u003cstring>"},"code":{"type":"string","description":"El identificador del VASP en esa red.","uniqueKey":"networks.items.[INDEX].code","typeLabel":"string"},"listed_name":{"type":"string","description":"El nombre con el que la red registra al VASP.","uniqueKey":"networks.items.[INDEX].listed_name","typeLabel":"string"},"country":{"type":"string","description":"El país que indica la red, cuando lo proporciona.","uniqueKey":"networks.items.[INDEX].country","typeLabel":"string"},"verified_at":{"oneOf":[{"type":"string","format":"date-time","description":"Cuándo verificó el personal de Didit el listado. Es null en los listados leídos de un directorio público.","uniqueKey":"networks.items.[INDEX].verified_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"Cuándo verificó el personal de Didit el listado. Es null en los listados leídos de un directorio público.","uniqueKey":"networks.items.[INDEX].verified_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"networks.items.[INDEX].verified_at","typeLabel":"string\u003cdate-time> | null"},"last_seen_at":{"oneOf":[{"type":"string","format":"date-time","description":"Fecha y hora en que la fuente mostró la entrada por última vez. Una entrada que la fuente no ha mostrado durante tres semanas se elimina.","uniqueKey":"networks.items.[INDEX].last_seen_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"Fecha y hora en que la fuente mostró la entrada por última vez. Una entrada que la fuente no ha mostrado durante tres semanas se elimina.","uniqueKey":"networks.items.[INDEX].last_seen_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"networks.items.[INDEX].last_seen_at","typeLabel":"string\u003cdate-time> | null"},"source":{"type":"string","enum":["trisa_directory","staff"],"description":"Origen del registro: el directorio público de TRISA o el personal de Didit.","uniqueKey":"networks.items.[INDEX].source","typeLabel":"enum\u003cstring>"}},"uniqueKey":"networks.items.[INDEX]","typeLabel":"object"},"uniqueKey":"networks","typeLabel":"object[]"},"routes":{"type":"array","items":{"type":"object","description":"Una de las formas en que tu aplicación puede entregar datos de Travel Rule a este VASP, en el orden en que el envío las intenta. Una ruta de red necesita una membresía en esa red: la tuya (conectada en el Marketplace) o la de Didit cuando Didit tenga una. Sin ella, la ruta aparece como no disponible junto con el motivo, nunca como una forma de llegar al VASP.","properties":{"rail":{"type":"string","enum":["INTERNAL","TRP","GTR","TRUST","VERIFYVASP","SYGNA","EMAIL"],"uniqueKey":"routes.items.[INDEX].rail","typeLabel":"enum\u003cstring>"},"status":{"type":"string","enum":["available","unavailable"],"uniqueKey":"routes.items.[INDEX].status","typeLabel":"enum\u003cstring>"},"reason":{"type":"string","enum":["","no_membership","network_switched_off","sandbox_application"],"description":"Por qué no se puede usar una ruta no disponible: no_membership (ni tú ni Didit tienen membresía en esa red), network_switched_off (desactivaste esa red en tu configuración) o sandbox_application (una aplicación de sandbox solo envía al Didit Test VASP, así que no tiene ninguna ruta disponible). Vacío cuando la ruta está disponible.","uniqueKey":"routes.items.[INDEX].reason","typeLabel":"enum\u003cstring>"},"via":{"type":"string","enum":["","own_membership","didit_membership","directory","contact","didit_network"],"description":"Cómo se accede a una ruta disponible: own_membership o didit_membership para un canal de red, directory para un endpoint TRP que verificó el directorio, contact para el canal EMAIL, didit_network para un miembro de la red de Didit. Vacío cuando la ruta no está disponible.","uniqueKey":"routes.items.[INDEX].via","typeLabel":"enum\u003cstring>"}},"uniqueKey":"routes.items.[INDEX]","typeLabel":"object"},"uniqueKey":"routes","typeLabel":"object[]"},"umbrella":{"oneOf":[{"type":"object","description":"La marca de la que esta entrada es una entidad regulada. Null cuando no forma parte de ninguna.","properties":{"id":{"type":"string","format":"uuid","uniqueKey":"umbrella.oneOf.0.id","typeLabel":"string\u003cuuid>"},"name":{"type":"string","uniqueKey":"umbrella.oneOf.0.name","typeLabel":"string"}},"uniqueKey":"umbrella.oneOf.0","typeLabel":"object"},{"type":"null","description":"La marca de la que esta entrada es una entidad regulada. Null cuando no forma parte de ninguna.","properties":{"id":{"type":"string","format":"uuid"},"name":{"type":"string"}},"uniqueKey":"umbrella.oneOf.1","typeLabel":"null"}],"uniqueKey":"umbrella","typeLabel":"object | null"},"entities":{"type":"array","items":{"type":"object","description":"Una entidad regulada de una marca: la entidad jurídica que recibe una transferencia.","properties":{"id":{"type":"string","format":"uuid","uniqueKey":"entities.items.[INDEX].id","typeLabel":"string\u003cuuid>"},"name":{"type":"string","uniqueKey":"entities.items.[INDEX].name","typeLabel":"string"},"lei":{"type":"string","uniqueKey":"entities.items.[INDEX].lei","typeLabel":"string"},"jurisdiction":{"type":"string","uniqueKey":"entities.items.[INDEX].jurisdiction","typeLabel":"string"},"reachable":{"type":"boolean","description":"Indica si tu aplicación tiene una ruta disponible hacia él.","uniqueKey":"entities.items.[INDEX].reachable","typeLabel":"boolean"}},"uniqueKey":"entities.items.[INDEX]","typeLabel":"object"},"description":"En una marca, las entidades reguladas que reciben sus transferencias. Una transferencia que indica la marca va a la entidad accesible en la jurisdicción que declara (beneficiary_data.counterparty_vasp_jurisdiction); si no, a la entidad que la atribución de análisis de blockchain vinculó a la wallet de destino; si no, a la única entidad accesible cuando no se declara jurisdicción. Nunca se elige por suposición entre dos entidades que encajan por igual.","uniqueKey":"entities","typeLabel":"object[]"},"contacts":{"type":"array","items":{"type":"object","description":"Un contacto de cumplimiento al que puede escribir el canal EMAIL.","properties":{"id":{"type":"string","format":"uuid","uniqueKey":"contacts.items.[INDEX].id","typeLabel":"string\u003cuuid>"},"email":{"type":"string","format":"email","uniqueKey":"contacts.items.[INDEX].email","typeLabel":"string\u003cemail>"},"name":{"type":"string","uniqueKey":"contacts.items.[INDEX].name","typeLabel":"string"},"source":{"type":"string","enum":["staff","application","learned"],"description":"staff: seleccionada por Didit; application: añadida por tu aplicación; learned: una dirección que respondió a una solicitud de Travel Rule mediante su enlace de respuesta.","uniqueKey":"contacts.items.[INDEX].source","typeLabel":"enum\u003cstring>"},"scope":{"type":"string","enum":["platform","application"],"description":"Los contactos platform se usan en las transferencias de todos los clientes de Didit; los contactos application son privados de tu aplicación, que solo ve los suyos.","uniqueKey":"contacts.items.[INDEX].scope","typeLabel":"enum\u003cstring>"},"verified_at":{"oneOf":[{"type":"string","format":"date-time","description":"Cuándo alguien en esta dirección respondió a una solicitud. Nulo si aún no lo ha hecho.","uniqueKey":"contacts.items.[INDEX].verified_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"Cuándo alguien en esta dirección respondió a una solicitud. Nulo si aún no lo ha hecho.","uniqueKey":"contacts.items.[INDEX].verified_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"contacts.items.[INDEX].verified_at","typeLabel":"string\u003cdate-time> | null"}},"uniqueKey":"contacts.items.[INDEX]","typeLabel":"object"},"description":"Los contactos de la plataforma para este VASP y los de tu propia aplicación.","uniqueKey":"contacts","typeLabel":"object[]"},"dd_status":{"type":"string","enum":["NOT_STARTED","IN_PROGRESS","COMPLETED","REJECTED"],"description":"Estado de verificación de la entrada según Didit, puntuado por el componente de verificación de dd_score. Siempre es COMPLETED para un miembro de la red de Didit.","uniqueKey":"dd_status","typeLabel":"enum\u003cstring>"},"dd_score":{"oneOf":[{"type":"integer","minimum":0,"maximum":100,"description":"La puntuación compartida de diligencia debida de una entrada del directorio, de 0 a 100, donde un valor más alto es más seguro (consulta dd_score_semantic): la suma de los puntos de dd_score_breakdown. Es null para un miembro de la red de Didit, que no se puntúa. Una entrada aún no evaluada (dd_assessed_at null) muestra 0 con un risk_level vacío, así que lee risk_level en lugar de la puntuación sin procesar.","uniqueKey":"dd_score.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"maximum":100,"description":"La puntuación compartida de diligencia debida de una entrada del directorio, de 0 a 100, donde un valor más alto es más seguro (consulta dd_score_semantic): la suma de los puntos de dd_score_breakdown. Es null para un miembro de la red de Didit, que no se puntúa. Una entrada aún no evaluada (dd_assessed_at null) muestra 0 con un risk_level vacío, así que lee risk_level en lugar de la puntuación sin procesar.","uniqueKey":"dd_score.oneOf.1","typeLabel":"null"}],"uniqueKey":"dd_score","typeLabel":"integer | null"},"reachable_rails":{"type":"array","items":{"type":"string","enum":["INTERNAL","TRP","GTR","TRUST","VERIFYVASP","SYGNA","EMAIL"],"uniqueKey":"reachable_rails.items.[INDEX]","typeLabel":"enum\u003cstring>"},"description":"Canales registrados en la entrada. Consulta las rutas para ver qué puede usar tu aplicación hoy.","uniqueKey":"reachable_rails","typeLabel":"enum\u003cstring>[]"},"is_didit_customer":{"type":"boolean","description":"true para un miembro de la red de Didit (en estos, dd_status es siempre COMPLETED, dd_score es null y risk_level está vacío) y para una entrada del directorio vinculada a un cliente de Didit.","uniqueKey":"is_didit_customer","typeLabel":"boolean"},"dd_score_breakdown":{"type":"object","description":"Un objeto por cada componente de dd_score. Componentes, su peso (máximo) y sus códigos de motivo: jurisdiction, 25 (jurisdiction_not_high_risk, jurisdiction_high_risk, jurisdiction_unknown); verification, 15 (dd_status_completed, dd_status_in_progress, dd_status_not_started, dd_status_rejected); protocol, 15 (native_rail, email_only, no_rail); lei, 10 (lei_valid, lei_missing); history, 10 (history, no_history); essentials, 15 (essential_checks, no_essential_checks); responsiveness, 10 (responsive, unresponsive, responsiveness_unknown). Vacío para un miembro de la red de Didit.","additionalProperties":{"type":"object","properties":{"points":{"type":"number","description":"Puntos que aporta el componente, redondeados a un decimal.","uniqueKey":"dd_score_breakdown.additionalProperties.points","typeLabel":"number"},"max":{"type":"integer","description":"El peso del componente: los puntos que aporta como máximo.","uniqueKey":"dd_score_breakdown.additionalProperties.max","typeLabel":"integer"},"reason":{"type":"string","description":"Código legible por máquina del veredicto del componente.","uniqueKey":"dd_score_breakdown.additionalProperties.reason","typeLabel":"string"},"detail":{"type":"string","description":"Explicación de una línea en inglés.","uniqueKey":"dd_score_breakdown.additionalProperties.detail","typeLabel":"string"}},"uniqueKey":"dd_score_breakdown.additionalProperties","typeLabel":"object"},"uniqueKey":"dd_score_breakdown","typeLabel":"object"},"dd_assessed_at":{"oneOf":[{"type":"string","format":"date-time","description":"Cuándo se calcularon por última vez dd_score, risk_level y responsiveness: cuando un intercambio con la entrada se completa, finaliza, expira, no coincide o se rechaza, cuando Didit actualiza o revisa la entrada, y en la actualización semanal del directorio. Nulo para un miembro de la red de Didit.","uniqueKey":"dd_assessed_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"Cuándo se calcularon por última vez dd_score, risk_level y responsiveness: cuando un intercambio con la entrada se completa, finaliza, expira, no coincide o se rechaza, cuando Didit actualiza o revisa la entrada, y en la actualización semanal del directorio. Nulo para un miembro de la red de Didit.","uniqueKey":"dd_assessed_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"dd_assessed_at","typeLabel":"string\u003cdate-time> | null"},"dd_score_semantic":{"type":"string","enum":["higher_is_safer"],"description":"Hacia dónde apunta dd_score: siempre higher_is_safer.","uniqueKey":"dd_score_semantic","typeLabel":"enum\u003cstring>"},"risk_level":{"type":"string","enum":["LOW","MEDIUM","HIGH",""],"description":"La banda en la que se encuentra dd_score: LOW (70 o más), MEDIUM (de 40 a 69) o HIGH (menos de 40). Vacío para un miembro de la red de Didit y para una entrada aún no evaluada. Filtra por este valor con risk. Tu propio análisis marcado nunca cambia este valor compartido: en su lugar, hace que counterparty_risk_level sea HIGH en tus reglas.","uniqueKey":"risk_level","typeLabel":"enum\u003cstring>"},"responsiveness":{"type":"object","description":"Si el VASP responde a las solicitudes de Travel Rule: la proporción de las solicitudes que los clientes de Didit le enviaron en los últimos 90 días y que respondió. Solo cuentan las solicitudes enviadas por una vía de red o de protocolo, o por correo electrónico a una dirección compartida (la dirección de cumplimiento de la entrada o un contacto de la plataforma); una solicitud enviada a una dirección que escribió un cliente, o al contacto privado de un cliente, nunca cuenta. Una solicitud expirada cuenta como no respondida; un intercambio completado, un rechazo o una discrepancia de datos cuentan como respuesta; una solicitud cancelada o una vía inaccesible no cuentan ni como una cosa ni como la otra. Siempre es UNKNOWN con recuentos en cero para un miembro de la red de Didit.","properties":{"status":{"type":"string","enum":["RESPONSIVE","UNRESPONSIVE","UNKNOWN"],"description":"UNKNOWN cuando hay menos de 5 solicitudes decididas en la ventana; UNRESPONSIVE cuando se respondió menos del 10 por ciento de ellas; RESPONSIVE en caso contrario.","uniqueKey":"responsiveness.status","typeLabel":"enum\u003cstring>"},"answered":{"type":"integer","description":"Solicitudes con decisión en la ventana a las que el VASP respondió.","uniqueKey":"responsiveness.answered","typeLabel":"integer"},"total":{"type":"integer","description":"Solicitudes con decisión en la ventana: respondidas más expiradas.","uniqueKey":"responsiveness.total","typeLabel":"integer"},"computed_at":{"oneOf":[{"type":"string","format":"date-time","uniqueKey":"responsiveness.computed_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","uniqueKey":"responsiveness.computed_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"responsiveness.computed_at","typeLabel":"string\u003cdate-time> | null"}},"uniqueKey":"responsiveness","typeLabel":"object"},"essential_checks":{"type":"object","description":"El informe de comprobaciones esenciales de una entrada del directorio, elaborado solo a partir de las fuentes verificadas de la plataforma: registration (un registro oficial incluye al VASP: el registro provisional MiCA de la UE, el directorio público de TRISA o el registro global de LEI), licence (consta una autorización MiCA y está vigente), domain (el dominio de la entrada coincide con su endpoint TRP o con el sitio web que indica su registro) y lei (su registro LEI está activo, emitido y es coherente con los nombres y el país de la entrada). El componente de comprobaciones esenciales de dd_score es la proporción de comprobaciones resueltas que se superan. Está vacío hasta que la actualización semanal del directorio comprueba la entrada por primera vez, y siempre está vacío para un miembro de la red de Didit.","properties":{"level":{"type":"string","enum":["essential"],"uniqueKey":"essential_checks.level","typeLabel":"enum\u003cstring>"},"checked_at":{"type":"string","format":"date-time","uniqueKey":"essential_checks.checked_at","typeLabel":"string\u003cdate-time>"},"checks":{"type":"array","items":{"type":"object","properties":{"id":{"type":"string","enum":["registration","licence","domain","lei"],"uniqueKey":"essential_checks.checks.items.[INDEX].id","typeLabel":"enum\u003cstring>"},"status":{"type":"string","enum":["pass","fail","unknown"],"description":"unknown cuando ninguna fuente registrada puede resolver la comprobación.","uniqueKey":"essential_checks.checks.items.[INDEX].status","typeLabel":"enum\u003cstring>"},"reason":{"type":"string","description":"Código legible por máquina del veredicto.","uniqueKey":"essential_checks.checks.items.[INDEX].reason","typeLabel":"string"},"detail":{"type":"string","description":"Explicación de una línea en inglés.","uniqueKey":"essential_checks.checks.items.[INDEX].detail","typeLabel":"string"}},"uniqueKey":"essential_checks.checks.items.[INDEX]","typeLabel":"object"},"uniqueKey":"essential_checks.checks","typeLabel":"object[]"},"passed":{"type":"integer","uniqueKey":"essential_checks.passed","typeLabel":"integer"},"failed":{"type":"integer","uniqueKey":"essential_checks.failed","typeLabel":"integer"},"unknown":{"type":"integer","uniqueKey":"essential_checks.unknown","typeLabel":"integer"},"total":{"type":"integer","uniqueKey":"essential_checks.total","typeLabel":"integer"}},"uniqueKey":"essential_checks","typeLabel":"object"},"decision":{"oneOf":[{"type":"object","description":"La decisión de tu aplicación sobre este VASP o, en el caso de una entidad sin decisión propia, la de su marca (inherited_from indica la marca). Es null cuando no hay ninguna. Es privada de tu aplicación.","properties":{"decision":{"type":"string","enum":["APPROVED","RESTRICTED","BLOCKED"],"description":"APPROVED: tu equipo aprobó la contraparte. RESTRICTED: las transferencias a ella pueden realizarse tras una revisión. BLOCKED: tu equipo la rechazó.","uniqueKey":"decision.oneOf.0.decision","typeLabel":"enum\u003cstring>"},"reason":{"type":"string","maxLength":255,"description":"Motivo en texto libre que indicaste, vacío si no indicaste ninguno.","uniqueKey":"decision.oneOf.0.reason","typeLabel":"string"},"decided_by":{"type":"string","description":"El usuario de la consola que tomó la decisión o la modificó por última vez. Vacío cuando la tomó una clave de API.","uniqueKey":"decision.oneOf.0.decided_by","typeLabel":"string"},"updated_at":{"type":"string","format":"date-time","uniqueKey":"decision.oneOf.0.updated_at","typeLabel":"string\u003cdate-time>"},"inherited_from":{"oneOf":[{"type":"object","description":"La marca cuya decisión sigue esta entidad porque no tomaste ninguna sobre la propia entidad. Null cuando la decisión es de la propia contraparte.","properties":{"id":{"type":"string","format":"uuid","uniqueKey":"decision.oneOf.0.inherited_from.oneOf.0.id","typeLabel":"string\u003cuuid>"},"name":{"type":"string","uniqueKey":"decision.oneOf.0.inherited_from.oneOf.0.name","typeLabel":"string"}},"uniqueKey":"decision.oneOf.0.inherited_from.oneOf.0","typeLabel":"object"},{"type":"null","description":"La marca cuya decisión sigue esta entidad porque no tomaste ninguna sobre la propia entidad. Null cuando la decisión es de la propia contraparte.","properties":{"id":{"type":"string","format":"uuid"},"name":{"type":"string"}},"uniqueKey":"decision.oneOf.0.inherited_from.oneOf.1","typeLabel":"null"}],"uniqueKey":"decision.oneOf.0.inherited_from","typeLabel":"object | null"}},"uniqueKey":"decision.oneOf.0","typeLabel":"object"},{"type":"null","uniqueKey":"decision.oneOf.1","typeLabel":"null"}],"uniqueKey":"decision","typeLabel":"object | null"},"entity_screening":{"oneOf":[{"type":"object","description":"El análisis más reciente de sanciones y medios adversos que tu aplicación hizo de este VASP. Es null si nunca lo analizaste. Es privado de tu aplicación.","properties":{"id":{"type":"string","format":"uuid","uniqueKey":"entity_screening.oneOf.0.id","typeLabel":"string\u003cuuid>"},"status":{"type":"string","enum":["Approved","In Review","Declined"],"description":"Aprobado: ninguna posible coincidencia requiere atención. En revisión o Rechazado: una posible coincidencia con sanciones o medios adversos.","uniqueKey":"entity_screening.oneOf.0.status","typeLabel":"enum\u003cstring>"},"total_hits":{"type":"integer","description":"Cuántas posibles coincidencias devolvió el análisis.","uniqueKey":"entity_screening.oneOf.0.total_hits","typeLabel":"integer"},"score":{"oneOf":[{"type":"number","description":"La puntuación de riesgo más alta entre las posibles coincidencias. Null cuando no hubo ninguna coincidencia.","uniqueKey":"entity_screening.oneOf.0.score.oneOf.0","typeLabel":"number"},{"type":"null","description":"La puntuación de riesgo más alta entre las posibles coincidencias. Null cuando no hubo ninguna coincidencia.","uniqueKey":"entity_screening.oneOf.0.score.oneOf.1","typeLabel":"null"}],"uniqueKey":"entity_screening.oneOf.0.score","typeLabel":"number | null"},"screened_at":{"type":"string","format":"date-time","uniqueKey":"entity_screening.oneOf.0.screened_at","typeLabel":"string\u003cdate-time>"},"fresh":{"type":"boolean","description":"Si el análisis tiene menos antigüedad que fresh_days (30 días). Un análisis reciente se reutiliza en lugar de volver a facturarse.","uniqueKey":"entity_screening.oneOf.0.fresh","typeLabel":"boolean"},"flagged":{"type":"boolean","description":"true mientras el análisis sea reciente y su estado sea In Review o Declined. Mientras tu análisis más reciente esté marcado y el análisis de contrapartes siga activado, counterparty_risk_level es HIGH en tus reglas.","uniqueKey":"entity_screening.oneOf.0.flagged","typeLabel":"boolean"}},"uniqueKey":"entity_screening.oneOf.0","typeLabel":"object"},{"type":"null","uniqueKey":"entity_screening.oneOf.1","typeLabel":"null"}],"uniqueKey":"entity_screening","typeLabel":"object | null"},"questionnaires":{"type":"array","items":{"type":"object","description":"Un cuestionario de diligencia debida que tu aplicación envió a la contraparte: el cuestionario estándar de Didit, enviado por correo electrónico a una dirección de cumplimiento registrada, con un enlace de respuesta de un solo uso. Privado para tu aplicación.","properties":{"id":{"type":"string","format":"uuid","uniqueKey":"questionnaires.items.[INDEX].id","typeLabel":"string\u003cuuid>"},"status":{"type":"string","enum":["SENT","ANSWERED","EXPIRED"],"description":"SENT: a la espera de respuestas. ANSWERED: la contraparte respondió todas las preguntas. EXPIRED: el enlace de respuesta se cerró sin respuesta (venció su plazo o un cuestionario más reciente lo reemplazó), o las respuestas superaron valid_until.","uniqueKey":"questionnaires.items.[INDEX].status","typeLabel":"enum\u003cstring>"},"form_version":{"type":"string","description":"Versión del cuestionario estándar de Didit a la que pertenecen las respuestas. Actualmente, 1.","uniqueKey":"questionnaires.items.[INDEX].form_version","typeLabel":"string"},"sent_to":{"type":"string","format":"email","uniqueKey":"questionnaires.items.[INDEX].sent_to","typeLabel":"string\u003cemail>"},"sent_at":{"oneOf":[{"type":"string","format":"date-time","uniqueKey":"questionnaires.items.[INDEX].sent_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","uniqueKey":"questionnaires.items.[INDEX].sent_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"questionnaires.items.[INDEX].sent_at","typeLabel":"string\u003cdate-time> | null"},"expires_at":{"oneOf":[{"type":"string","format":"date-time","description":"La fecha límite de respuesta, 30 días después del envío. El enlace deja de funcionar después de esa fecha.","uniqueKey":"questionnaires.items.[INDEX].expires_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"La fecha límite de respuesta, 30 días después del envío. El enlace deja de funcionar después de esa fecha.","uniqueKey":"questionnaires.items.[INDEX].expires_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"questionnaires.items.[INDEX].expires_at","typeLabel":"string\u003cdate-time> | null"},"answered_at":{"oneOf":[{"type":"string","format":"date-time","uniqueKey":"questionnaires.items.[INDEX].answered_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","uniqueKey":"questionnaires.items.[INDEX].answered_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"questionnaires.items.[INDEX].answered_at","typeLabel":"string\u003cdate-time> | null"},"valid_until":{"oneOf":[{"type":"string","format":"date-time","description":"Cuánto tiempo siguen vigentes las respuestas: 365 días después de responder. Null hasta que se responde.","uniqueKey":"questionnaires.items.[INDEX].valid_until.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"Cuánto tiempo siguen vigentes las respuestas: 365 días después de responder. Null hasta que se responde.","uniqueKey":"questionnaires.items.[INDEX].valid_until.oneOf.1","typeLabel":"null"}],"uniqueKey":"questionnaires.items.[INDEX].valid_until","typeLabel":"string\u003cdate-time> | null"},"current":{"type":"boolean","description":"true mientras el cuestionario esté en ANSWERED y valid_until no haya pasado.","uniqueKey":"questionnaires.items.[INDEX].current","typeLabel":"boolean"},"answers":{"type":"object","additionalProperties":{"type":"string","uniqueKey":"questionnaires.items.[INDEX].answers.additionalProperties","typeLabel":"string"},"description":"Las respuestas indexadas por id de pregunta: legal_name, licensing, jurisdictions, aml_program, compliance_officer, sanctions_screening, transaction_monitoring, travel_rule, custody, ownership, record_keeping, data_protection. Cada respuesta tiene un máximo de 2000 caracteres. Está vacío hasta que se responde.","uniqueKey":"questionnaires.items.[INDEX].answers","typeLabel":"object"}},"uniqueKey":"questionnaires.items.[INDEX]","typeLabel":"object"},"description":"Los cuestionarios de diligencia debida de tu aplicación con este VASP, del más reciente al más antiguo. Son privados de tu aplicación.","uniqueKey":"questionnaires","typeLabel":"object[]"}},"example":{"id":"0d6f3c2a-6a1e-4c55-9a39-1f2b0c7d8e91","kind":"directory","name":"Example Counterparty VASP","lei":"529900EXAMPLECPTY001","jurisdiction":"DE","domains":["counterparty.example"],"reachable":true,"aliases":[{"name":"Example Counterparty","kind":"trading_name"}],"networks":[{"network":"GTR","code":"EXAMPLE01","listed_name":"Example Counterparty VASP","country":"DE","verified_at":"2026-10-12T09:30:00Z","last_seen_at":"2026-10-12T09:30:00Z","source":"staff"}],"routes":[{"rail":"GTR","status":"unavailable","reason":"no_membership","via":""},{"rail":"EMAIL","status":"available","reason":"","via":"contact"}],"umbrella":null,"entities":[],"contacts":[{"id":"6c1f9b8e-2d4a-4f7e-8b3c-5a9d0e1f2a3b","email":"travelrule@counterparty.example","name":"Travel Rule desk","source":"staff","scope":"platform","verified_at":null}],"dd_status":"NOT_STARTED","dd_score":62,"dd_score_breakdown":{"jurisdiction":{"points":25,"max":25,"reason":"jurisdiction_not_high_risk","detail":"DEU is not on the high-risk jurisdiction list"},"verification":{"points":3.8,"max":15,"reason":"dd_status_not_started","detail":"due diligence status NOT_STARTED"},"protocol":{"points":6,"max":15,"reason":"email_only","detail":"reachable over the email fallback only"},"lei":{"points":10,"max":10,"reason":"lei_valid","detail":"valid LEI on record"},"history":{"points":5,"max":10,"reason":"no_history","detail":"no exchange history"},"essentials":{"points":7.5,"max":15,"reason":"no_essential_checks","detail":"no decided essential check yet"},"responsiveness":{"points":5,"max":10,"reason":"responsiveness_unknown","detail":"0 decided recent requests, too few to judge"}},"dd_assessed_at":"2026-10-12T09:30:00Z","dd_score_semantic":"higher_is_safer","risk_level":"MEDIUM","responsiveness":{"status":"UNKNOWN","answered":0,"total":0,"computed_at":"2026-10-12T09:30:00Z"},"essential_checks":{},"reachable_rails":["GTR","EMAIL"],"is_didit_customer":false,"decision":{"decision":"APPROVED","reason":"Licensed in DE, questionnaire reviewed","decided_by":"","updated_at":"2026-10-14T10:05:00Z","inherited_from":null},"entity_screening":{"id":"7a1d2c3b-4e5f-4a6b-8c7d-9e0f1a2b3c4d","status":"Approved","total_hits":0,"score":null,"screened_at":"2026-10-14T09:58:00Z","fresh":true,"flagged":false},"questionnaires":[{"id":"8b7a6c5d-4e3f-4a2b-9c1d-0e9f8a7b6c5d","status":"ANSWERED","form_version":"1","sent_to":"travelrule@counterparty.example","sent_at":"2026-09-02T08:00:00Z","expires_at":"2026-10-02T08:00:00Z","answered_at":"2026-09-04T15:20:00Z","valid_until":"2027-09-04T15:20:00Z","current":true,"answers":{"legal_name":"Example Counterparty VASP, incorporated in the example jurisdiction.","licensing":"Crypto-asset service provider authorised under MiCA by its national regulator, licence active.","jurisdictions":"EU and EEA. We do not serve the United States.","aml_program":"Written AML/CFT policy, annual independent review, last completed in March 2026.","compliance_officer":"Head of Compliance, reachable at compliance@counterparty.example.","sanctions_screening":"Customers at onboarding and daily; counterparties on every transfer.","transaction_monitoring":"Rule-based monitoring with analyst review; suspicious activity reports filed with the FIU.","travel_rule":"TRP and email; we answer requests within one business day.","custody":"Segregated customer wallets held with a qualified custodian, insured.","ownership":"No shareholder holds 25 percent or more; parent company Example Holding Group.","record_keeping":"Five-year record-keeping for Travel Rule and transaction data, as our regulator requires.","data_protection":"Encrypted at rest and in transit, stored in the EU."}}]},"uniqueKey":"","typeLabel":"object"},"examples":{"Example":{"title":"Example","value":{"id":"0d6f3c2a-6a1e-4c55-9a39-1f2b0c7d8e91","kind":"directory","name":"Example Counterparty VASP","lei":"529900EXAMPLECPTY001","jurisdiction":"DE","domains":["counterparty.example"],"reachable":true,"aliases":[{"name":"Example Counterparty","kind":"trading_name"}],"networks":[{"network":"GTR","code":"EXAMPLE01","listed_name":"Example Counterparty VASP","country":"DE","verified_at":"2026-10-12T09:30:00Z","last_seen_at":"2026-10-12T09:30:00Z","source":"staff"}],"routes":[{"rail":"GTR","status":"unavailable","reason":"no_membership","via":""},{"rail":"EMAIL","status":"available","reason":"","via":"contact"}],"umbrella":null,"entities":[],"contacts":[{"id":"6c1f9b8e-2d4a-4f7e-8b3c-5a9d0e1f2a3b","email":"travelrule@counterparty.example","name":"Travel Rule desk","source":"staff","scope":"platform","verified_at":null}],"dd_status":"NOT_STARTED","dd_score":62,"dd_score_breakdown":{"jurisdiction":{"points":25,"max":25,"reason":"jurisdiction_not_high_risk","detail":"DEU is not on the high-risk jurisdiction list"},"verification":{"points":3.8,"max":15,"reason":"dd_status_not_started","detail":"due diligence status NOT_STARTED"},"protocol":{"points":6,"max":15,"reason":"email_only","detail":"reachable over the email fallback only"},"lei":{"points":10,"max":10,"reason":"lei_valid","detail":"valid LEI on record"},"history":{"points":5,"max":10,"reason":"no_history","detail":"no exchange history"},"essentials":{"points":7.5,"max":15,"reason":"no_essential_checks","detail":"no decided essential check yet"},"responsiveness":{"points":5,"max":10,"reason":"responsiveness_unknown","detail":"0 decided recent requests, too few to judge"}},"dd_assessed_at":"2026-10-12T09:30:00Z","dd_score_semantic":"higher_is_safer","risk_level":"MEDIUM","responsiveness":{"status":"UNKNOWN","answered":0,"total":0,"computed_at":"2026-10-12T09:30:00Z"},"essential_checks":{},"reachable_rails":["GTR","EMAIL"],"is_didit_customer":false,"decision":{"decision":"APPROVED","reason":"Licensed in DE, questionnaire reviewed","decided_by":"","updated_at":"2026-10-14T10:05:00Z","inherited_from":null},"entity_screening":{"id":"7a1d2c3b-4e5f-4a6b-8c7d-9e0f1a2b3c4d","status":"Approved","total_hits":0,"score":null,"screened_at":"2026-10-14T09:58:00Z","fresh":true,"flagged":false},"questionnaires":[{"id":"8b7a6c5d-4e3f-4a2b-9c1d-0e9f8a7b6c5d","status":"ANSWERED","form_version":"1","sent_to":"travelrule@counterparty.example","sent_at":"2026-09-02T08:00:00Z","expires_at":"2026-10-02T08:00:00Z","answered_at":"2026-09-04T15:20:00Z","valid_until":"2027-09-04T15:20:00Z","current":true,"answers":{"legal_name":"Example Counterparty VASP, incorporated in the example jurisdiction.","licensing":"Crypto-asset service provider authorised under MiCA by its national regulator, licence active.","jurisdictions":"EU and EEA. We do not serve the United States.","aml_program":"Written AML/CFT policy, annual independent review, last completed in March 2026.","compliance_officer":"Head of Compliance, reachable at compliance@counterparty.example.","sanctions_screening":"Customers at onboarding and daily; counterparties on every transfer.","transaction_monitoring":"Rule-based monitoring with analyst review; suspicious activity reports filed with the FIU.","travel_rule":"TRP and email; we answer requests within one business day.","custody":"Segregated customer wallets held with a qualified custodian, insured.","ownership":"No shareholder holds 25 percent or more; parent company Example Holding Group.","record_keeping":"Five-year record-keeping for Travel Rule and transaction data, as our regulator requires.","data_protection":"Encrypted at rest and in transit, stored in the EU."}}]}}},"exampleType":"generated"}},"exampleType":"generated"},"4601c7ed-d19e-4f2d-a6ca-e9fd74fb3a5e":{"description":"Ninguna entrada ni ningún miembro listado de la red de Didit tiene este id.","content":{"application/json":{"schema":{"type":"object","properties":{"detail":{"type":"string","uniqueKey":"detail","typeLabel":"string"}},"uniqueKey":"","typeLabel":"object"},"example":{"detail":"No directory entry has this id."},"examples":{"Example":{"title":"Example","value":{"detail":"No directory entry has this id."}}},"exampleType":"examples"}},"exampleType":"examples"}},"security":{"cacb28d0-d365-4caa-b7c4-010d6be12d71":{"ApiKeyAuth":{"type":"apiKey","in":"header","name":"x-api-key","description":"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.","scopes":[],"schemeName":"ApiKeyAuth"}}},"servers":{"82861873-8d48-4e51-8c90-ff5207bbbf8d":{"url":"https://verification.didit.me"}},"processedSecurityOptions":[{"schemes":[{"scheme":{"type":"apiKey","in":"header","name":"x-api-key","description":"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.","scopes":[],"schemeName":"ApiKeyAuth"},"schema":{"title":"x-api-key","type":"string","description":"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.","isRequired":true,"typeLabel":"string","deprecated":false},"schemeName":"ApiKeyAuth","name":"x-api-key"}],"title":"ApiKeyAuth"}]},"originalFileLocation":"es/openapi-25.json"},"subdomain":"didit-0f962782","siteName":"Didit Docs","title":"Obtener entrada del directorio de VASP: API Travel Rule - Didit Docs","navMaps":{"firstHrefInVersion":{},"firstHrefInLanguage":{"en":{"href":"/management-api/travel-rule/get-vasp","matchLevel":1},"es":{"href":"/es/management-api/travel-rule/get-vasp","matchLevel":0},"pt-BR":{"href":"/pt-br/management-api/travel-rule/get-vasp","matchLevel":1},"ja":{"href":"/ja/management-api/travel-rule/get-vasp","matchLevel":1}}},"lastModified":"2026-11-01T10:59:48.036Z","gitLastModified":"2026-11-01T10:56:28.000Z","originalFileLocation":"es/management-api/travel-rule/get-vasp.mdx","locale":"es"},"headHtml":"\u003cscript data-mint-head>(function(){var d=document.documentElement,p=null;if(!p){try{p=localStorage.getItem(\"isDarkMode\")}catch(e){}if(p==='true')p='dark';else if(p==='false')p='light';if(p!=='light'\u0026\u0026p!=='dark'\u0026\u0026p!=='system')p=\"system\"}var r=p==='system'?(matchMedia(\"(prefers-color-scheme: dark)\").matches?'dark':'light'):p;d.classList.remove(r==='dark'?'light':'dark');d.classList.add(r);d.setAttribute(\"data-theme-preference\",p)})();\u003c/script>\u003cmeta data-mint-head name=\"description\" content=\"Consulta con Didit un VASP del directorio de Travel Rule o de la red Didit por id, con las rutas que tu aplicación tiene hacia él.\">\u003cmeta data-mint-head name=\"application-name\" content=\"Didit Docs\">\u003cmeta data-mint-head name=\"generator\" content=\"Mintlify\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/didit-0f962782/h7Er2opLBVoQwrdf/_generated/favicon/android-chrome-192x192.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"apple-touch-icon\" type=\"image/png\" sizes=\"180x180\" href=\"/mintlify-assets/_mintlify/favicons/didit-0f962782/h7Er2opLBVoQwrdf/_generated/favicon/apple-touch-icon.png\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/didit-0f962782/h7Er2opLBVoQwrdf/_generated/favicon/favicon-16x16.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/didit-0f962782/h7Er2opLBVoQwrdf/_generated/favicon/favicon-32x32.png\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/didit-0f962782/h7Er2opLBVoQwrdf/_generated/favicon/favicon.ico\" media=\"(prefers-color-scheme: light)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"192x192\" href=\"/mintlify-assets/_mintlify/favicons/didit-0f962782/h7Er2opLBVoQwrdf/_generated/favicon-dark/android-chrome-192x192.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"16x16\" href=\"/mintlify-assets/_mintlify/favicons/didit-0f962782/h7Er2opLBVoQwrdf/_generated/favicon-dark/favicon-16x16.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"icon\" type=\"image/png\" sizes=\"32x32\" href=\"/mintlify-assets/_mintlify/favicons/didit-0f962782/h7Er2opLBVoQwrdf/_generated/favicon-dark/favicon-32x32.png\" media=\"(prefers-color-scheme: dark)\">\u003clink data-mint-head rel=\"shortcut icon\" type=\"image/x-icon\" href=\"/mintlify-assets/_mintlify/favicons/didit-0f962782/h7Er2opLBVoQwrdf/_generated/favicon-dark/favicon.ico\" media=\"(prefers-color-scheme: dark)\">\u003cmeta data-mint-head property=\"og:title\" content=\"Obtener entrada del directorio de VASP: API Travel Rule - Didit Docs\">\u003cmeta data-mint-head property=\"og:description\" content=\"Consulta con Didit un VASP del directorio de Travel Rule o de la red Didit por id, con las rutas que tu aplicación tiene hacia él.\">\u003cmeta data-mint-head property=\"og:site_name\" content=\"Didit Docs\">\u003cmeta data-mint-head property=\"og:url\" content=\"https://docs.didit.me/es/management-api/travel-rule/get-vasp\">\u003cmeta data-mint-head property=\"og:type\" content=\"website\">\u003cmeta data-mint-head property=\"og:image\" content=\"https://didit-0f962782.mintlify.app/_mintlify/api/og/v2?division=Travel+Rule\u0026amp;title=Obtener+entrada+del+directorio+de+VASP%3A+API+Travel+Rule\u0026amp;description=Consulta+con+Didit+un+VASP+del+directorio+de+Travel+Rule+o+de+la+red+Didit+por+id%2C+con+las+rutas+que+tu+aplicaci%C3%B3n+tiene+hacia+%C3%A9l.\u0026amp;theme=f6d5c5eb819d99f700ee852a\u0026amp;signature=63e32342449026ed046469f92eb776ca6c4751b642c5ef83f89faefe687593d8\">\u003cmeta data-mint-head property=\"og:image:width\" content=\"1200\">\u003cmeta data-mint-head property=\"og:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"twitter:card\" content=\"summary_large_image\">\u003cmeta data-mint-head name=\"twitter:title\" content=\"Obtener entrada del directorio de VASP: API Travel Rule - Didit Docs\">\u003cmeta data-mint-head name=\"twitter:description\" content=\"Consulta con Didit un VASP del directorio de Travel Rule o de la red Didit por id, con las rutas que tu aplicación tiene hacia él.\">\u003cmeta data-mint-head name=\"twitter:image\" content=\"https://didit-0f962782.mintlify.app/_mintlify/api/og/v2?division=Travel+Rule\u0026amp;title=Obtener+entrada+del+directorio+de+VASP%3A+API+Travel+Rule\u0026amp;description=Consulta+con+Didit+un+VASP+del+directorio+de+Travel+Rule+o+de+la+red+Didit+por+id%2C+con+las+rutas+que+tu+aplicaci%C3%B3n+tiene+hacia+%C3%A9l.\u0026amp;theme=f6d5c5eb819d99f700ee852a\u0026amp;signature=63e32342449026ed046469f92eb776ca6c4751b642c5ef83f89faefe687593d8\">\u003cmeta data-mint-head name=\"twitter:image:width\" content=\"1200\">\u003cmeta data-mint-head name=\"twitter:image:height\" content=\"630\">\u003cmeta data-mint-head name=\"msapplication-config\" content=\"/mintlify-assets/_mintlify/favicons/didit-0f962782/h7Er2opLBVoQwrdf/_generated/favicon/browserconfig.xml\">\u003cmeta data-mint-head name=\"apple-mobile-web-app-title\" content=\"Didit Docs\">\u003cmeta data-mint-head name=\"msapplication-TileColor\" content=\"#2567FF\">\u003cmeta data-mint-head name=\"theme-color\" content=\"#2567FF\">\u003clink data-mint-head rel=\"canonical\" href=\"https://docs.didit.me/es/management-api/travel-rule/get-vasp\">\u003clink data-mint-head rel=\"alternate\" type=\"application/xml\" href=\"/sitemap.xml\">\u003clink data-mint-head rel=\"alternate\" type=\"text/markdown\" href=\"/es/management-api/travel-rule/get-vasp.md\">\u003clink data-mint-head rel=\"alternate\" hreflang=\"es\" href=\"https://docs.didit.me/es/management-api/travel-rule/get-vasp\">\u003clink data-mint-head rel=\"alternate\" hreflang=\"en\" href=\"https://docs.didit.me/management-api/travel-rule/get-vasp\">\u003clink data-mint-head rel=\"alternate\" hreflang=\"pt-BR\" href=\"https://docs.didit.me/pt-br/management-api/travel-rule/get-vasp\">\u003clink data-mint-head rel=\"alternate\" hreflang=\"ja\" href=\"https://docs.didit.me/ja/management-api/travel-rule/get-vasp\">\u003clink data-mint-head rel=\"alternate\" hreflang=\"x-default\" href=\"https://docs.didit.me/management-api/travel-rule/get-vasp\">\u003cscript data-mint-head type=\"application/ld+json\">{\"@context\":\"https://schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https://didit.me/#organization\",\"name\":\"Didit\",\"legalName\":\"Didit Protocol\",\"url\":\"https://didit.me\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https://didit.me/logos/primary-horizontal-light.png\"},\"sameAs\":[\"https://www.linkedin.com/company/91001155\",\"https://www.youtube.com/@getdidit\",\"https://github.com/didit-protocol\",\"https://x.com/didit\"]},{\"@type\":\"WebSite\",\"@id\":\"https://docs.didit.me#website\",\"name\":\"Didit Docs\",\"url\":\"https://docs.didit.me\",\"publisher\":{\"@id\":\"https://didit.me/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https://docs.didit.me/es/management-api/travel-rule/get-vasp#webpage\",\"url\":\"https://docs.didit.me/es/management-api/travel-rule/get-vasp\",\"name\":\"Obtener entrada del directorio de VASP: API Travel Rule\",\"description\":\"Consulta con Didit un VASP del directorio de Travel Rule o de la red Didit por id, con las rutas que tu aplicación tiene hacia él.\",\"dateModified\":\"2026-11-01T10:56:28.000Z\",\"isPartOf\":{\"@id\":\"https://docs.didit.me#website\"},\"breadcrumb\":{\"@id\":\"https://docs.didit.me/es/management-api/travel-rule/get-vasp#breadcrumb\"}},{\"@type\":\"BreadcrumbList\",\"@id\":\"https://docs.didit.me/es/management-api/travel-rule/get-vasp#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Travel Rule\",\"item\":\"https://docs.didit.me/es/management-api/travel-rule/get-settings\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Obtener entrada del directorio de VASP: API Travel Rule\",\"item\":\"https://docs.didit.me/es/management-api/travel-rule/get-vasp\"}]},{\"@type\":[\"TechArticle\",\"APIReference\"],\"@id\":\"https://docs.didit.me/es/management-api/travel-rule/get-vasp#apireference\",\"headline\":\"Obtener entrada del directorio de VASP: API Travel Rule\",\"name\":\"Obtener entrada del directorio de VASP: API Travel Rule\",\"description\":\"Consulta con Didit un VASP del directorio de Travel Rule o de la red Didit por id, con las rutas que tu aplicación tiene hacia él.\",\"url\":\"https://docs.didit.me/es/management-api/travel-rule/get-vasp\",\"mainEntityOfPage\":{\"@id\":\"https://docs.didit.me/es/management-api/travel-rule/get-vasp#webpage\"},\"dateModified\":\"2026-11-01T10:56:28.000Z\",\"keywords\":\"API de directorio de VASP, contraparte de Travel Rule, rutas de VASP, miembro de la red Didit, Didit Management API\",\"publisher\":{\"@id\":\"https://didit.me/#organization\"},\"isPartOf\":{\"@id\":\"https://docs.didit.me#website\"}}]}\u003c/script>\u003cscript data-mint-head type=\"application/ld+json\">{\"@context\":\"https://schema.org\",\"@type\":\"WebSite\",\"name\":\"Didit Docs\",\"creator\":{\"@type\":\"Organization\",\"name\":\"Mintlify\",\"url\":\"https://mintlify.com\"}}\u003c/script>","siteName":"Didit Docs","nav":{"global":null,"languages":[{"language":"en","pages":[{"title":"en","href":"/management-api/travel-rule/get-vasp"}]},{"language":"es","navbar":{"links":[{"icon":"comment-dots","href":"https://help.didit.me","label":"Soporte"},{"icon":"signal","href":"https://status.didit.me","label":"Estado"}],"primary":{"type":"button","label":"Iniciar sesión","href":"https://business.didit.me"}},"tabs":[{"tab":"Primeros pasos","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/rocket.svg","pages":[{"title":"Primeros pasos","href":"/es"}]},{"tab":"Integración / SDKs","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/code.svg","pages":[{"title":"Integración / SDKs","href":"/es/integration/sdks"}]},{"tab":"Referencia de la API","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/code.svg","groups":[{"group":"Visión general","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/overview.svg","pages":[{"title":"Referencia de la API de Didit: verificación de identidad","sidebarTitle":"Referencia de la API","href":"/es/api-reference/overview"},{"title":"API de healthcheck: sonda pública de disponibilidad","sidebarTitle":"Healthcheck","openapi":"es/openapi-healthcheck.json GET /system/healthcheck","href":"/es/api-reference/healthcheck"},{"title":"API de estado del servicio: feed público de Didit","sidebarTitle":"Estado del servicio","openapi":"es/openapi-25.json GET /v3/status/","href":"/es/api-reference/service-status"},{"title":"API de precios de verificación bancaria: feed público","sidebarTitle":"Precios de verificación bancaria","openapi":"es/openapi-25.json GET /v3/organization/bank-verification-pricing/","href":"/es/api-reference/bank-verification-pricing"}]},{"group":"Verificaciones de usuarios y empresas","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/user-verifications.svg","pages":[{"title":"API de sesiones: verificación KYC y KYB unificada","sidebarTitle":"Descripción general","href":"/es/sessions-api/overview"},{"title":"API para crear sesión: inicia una verificación KYC o KYB","sidebarTitle":"Crear sesión","openapi":"es/openapi-25.json POST /v3/session/","href":"/es/sessions-api/create-session"},{"title":"Importar verificaciones y datos desde otro proveedor","openapi":"es/openapi-25.json POST /v3/session/imports/","href":"/es/sessions-api/import-verifications"},{"title":"API para obtener una sesión: datos de decisión KYC y KYB","sidebarTitle":"Obtener sesión","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/decision/","href":"/es/sessions-api/retrieve-session"},{"title":"API para listar sesiones: filtrar sesiones KYC y KYB","sidebarTitle":"Listar sesiones","openapi":"es/openapi-25.json GET /v3/sessions/","href":"/es/sessions-api/list-sessions"},{"title":"API para actualizar estado de sesión: aprobar y rechazar","sidebarTitle":"Actualizar estado de sesión","openapi":"es/openapi-25.json PATCH /v3/session/{sessionId}/update-status/","href":"/es/sessions-api/update-status"},{"title":"Vista previa del correo de reenvío de verificación","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/resubmission-preview/","href":"/es/sessions-api/preview-resubmission"},{"title":"Vista previa del email de decisión: aprobado y rechazado","sidebarTitle":"Previsualizar email de decisión","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/decision-email-preview/","href":"/es/sessions-api/preview-decision-email"},{"title":"Actualizar estado de función: aprobar o rechazar un paso","sidebarTitle":"Actualizar estado de función","openapi":"es/openapi-25.json PATCH /v3/session/{sessionId}/features/{nodeId}/update-status/","href":"/es/sessions-api/update-feature-status"},{"title":"API de anulaciones de funciones: historial de pasos","sidebarTitle":"Listar anulaciones de funciones","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/features/overrides/","href":"/es/sessions-api/list-feature-overrides"},{"title":"API para cancelar anulación de función pendiente","sidebarTitle":"Cancelar anulación de función","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/features/overrides/{overrideId}/cancel/","href":"/es/sessions-api/cancel-feature-override"},{"title":"API para actualizar estado de coincidencias AML","sidebarTitle":"Actualizar estado de coincidencia AML","openapi":"es/openapi-25.json PATCH /v3/session/{sessionId}/update-aml-hit-status/","href":"/es/sessions-api/update-aml-hit-status"},{"title":"API para actualizar datos de sesión: corrige KYC y KYB","sidebarTitle":"Actualizar datos de sesión","href":"/es/sessions-api/update-data"},{"title":"API para actualizar el estado del control AML","sidebarTitle":"Actualizar estado AML","openapi":"es/openapi-25.json PATCH /v3/session/{sessionId}/update-aml-status/","href":"/es/sessions-api/update-aml-status"},{"title":"API para actualizar datos de Document AI","sidebarTitle":"Actualizar datos de Document AI","openapi":"es/openapi-25.json PATCH /v3/document-ai/{sessionId}/documents/{documentUuid}/","href":"/es/sessions-api/update-document-ai-data"},{"title":"Regenerar sesión KYC de personas clave: API","sidebarTitle":"Regenerar sesión KYC de personas clave","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/kyb/parties/{partyUuid}/regenerate/","href":"/es/sessions-api/regenerate-kyb-party"},{"title":"API para subir documentos KYB","sidebarTitle":"Subir documentos KYB","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/kyb/documents/","href":"/es/sessions-api/kyb-upload-documents"},{"title":"API para listar partes extraídas de KYB","sidebarTitle":"Listar partes extraídas de KYB","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/kyb/extracted-parties/","href":"/es/sessions-api/kyb-extracted-parties"},{"title":"API para listar borradores de personas clave KYB","sidebarTitle":"Listar borradores KYB","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/kyb/parties/drafts/","href":"/es/sessions-api/kyb-list-party-drafts"},{"title":"Crear borrador de parte KYB con la API","sidebarTitle":"Crear borrador de parte KYB","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/kyb/parties/drafts/","href":"/es/sessions-api/kyb-create-party-draft"},{"title":"Editar borrador de parte KYB: API","sidebarTitle":"Editar borrador de parte KYB","openapi":"es/openapi-25.json PATCH /v3/session/{sessionId}/kyb/parties/drafts/{draftId}/","href":"/es/sessions-api/kyb-update-party-draft"},{"title":"API para eliminar un borrador de parte KYB","sidebarTitle":"Eliminar borrador de parte KYB","openapi":"es/openapi-25.json DELETE /v3/session/{sessionId}/kyb/parties/drafts/{draftId}/","href":"/es/sessions-api/kyb-delete-party-draft"},{"title":"API para enviar personas clave de KYB","sidebarTitle":"Enviar personas clave de KYB","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/kyb/parties/submit/","href":"/es/sessions-api/kyb-submit-parties"},{"title":"Añadir imágenes a una sesión con la API","sidebarTitle":"Añadir imágenes a una sesión","openapi":"es/openapi-25.json PATCH /v3/session/{sessionId}/add-images/","href":"/es/sessions-api/add-images"},{"title":"API para eliminar sesiones: derecho al olvido del RGPD","sidebarTitle":"Eliminar sesión","openapi":"es/openapi-25.json DELETE /v3/session/{sessionId}/delete/","href":"/es/sessions-api/delete-session"},{"title":"API para generar PDF: informes de cumplimiento KYC y KYB","sidebarTitle":"Generar PDF","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/generate-pdf/","href":"/es/sessions-api/generate-pdf"},{"title":"API para exportar archivos de sesión: todo en un ZIP","sidebarTitle":"Exportar archivos","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/files-export/","href":"/es/sessions-api/export-files"},{"title":"API de exportación de archivos de sesión: estado y enlace","sidebarTitle":"Obtener exportación de archivos","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/files-export/{exportId}/","href":"/es/sessions-api/get-files-export"},{"group":"Firmas electrónicas","pages":[{"title":"API para descargar documento firmado: PDF firmado","sidebarTitle":"Descargar un documento firmado","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/signatures/{nodeId}/documents/{documentId}/file/","href":"/es/sessions-api/electronic-signature/download-signed-document"},{"title":"API de evidencias de firma electrónica: PDF de auditoría","sidebarTitle":"Descargar evidencias de firma","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/signatures/{nodeId}/evidence/","href":"/es/sessions-api/electronic-signature/download-evidence"},{"title":"API de imagen de firma: firma adoptada en PNG","sidebarTitle":"Descargar una imagen de firma","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/signatures/{nodeId}/fields/{fieldId}/image/","href":"/es/sessions-api/electronic-signature/download-field-image"},{"title":"API de validación de firmas: revalida PDF firmados","sidebarTitle":"Validar firmas","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/signatures/{nodeId}/validate/","href":"/es/sessions-api/electronic-signature/validate-signatures"}]},{"title":"API Share Session: KYC reutilizable entre socios","sidebarTitle":"Resumen","href":"/es/sessions-api/share-session/overview"},{"title":"API Share Session: generar token para compartir","sidebarTitle":"Compartir sesión","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/share/","href":"/es/sessions-api/share-session/share"},{"title":"Importar sesión compartida: KYC y KYB reutilizable","sidebarTitle":"Importar sesión compartida","openapi":"es/openapi-25.json POST /v3/session/import-shared/","href":"/es/sessions-api/share-session/import"}]},{"group":"Listas","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/lists.svg","pages":[{"title":"API de listas: listas de bloqueo y listas de permitidos","sidebarTitle":"Resumen","href":"/es/management-api/lists/overview"},{"title":"API para listar listas: listas de bloqueo y de permitidos","sidebarTitle":"Listar listas","openapi":"es/openapi-25.json GET /v3/lists/","href":"/es/management-api/lists/list"},{"title":"API para crear listas de permitidos y personalizadas","sidebarTitle":"Crear lista","openapi":"es/openapi-25.json POST /v3/lists/","href":"/es/management-api/lists/create"},{"title":"API Get List: consultar una lista de cumplimiento","sidebarTitle":"Obtener lista","openapi":"es/openapi-25.json GET /v3/lists/{list_uuid}/","href":"/es/management-api/lists/get"},{"title":"API para actualizar listas: editar listas de cumplimiento","sidebarTitle":"Actualizar lista","openapi":"es/openapi-25.json PATCH /v3/lists/{list_uuid}/","href":"/es/management-api/lists/update"},{"title":"API para eliminar listas: quitar lista de cumplimiento","sidebarTitle":"Eliminar lista","openapi":"es/openapi-25.json DELETE /v3/lists/{list_uuid}/","href":"/es/management-api/lists/delete"},{"title":"API de entradas de lista: lista de bloqueo y permitidos","sidebarTitle":"Entradas de listas","openapi":"es/openapi-25.json GET /v3/lists/{list_uuid}/entries/","href":"/es/management-api/lists/list-entries"},{"title":"Crear entrada de lista por API: bloqueo y permitidos","sidebarTitle":"Crear entrada de lista","openapi":"es/openapi-25.json POST /v3/lists/{list_uuid}/entries/","href":"/es/management-api/lists/create-entry"},{"title":"API para eliminar entrada de lista: desbloquear elemento","sidebarTitle":"Eliminar entrada de lista","openapi":"es/openapi-25.json DELETE /v3/lists/{list_uuid}/entries/{entry_uuid}/","href":"/es/management-api/lists/delete-entry"},{"title":"API para subir rostros a listas biométricas","sidebarTitle":"Subir rostro","openapi":"es/openapi-25.json POST /v3/lists/{list_uuid}/entries/face-upload/","href":"/es/management-api/lists/upload-face"}]},{"group":"Lista de bloqueo","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/lists.svg","pages":[{"title":"API para listar elementos de la lista de bloqueo","sidebarTitle":"Listar elementos bloqueados","openapi":"es/openapi-25.json GET /v3/blocklist/","href":"/es/management-api/blocklist/list"},{"title":"API para añadir a la lista de bloqueo en Didit","sidebarTitle":"Añadir a la lista de bloqueo","openapi":"es/openapi-25.json POST /v3/blocklist/add/","href":"/es/management-api/blocklist/add"},{"title":"API para eliminar de la lista de bloqueo: desbloquear","sidebarTitle":"Eliminar de la lista de bloqueo","openapi":"es/openapi-25.json POST /v3/blocklist/remove/","href":"/es/management-api/blocklist/remove"}]},{"group":"Flujos de trabajo","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/workflows.svg","pages":[{"title":"API para listar flujos de trabajo de verificación","sidebarTitle":"Listar flujos de trabajo","openapi":"es/openapi-25.json GET /v3/workflows/","href":"/es/management-api/workflows/list"},{"title":"API para crear workflows: construye tu flujo KYC","sidebarTitle":"Crear workflow","openapi":"es/openapi-25.json POST /v3/workflows/","href":"/es/management-api/workflows/create"},{"title":"Referencia de la API de configuración de funciones","sidebarTitle":"Configuración de funciones","href":"/es/management-api/workflows/feature-configs"},{"title":"API para obtener un workflow: consultar flujo KYC","sidebarTitle":"Obtener flujo de trabajo","openapi":"es/openapi-25.json GET /v3/workflows/{settings_uuid}/","href":"/es/management-api/workflows/get"},{"title":"Actualizar flujo de trabajo por API: editar flujo KYC","sidebarTitle":"Actualizar flujo","openapi":"es/openapi-25.json PATCH /v3/workflows/{settings_uuid}/","href":"/es/management-api/workflows/update"},{"title":"API para eliminar workflows: borrar un flujo KYC","sidebarTitle":"Eliminar workflow","openapi":"es/openapi-25.json DELETE /v3/workflows/{settings_uuid}/","href":"/es/management-api/workflows/delete"}]},{"group":"Cuestionarios","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/task-square.svg","pages":[{"title":"API para listar cuestionarios: formularios KYC","sidebarTitle":"Listar cuestionarios","openapi":"es/openapi-25.json GET /v3/questionnaires/","href":"/es/management-api/questionnaires/list"},{"title":"API para crear cuestionarios KYC personalizados","sidebarTitle":"Crear cuestionario","openapi":"es/openapi-25.json POST /v3/questionnaires/","href":"/es/management-api/questionnaires/create"},{"title":"Obtener un cuestionario con la API: formulario KYC","sidebarTitle":"Obtener cuestionario","openapi":"es/openapi-25.json GET /v3/questionnaires/{questionnaire_uuid}/","href":"/es/management-api/questionnaires/get"},{"title":"API para actualizar cuestionarios: editar formulario KYC","sidebarTitle":"Actualizar cuestionario","openapi":"es/openapi-25.json PATCH /v3/questionnaires/{questionnaire_uuid}/","href":"/es/management-api/questionnaires/update"},{"title":"Eliminar cuestionario por API: borrar formulario KYC","sidebarTitle":"Eliminar cuestionario","openapi":"es/openapi-25.json DELETE /v3/questionnaires/{questionnaire_uuid}/","href":"/es/management-api/questionnaires/delete"}]},{"group":"Usuarios","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/users.svg","pages":[{"title":"API para listar usuarios: entidades User del proveedor","sidebarTitle":"Listar usuarios","openapi":"es/openapi-25.json GET /v3/users/","href":"/es/management-api/users/list"},{"title":"API para crear usuario: entidad de usuario del proveedor","sidebarTitle":"Crear usuario","openapi":"es/openapi-25.json POST /v3/users/create/","href":"/es/management-api/users/create"},{"title":"API para subir rostro de usuario: perfil de usuario","sidebarTitle":"Subir rostro de usuario","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/vendor-users/by-id/{didit_internal_id}/faces/upload/","href":"/es/management-api/users/upload-face"},{"title":"API Obtener usuario: entidad de usuario del proveedor","sidebarTitle":"Obtener usuario","openapi":"es/openapi-25.json GET /v3/users/{vendor_data}/","href":"/es/management-api/users/get"},{"title":"API de PDF del historial de usuario: todas sus sesiones","sidebarTitle":"PDF del historial de usuario","openapi":"es/openapi-25.json GET /v3/users/{vendor_data}/generate-pdf/","href":"/es/management-api/users/generate-pdf"},{"title":"API para actualizar usuario: entidad de proveedor","sidebarTitle":"Actualizar usuario","openapi":"es/openapi-25.json PATCH /v3/users/{vendor_data}/","href":"/es/management-api/users/update"},{"title":"API para actualizar estado del usuario: bloquear o marcar","sidebarTitle":"Actualizar estado del usuario","openapi":"es/openapi-25.json PATCH /v3/users/{vendor_data}/update-status/","href":"/es/management-api/users/update-status"},{"title":"API para eliminar usuarios en lote: borrado RGPD","sidebarTitle":"Eliminar usuarios en lote","openapi":"es/openapi-25.json POST /v3/users/delete/","href":"/es/management-api/users/delete"}]},{"group":"Plantillas biométricas","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/liveness.svg","pages":[{"title":"API de plantillas biométricas de Didit","sidebarTitle":"Resumen","href":"/es/management-api/biometric-templates/overview"},{"title":"API para listar plantillas biométricas","sidebarTitle":"Listar plantillas","openapi":"es/openapi-25.json GET /v3/biometric-templates/","href":"/es/management-api/biometric-templates/list"},{"title":"API para contar plantillas biométricas","sidebarTitle":"Contar plantillas","openapi":"es/openapi-25.json GET /v3/biometric-templates/count/","href":"/es/management-api/biometric-templates/count"},{"title":"Obtener plantilla biométrica con la API","sidebarTitle":"Obtener plantilla","openapi":"es/openapi-25.json GET /v3/biometric-templates/{template_uuid}/","href":"/es/management-api/biometric-templates/get"},{"title":"Purgar plantilla biométrica: API","sidebarTitle":"Purgar plantilla","openapi":"es/openapi-25.json DELETE /v3/biometric-templates/{template_uuid}/","href":"/es/management-api/biometric-templates/purge"},{"title":"API de eliminación masiva de plantillas biométricas","sidebarTitle":"Eliminación masiva","openapi":"es/openapi-25.json POST /v3/biometric-templates/delete/","href":"/es/management-api/biometric-templates/batch-purge"}]},{"group":"Empresas","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/businesses.svg","pages":[{"title":"API para listar empresas: entidades KYB de proveedores","sidebarTitle":"Listar empresas","openapi":"es/openapi-25.json GET /v3/businesses/","href":"/es/management-api/businesses/list"},{"title":"API para crear empresas: entidad KYB de proveedor","sidebarTitle":"Crear empresa","openapi":"es/openapi-25.json POST /v3/businesses/create/","href":"/es/management-api/businesses/create"},{"title":"API para obtener empresa: entidad KYB por vendor_data","sidebarTitle":"Obtener empresa","openapi":"es/openapi-25.json GET /v3/businesses/{vendor_data}/","href":"/es/management-api/businesses/get"},{"title":"API de informe PDF de sesión KYB de empresa","sidebarTitle":"Generar PDF de sesión de empresa","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/businesses/{business_session_id}/pdf/","href":"/es/management-api/businesses/generate-session-pdf"},{"title":"API para actualizar empresas: entidad KYB de proveedor","sidebarTitle":"Actualizar empresa","openapi":"es/openapi-25.json PATCH /v3/businesses/{vendor_data}/","href":"/es/management-api/businesses/update"},{"title":"API para actualizar estado de empresa: bloquear o marcar","sidebarTitle":"Actualizar estado de empresa","openapi":"es/openapi-25.json PATCH /v3/businesses/{vendor_data}/update-status/","href":"/es/management-api/businesses/update-status"},{"title":"API para eliminar empresas en lote: borrado de KYB","sidebarTitle":"Eliminar empresas en lote","openapi":"es/openapi-25.json POST /v3/businesses/delete/","href":"/es/management-api/businesses/delete"}]},{"group":"Monitorización continua AML","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/aml-screening.svg","pages":[{"title":"API para activar monitorización AML de usuarios","sidebarTitle":"Activar para usuarios","openapi":"es/openapi-25.json POST /v3/users/aml-monitoring/","href":"/es/management-api/aml-monitoring/toggle-users"},{"title":"Monitorización AML de empresas: activar o desactivar","sidebarTitle":"Activar para empresas","openapi":"es/openapi-25.json POST /v3/businesses/aml-monitoring/","href":"/es/management-api/aml-monitoring/toggle-businesses"},{"title":"API para obtener un trabajo de monitorización AML","sidebarTitle":"Obtener trabajo de monitorización AML","openapi":"es/openapi-25.json GET /v3/aml-monitoring/jobs/{job_id}/","href":"/es/management-api/aml-monitoring/get-job"}]},{"group":"Casos","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/clipboard-check.svg","pages":[{"title":"API para listar casos de cumplimiento","sidebarTitle":"Listar casos","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/cases/","href":"/es/management-api/cases/list"},{"title":"API para crear casos de cumplimiento","sidebarTitle":"Crear caso","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/cases/","href":"/es/management-api/cases/create"},{"title":"API para obtener un caso","sidebarTitle":"Obtener caso","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/cases/{case_uuid}/","href":"/es/management-api/cases/get"},{"title":"API para actualizar casos","sidebarTitle":"Actualizar caso","openapi":"es/openapi-25.json PATCH /v3/organization/{organization_id}/application/{application_id}/cases/{case_uuid}/","href":"/es/management-api/cases/update"},{"title":"API para eliminar un caso","sidebarTitle":"Eliminar caso","openapi":"es/openapi-25.json DELETE /v3/organization/{organization_id}/application/{application_id}/cases/{case_uuid}/","href":"/es/management-api/cases/delete"},{"title":"API para resolver casos: falso positivo o amenaza válida","sidebarTitle":"Resolver caso","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/cases/{case_uuid}/resolve/","href":"/es/management-api/cases/resolve"},{"title":"API para solicitar información en un caso","sidebarTitle":"Solicitar información (esperando al usuario)","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/cases/{case_uuid}/request-info/","href":"/es/management-api/cases/request-info"},{"title":"API de transferencia de casos","sidebarTitle":"Transferir caso","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/cases/{case_uuid}/transfer/","href":"/es/management-api/cases/transfer"},{"title":"API para imprimir un caso en PDF","sidebarTitle":"Imprimir caso","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/cases/{case_uuid}/print/","href":"/es/management-api/cases/print"},{"title":"API de analíticas de casos","sidebarTitle":"Analíticas de casos","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/cases/statistics/","href":"/es/management-api/cases/statistics"},{"title":"API de actualización masiva del estado de casos","sidebarTitle":"Actualizar estado de casos en lote","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/cases/bulk/status/","href":"/es/management-api/cases/bulk-status"},{"title":"API para listar notas de casos","sidebarTitle":"Listar notas del caso","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/cases/{case_uuid}/notes/","href":"/es/management-api/cases/list-notes"},{"title":"API para crear notas de casos","sidebarTitle":"Crear nota de caso","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/cases/{case_uuid}/notes/","href":"/es/management-api/cases/create-note"}]},{"group":"Modelos de casos","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/sliders.svg","pages":[{"title":"API para listar modelos de caso","sidebarTitle":"Listar modelos de caso","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/cases/blueprints/","href":"/es/management-api/case-blueprints/list"},{"title":"API para crear modelos de caso","sidebarTitle":"Crear modelo de caso","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/cases/blueprints/","href":"/es/management-api/case-blueprints/create"},{"title":"Instalar blueprints predefinidos de casos con la API","sidebarTitle":"Instalar blueprints predefinidos","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/cases/blueprints/presets/install/","href":"/es/management-api/case-blueprints/install-presets"}]},{"group":"Redes","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/link.svg","pages":[{"title":"API para listar redes de fraude","sidebarTitle":"Listar redes","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/networks/","href":"/es/management-api/networks/list"},{"title":"API para obtener una red de fraude","sidebarTitle":"Obtener red","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/networks/{network_uuid}/","href":"/es/management-api/networks/get"},{"title":"API para añadir una etiqueta a una red de fraude","sidebarTitle":"Añadir etiqueta a red","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/networks/{network_uuid}/tags/add/","href":"/es/management-api/networks/add-tag"},{"title":"API para eliminar una etiqueta de una red de fraude","sidebarTitle":"Eliminar etiqueta de red","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/networks/{network_uuid}/tags/remove/","href":"/es/management-api/networks/remove-tag"},{"title":"API de grafo de redes de fraude","sidebarTitle":"Obtener grafo de red","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/networks/{network_uuid}/graph/","href":"/es/management-api/networks/graph"},{"title":"Listar miembros de una red de fraude con la API","sidebarTitle":"Listar miembros de red","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/networks/{network_uuid}/members/","href":"/es/management-api/networks/members"},{"title":"API para listar señales de redes de fraude","sidebarTitle":"Listar señales de red","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/networks/{network_uuid}/signals/","href":"/es/management-api/networks/signals"},{"title":"API de cronología de redes de fraude","sidebarTitle":"Obtener cronología de red","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/networks/{network_uuid}/timeline/","href":"/es/management-api/networks/timeline"},{"title":"API de mapa de redes de fraude","sidebarTitle":"Obtener mapa de red","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/networks/{network_uuid}/map/","href":"/es/management-api/networks/map"},{"title":"API de consulta de pertenencia a redes de fraude","sidebarTitle":"Consulta de pertenencia","href":"/es/management-api/networks/membership-lookup"}]},{"group":"Plantillas de informes","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/task-square.svg","pages":[{"title":"API para listar plantillas de informes","sidebarTitle":"Listar plantillas de informes","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/report-templates/","href":"/es/management-api/report-templates/list"},{"title":"API para crear plantillas de informe goAML","sidebarTitle":"Crear plantilla de informe","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/report-templates/","href":"/es/management-api/report-templates/create"}]},{"group":"Informes regulatorios","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/search-file.svg","pages":[{"title":"API para crear un informe a la UIF desde un caso","sidebarTitle":"Crear informe desde caso","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/cases/{case_uuid}/regulatory-reports/","href":"/es/management-api/regulatory-reports/create-for-case"},{"title":"API para listar informes a la UIF","sidebarTitle":"Listar informes","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/regulatory-reports/","href":"/es/management-api/regulatory-reports/list"},{"title":"API para validar informes a la UIF","sidebarTitle":"Validar informe","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/regulatory-reports/{report_uuid}/validate/","href":"/es/management-api/regulatory-reports/validate"},{"title":"API para finalizar informes a la UIF (goAML)","sidebarTitle":"Finalizar informe","openapi":"es/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/regulatory-reports/{report_uuid}/finalize/","href":"/es/management-api/regulatory-reports/finalize"},{"title":"Eliminar informe para la UIF con la API","sidebarTitle":"Eliminar informe","openapi":"es/openapi-25.json DELETE /v3/organization/{organization_id}/application/{application_id}/regulatory-reports/{report_uuid}/","href":"/es/management-api/regulatory-reports/delete"},{"title":"API de URL de descarga de informes para la UIF","sidebarTitle":"URL de descarga de informe","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/regulatory-reports/{report_uuid}/download-url/","href":"/es/management-api/regulatory-reports/download-url"}]},{"group":"Transacciones","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/transactions.svg","pages":[{"title":"API para listar transacciones: monitorización KYT","sidebarTitle":"Listar transacciones","openapi":"es/openapi-25.json GET /v3/transactions/","href":"/es/management-api/transactions/list"},{"title":"API para crear transacciones: envío a KYT","sidebarTitle":"Crear transacción","openapi":"es/openapi-25.json POST /v3/transactions/","href":"/es/management-api/transactions/create"},{"title":"API para eliminar transacciones en lote","sidebarTitle":"Eliminar transacciones en lote","openapi":"es/openapi-25.json DELETE /v3/organization/{organization_id}/application/{application_id}/transactions/delete/","href":"/es/management-api/transactions/delete"},{"title":"API para obtener una transacción: detalle KYT","sidebarTitle":"Obtener transacción","openapi":"es/openapi-25.json GET /v3/transactions/{transaction_id}/","href":"/es/management-api/transactions/get"},{"title":"API para listar notas de transacciones","sidebarTitle":"Listar notas de transacción","openapi":"es/openapi-25.json GET /v3/transactions/{transaction_id}/notes/","href":"/es/management-api/transactions/list-notes"},{"title":"API para crear notas de transacción","sidebarTitle":"Crear nota de transacción","openapi":"es/openapi-25.json POST /v3/transactions/{transaction_id}/notes/","href":"/es/management-api/transactions/create-note"},{"title":"API para listar transacciones relacionadas","sidebarTitle":"Listar transacciones relacionadas","openapi":"es/openapi-25.json GET /v3/transactions/{transaction_id}/related/","href":"/es/management-api/transactions/list-related"},{"title":"API de informe PDF de transacciones","sidebarTitle":"Generar informe PDF de transacción","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/transactions/{transaction_uuid}/pdf/","href":"/es/management-api/transactions/generate-pdf"},{"title":"API de análisis de wallets: AML cripto bajo demanda","sidebarTitle":"Analizar wallet","openapi":"es/openapi-25.json POST /v3/wallet-screening/","href":"/es/management-api/transactions/screen-wallet"},{"title":"API de informe PDF de screening de wallets","sidebarTitle":"PDF de screening de wallet","openapi":"es/openapi-25.json POST /v3/wallet-screening/pdf/","href":"/es/management-api/transactions/screen-wallet-pdf"},{"title":"API de token de transacción SDK: KYT desde el cliente","sidebarTitle":"Generar token de transacción SDK","openapi":"es/openapi-25.json POST /v3/transactions/sdk-token/","href":"/es/management-api/transactions/sdk-token"},{"title":"Enviar transacción desde un SDK: KYT del lado del cliente","sidebarTitle":"Enviar transacción (token SDK)","openapi":"es/openapi-25.json POST /v1/transactions/","href":"/es/management-api/transactions/submit-sdk"},{"title":"Obtener transacción desde un SDK: KYT en el cliente","sidebarTitle":"Obtener transacción (token SDK)","openapi":"es/openapi-25.json GET /v1/transactions/{transaction_id}/","href":"/es/management-api/transactions/get-sdk"},{"title":"API para listar reglas de monitorización de transacciones","sidebarTitle":"Listar reglas","openapi":"es/openapi-25.json GET /v3/transactions/rules/","href":"/es/management-api/transactions/rules-list"},{"title":"Crear regla de monitorización de transacciones (KYT)","sidebarTitle":"Crear regla","openapi":"es/openapi-25.json POST /v3/transactions/rules/","href":"/es/management-api/transactions/rules-create"},{"title":"Obtener regla de monitorización de transacciones (API)","sidebarTitle":"Obtener regla","openapi":"es/openapi-25.json GET /v3/transactions/rules/{rule_uuid}/","href":"/es/management-api/transactions/rules-get"},{"title":"Actualizar regla de monitorización de transacciones API","sidebarTitle":"Actualizar regla","openapi":"es/openapi-25.json PATCH /v3/transactions/rules/{rule_uuid}/","href":"/es/management-api/transactions/rules-update"},{"title":"Eliminar regla de monitorización de transacciones (API)","sidebarTitle":"Eliminar regla","openapi":"es/openapi-25.json DELETE /v3/transactions/rules/{rule_uuid}/","href":"/es/management-api/transactions/rules-delete"},{"title":"Backtest de reglas de monitorización de transacciones API","sidebarTitle":"Backtest de reglas","openapi":"es/openapi-25.json POST /v3/transactions/rules/backtest/","href":"/es/management-api/transactions/rules-backtest"},{"title":"API de reglas de monitorización de transacciones: 150+","sidebarTitle":"Listar biblioteca de reglas","openapi":"es/openapi-25.json GET /v3/transactions/rules/library/","href":"/es/management-api/transactions/rules-library"},{"title":"Instalar reglas de monitorización de transacciones (API)","sidebarTitle":"Instalar reglas de la biblioteca","openapi":"es/openapi-25.json POST /v3/transactions/rules/install/","href":"/es/management-api/transactions/rules-install"},{"title":"Desinstalar reglas predefinidas de transacciones (API)","sidebarTitle":"Desinstalar reglas de biblioteca","openapi":"es/openapi-25.json DELETE /v3/transactions/rules/install/","href":"/es/management-api/transactions/rules-uninstall"}]},{"group":"Eventos de monitorización","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/transactions.svg","pages":[{"title":"Listar eventos de monitorización: API","sidebarTitle":"Listar eventos","openapi":"es/openapi-25.json GET /v3/events/","href":"/es/management-api/monitoring-events/list"},{"title":"API para crear eventos de monitorización","sidebarTitle":"Crear evento de monitorización","openapi":"es/openapi-25.json POST /v3/events/","href":"/es/management-api/monitoring-events/create"},{"title":"API de eventos de monitorización por lotes","sidebarTitle":"Crear eventos en lote","openapi":"es/openapi-25.json POST /v3/events/batch/","href":"/es/management-api/monitoring-events/create-batch"},{"title":"Token del SDK de monitorización: API para generarlo","sidebarTitle":"Token del SDK de monitorización","openapi":"es/openapi-25.json POST /v3/events/sdk-token/","href":"/es/management-api/monitoring-events/sdk-token"},{"title":"Obtener evento de monitorización con la API de Didit","sidebarTitle":"Obtener evento de monitorización","openapi":"es/openapi-25.json GET /v3/events/{event_uuid}/","href":"/es/management-api/monitoring-events/get"},{"title":"API de cronología de eventos de un sujeto","sidebarTitle":"Obtener cronología de eventos","openapi":"es/openapi-25.json GET /v3/events/subjects/{vendor_data}/","href":"/es/management-api/monitoring-events/subject-timeline"},{"title":"API de métricas de enriquecimiento de eventos","sidebarTitle":"Obtener métricas de enriquecimiento","openapi":"es/openapi-25.json GET /v3/events/enrichment-metrics/","href":"/es/management-api/monitoring-events/enrichment-metrics"},{"title":"Eliminar evento de monitorización con la API","sidebarTitle":"Eliminar evento de monitorización","openapi":"es/openapi-25.json DELETE /v3/events/{event_uuid}/delete/","href":"/es/management-api/monitoring-events/delete"}]},{"group":"Travel Rule","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/transactions.svg","pages":[{"title":"API de configuración de Travel Rule: perfil de VASP","sidebarTitle":"Obtener configuración de Travel Rule","openapi":"es/openapi-25.json GET /v3/travel-rule/settings/","href":"/es/management-api/travel-rule/get-settings"},{"title":"API para actualizar la configuración de Travel Rule","sidebarTitle":"Actualizar configuración de Travel Rule","openapi":"es/openapi-25.json PUT /v3/travel-rule/settings/","href":"/es/management-api/travel-rule/update-settings"},{"title":"API de redes de Travel Rule: obtener redes","sidebarTitle":"Obtener redes de Travel Rule","openapi":"es/openapi-25.json GET /v3/travel-rule/networks/","href":"/es/management-api/travel-rule/get-networks"},{"title":"API para obtener el cuestionario de la red Travel Rule","sidebarTitle":"Obtener cuestionario de red","openapi":"es/openapi-25.json GET /v3/travel-rule/networks/questionnaire/","href":"/es/management-api/travel-rule/get-network-questionnaire"},{"title":"API para guardar el cuestionario de la red Travel Rule","sidebarTitle":"Guardar respuestas del cuestionario","openapi":"es/openapi-25.json PUT /v3/travel-rule/networks/questionnaire/","href":"/es/management-api/travel-rule/update-network-questionnaire"},{"title":"API para enviar el cuestionario de red de Travel Rule","sidebarTitle":"Enviar cuestionario de red","openapi":"es/openapi-25.json POST /v3/travel-rule/networks/questionnaire/submit/","href":"/es/management-api/travel-rule/submit-network-questionnaire"},{"title":"API para solicitar acceso a una red de Travel Rule","sidebarTitle":"Solicitar red de Travel Rule","openapi":"es/openapi-25.json POST /v3/travel-rule/networks/{network}/request/","href":"/es/management-api/travel-rule/request-network"},{"title":"API para confirmar correo de cumplimiento de Travel Rule","sidebarTitle":"Enviar confirmación de correo de cumplimiento","openapi":"es/openapi-25.json POST /v3/travel-rule/settings/compliance-email/confirmation/","href":"/es/management-api/travel-rule/send-compliance-email-confirmation"},{"title":"API para listar transferencias de Travel Rule","sidebarTitle":"Listar transferencias de Travel Rule","openapi":"es/openapi-25.json GET /v3/travel-rule/transfers/","href":"/es/management-api/travel-rule/list-transfers"},{"title":"Listar depósitos de Travel Rule sin emparejar: API","sidebarTitle":"Depósitos sin emparejar","openapi":"es/openapi-25.json GET /v3/travel-rule/unmatched/","href":"/es/management-api/travel-rule/list-unmatched-deposits"},{"title":"Asociar depósito Travel Rule por API: vincular un mensaje","sidebarTitle":"Asociar depósito pendiente","openapi":"es/openapi-25.json POST /v3/travel-rule/unmatched/{transaction_uuid}/match/","href":"/es/management-api/travel-rule/match-unmatched-deposit"},{"title":"API Travel Rule: finalizar, reenviar, actualizar","sidebarTitle":"Finalizar, cancelar, reenviar o actualizar","openapi":"es/openapi-25.json PATCH /v3/transactions/{transaction_id}/travel-rule/","href":"/es/management-api/travel-rule/update-transfer"},{"title":"API para confirmar propiedad de wallet: Travel Rule","sidebarTitle":"Confirmar o rechazar propiedad","openapi":"es/openapi-25.json POST /v3/transactions/{transaction_id}/travel-rule/ownership/","href":"/es/management-api/travel-rule/confirm-ownership"},{"title":"API para listar mensajes de Travel Rule","sidebarTitle":"Listar mensajes de Travel Rule","openapi":"es/openapi-25.json GET /v3/transactions/{transaction_id}/travel-rule/messages/","href":"/es/management-api/travel-rule/list-messages"},{"title":"API para enviar mensajes de Travel Rule","sidebarTitle":"Enviar un mensaje de Travel Rule","openapi":"es/openapi-25.json POST /v3/transactions/{transaction_id}/travel-rule/messages/","href":"/es/management-api/travel-rule/create-message"},{"title":"API para registrar transferencia entrante Sunrise","sidebarTitle":"Registrar transferencia entrante (Sunrise)","openapi":"es/openapi-25.json POST /v3/travel-rule/inbound/","href":"/es/management-api/travel-rule/register-inbound"},{"title":"API para activar transferencia entrante de Test VASP","sidebarTitle":"Disparar transferencia entrante de prueba","openapi":"es/openapi-25.json POST /v3/travel-rule/test-vasp/inbound/","href":"/es/management-api/travel-rule/trigger-test-vasp-inbound"},{"title":"API de búsqueda en el directorio de VASP: Travel Rule","sidebarTitle":"Buscar en el directorio de VASP","description":"Busca en el directorio de VASP de Travel Rule y en la red de Didit, con filtros y las rutas que tu aplicación tiene hacia cada VASP.","openapi":"es/openapi-25.json GET /v3/travel-rule/vasps/","href":"/es/management-api/travel-rule/search-vasps"},{"title":"Obtener entrada del directorio de VASP: API Travel Rule","sidebarTitle":"Obtener una entrada de VASP","openapi":"es/openapi-25.json GET /v3/travel-rule/vasps/{vasp_id}/","href":"/es/management-api/travel-rule/get-vasp"},{"title":"Obtener decisión de VASP contraparte API: Travel Rule","sidebarTitle":"Obtener tu decisión sobre un VASP","description":"Consulta con Didit la decisión de tu aplicación (aprobado, restringido o bloqueado) sobre un VASP contraparte de la Travel Rule.","openapi":"es/openapi-25.json GET /v3/travel-rule/vasps/{vasp_id}/decision/","href":"/es/management-api/travel-rule/get-vasp-decision"},{"title":"API de decisión de VASP contraparte: Travel Rule","sidebarTitle":"Definir tu decisión sobre un VASP","openapi":"es/openapi-25.json PUT /v3/travel-rule/vasps/{vasp_id}/decision/","href":"/es/management-api/travel-rule/set-vasp-decision"},{"title":"Eliminar decisión de VASP contraparte (API): Travel Rule","sidebarTitle":"Eliminar tu decisión sobre un VASP","openapi":"es/openapi-25.json DELETE /v3/travel-rule/vasps/{vasp_id}/decision/","href":"/es/management-api/travel-rule/clear-vasp-decision"},{"title":"Obtener screening de VASP contraparte API: Travel Rule","sidebarTitle":"Obtener screening de un VASP","openapi":"es/openapi-25.json GET /v3/travel-rule/vasps/{vasp_id}/screening/","href":"/es/management-api/travel-rule/get-vasp-screening"},{"title":"Verificar una VASP contraparte con la API: sanciones","sidebarTitle":"Verificar una VASP contraparte","openapi":"es/openapi-25.json POST /v3/travel-rule/vasps/{vasp_id}/screening/","href":"/es/management-api/travel-rule/screen-vasp"},{"title":"Listar cuestionarios de diligencia debida de VASP (API)","sidebarTitle":"Listar cuestionarios de diligencia debida","openapi":"es/openapi-25.json GET /v3/travel-rule/vasps/{vasp_id}/questionnaires/","href":"/es/management-api/travel-rule/list-vasp-questionnaires"},{"title":"API para enviar cuestionario de diligencia debida a VASP","sidebarTitle":"Enviar cuestionario a un VASP","openapi":"es/openapi-25.json POST /v3/travel-rule/vasps/{vasp_id}/questionnaires/","href":"/es/management-api/travel-rule/send-vasp-questionnaire"},{"title":"Listar contactos de contraparte: Travel Rule por email","sidebarTitle":"Listar contactos de contrapartes","openapi":"es/openapi-25.json GET /v3/travel-rule/counterparty-contacts/","href":"/es/management-api/travel-rule/list-counterparty-contacts"},{"title":"API para añadir contacto de contraparte en Travel Rule","sidebarTitle":"Añadir contacto de contraparte","openapi":"es/openapi-25.json POST /v3/travel-rule/counterparty-contacts/","href":"/es/management-api/travel-rule/create-counterparty-contact"},{"title":"Eliminar contacto de contraparte con API - Travel Rule","sidebarTitle":"Eliminar contacto de contraparte","openapi":"es/openapi-25.json DELETE /v3/travel-rule/counterparty-contacts/{contact_uuid}/","href":"/es/management-api/travel-rule/delete-counterparty-contact"},{"title":"Listar direcciones de wallet API: libreta Travel Rule","sidebarTitle":"Listar direcciones de wallet","openapi":"es/openapi-25.json GET /v3/travel-rule/wallet-addresses/","href":"/es/management-api/travel-rule/list-wallet-addresses"},{"title":"API para registrar direcciones de wallet en Travel Rule","sidebarTitle":"Registrar dirección de wallet","openapi":"es/openapi-25.json POST /v3/travel-rule/wallet-addresses/","href":"/es/management-api/travel-rule/create-wallet-address"},{"title":"API para importar direcciones de wallet: Travel Rule","sidebarTitle":"Importar direcciones de wallet","openapi":"es/openapi-25.json POST /v3/travel-rule/wallet-addresses/import/","href":"/es/management-api/travel-rule/import-wallet-addresses"},{"title":"API para actualizar dirección de wallet: Travel Rule","sidebarTitle":"Actualizar dirección de wallet","openapi":"es/openapi-25.json PATCH /v3/travel-rule/wallet-addresses/{entry_uuid}/","href":"/es/management-api/travel-rule/update-wallet-address"},{"title":"API para eliminar dirección de wallet en Travel Rule","sidebarTitle":"Eliminar dirección de wallet","openapi":"es/openapi-25.json DELETE /v3/travel-rule/wallet-addresses/{entry_uuid}/","href":"/es/management-api/travel-rule/delete-wallet-address"},{"title":"API Travel Rule: listar pruebas de wallet por captura","sidebarTitle":"Listar pruebas de wallet a revisar","openapi":"es/openapi-25.json GET /v3/travel-rule/wallet-proofs/","href":"/es/management-api/travel-rule/list-wallet-proofs"},{"title":"API para aprobar o rechazar prueba de wallet con captura","sidebarTitle":"Decidir prueba de wallet","openapi":"es/openapi-25.json POST /v3/travel-rule/wallet-proofs/{proof_uuid}/decision/","href":"/es/management-api/travel-rule/decide-wallet-proof"},{"title":"API de widget de propiedad de wallet: prueba de control","sidebarTitle":"Crear sesión del widget de wallet","openapi":"es/openapi-25.json POST /v3/travel-rule/widget-session/","href":"/es/management-api/travel-rule/create-widget-session"},{"title":"API de contexto del widget de propiedad de wallet","sidebarTitle":"Obtener contexto del widget","openapi":"es/openapi-25.json GET /v3/travel-rule/widget/{token}/","href":"/es/management-api/travel-rule/get-widget-context"},{"title":"Iniciar prueba de propiedad de wallet - Travel Rule","sidebarTitle":"Iniciar prueba del widget","openapi":"es/openapi-25.json POST /v3/travel-rule/widget/{token}/proofs/","href":"/es/management-api/travel-rule/create-widget-proof"},{"title":"Enviar prueba de propiedad de wallet - API Travel Rule","sidebarTitle":"Enviar prueba del widget","openapi":"es/openapi-25.json POST /v3/travel-rule/widget/{token}/proofs/{proof_id}/verify/","href":"/es/management-api/travel-rule/verify-widget-proof"},{"title":"API de selección de VASP del widget: Travel Rule","sidebarTitle":"Elegir VASP de contraparte en el widget","openapi":"es/openapi-25.json POST /v3/travel-rule/widget/{token}/vasps/","href":"/es/management-api/travel-rule/select-widget-vasp"},{"title":"API del selector de VASP: directorio Travel Rule","sidebarTitle":"Buscar VASP desde el widget de wallet","openapi":"es/openapi-25.json GET /v3/travel-rule/widget/{token}/vasps/","href":"/es/management-api/travel-rule/search-widget-vasps"},{"title":"API: obtener datos de recogida por email | Travel Rule","sidebarTitle":"Obtener datos de recogida","openapi":"es/openapi-25.json GET /v3/travel-rule/pickup/{token}/","href":"/es/management-api/travel-rule/get-pickup"},{"title":"Responder a recogida por email: API de Travel Rule","sidebarTitle":"Responder a la recogida por email","openapi":"es/openapi-25.json POST /v3/travel-rule/pickup/{token}/respond/","href":"/es/management-api/travel-rule/respond-pickup"},{"title":"Listar mensajes de recogida: Travel Rule por correo","sidebarTitle":"Listar mensajes de recogida","openapi":"es/openapi-25.json GET /v3/travel-rule/pickup/{token}/messages/","href":"/es/management-api/travel-rule/list-pickup-messages"},{"title":"Responder en Pickup Portal (API): correo Travel Rule","sidebarTitle":"Responder en el portal de recogida","openapi":"es/openapi-25.json POST /v3/travel-rule/pickup/{token}/messages/","href":"/es/management-api/travel-rule/create-pickup-message"},{"title":"API Obtener invitación para unirse a Travel Rule gratis","sidebarTitle":"Obtener invitación de adhesión","openapi":"es/openapi-25.json GET /v3/travel-rule/join/{token}/","href":"/es/management-api/travel-rule/get-join-invitation"},{"title":"API para registrar una cuenta gratuita de Travel Rule","sidebarTitle":"Registrar cuenta gratuita de Travel Rule","openapi":"es/openapi-25.json POST /v3/travel-rule/join/{token}/","href":"/es/management-api/travel-rule/register-join"},{"title":"API para verificar una cuenta gratuita de Travel Rule","sidebarTitle":"Verificar cuenta gratuita de Travel Rule","openapi":"es/openapi-25.json POST /v3/travel-rule/join/{token}/verify/","href":"/es/management-api/travel-rule/verify-join"},{"title":"API para obtener espacio de trabajo gratis: Travel Rule","sidebarTitle":"Obtener espacio gratuito","openapi":"es/openapi-25.json GET /v3/travel-rule/workspace/","href":"/es/management-api/travel-rule/get-workspace"},{"title":"API para reclamar entrada del directorio: Travel Rule","sidebarTitle":"Reclamar entrada del directorio","openapi":"es/openapi-25.json POST /v3/travel-rule/workspace/claim/","href":"/es/management-api/travel-rule/claim-workspace"},{"title":"API para enviar código de dominio en Travel Rule","sidebarTitle":"Enviar código de dominio","openapi":"es/openapi-25.json POST /v3/travel-rule/workspace/domain/code/","href":"/es/management-api/travel-rule/send-workspace-domain-code"},{"title":"Confirmar código de dominio API: alta gratis Travel Rule","sidebarTitle":"Confirmar código de dominio","openapi":"es/openapi-25.json POST /v3/travel-rule/workspace/domain/confirm/","href":"/es/management-api/travel-rule/confirm-workspace-domain"},{"title":"Verificar dominio por DNS (API): alta gratis Travel Rule","sidebarTitle":"Verificar dominio por DNS","openapi":"es/openapi-25.json POST /v3/travel-rule/workspace/domain/dns/","href":"/es/management-api/travel-rule/verify-workspace-domain-dns"},{"title":"API para activar facturación saliente de Travel Rule","sidebarTitle":"Activar facturación saliente","openapi":"es/openapi-25.json POST /v3/travel-rule/workspace/billing/","href":"/es/management-api/travel-rule/enable-workspace-billing"}]},{"group":"Operaciones de sesión","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/play.svg","pages":[{"title":"API para eliminar sesiones en lote: limpieza de KYC","sidebarTitle":"Eliminar sesiones en lote","openapi":"es/openapi-25.json POST /v3/sessions/delete/","href":"/es/management-api/sessions/batch-delete"},{"title":"API para consultar un trabajo de eliminación de sesiones","sidebarTitle":"Consultar trabajo de eliminación","openapi":"es/openapi-25.json GET /v3/sessions/delete/{job_id}/","href":"/es/management-api/sessions/get-deletion-job"},{"title":"Listar revisiones de sesión: registro de auditoría KYC","sidebarTitle":"Listar revisiones de sesión","openapi":"es/openapi-25.json GET /v3/sessions/{session_id}/reviews/","href":"/es/management-api/sessions/list-reviews"},{"title":"API para crear revisión de sesión: KYC manual","sidebarTitle":"Crear revisión de sesión","openapi":"es/openapi-25.json POST /v3/sessions/{session_id}/reviews/","href":"/es/management-api/sessions/create-review"},{"title":"API para listar eventos de sesión de verificación","sidebarTitle":"Listar eventos de sesión","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/events/","href":"/es/management-api/sessions/list-events"},{"title":"API para listar entregas de webhooks de una sesión","sidebarTitle":"Listar entregas de webhooks","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/webhooks/","href":"/es/management-api/sessions/list-webhooks"},{"title":"Obtener entrega de webhook de una sesión: API de Didit","sidebarTitle":"Obtener entrega de webhook","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/webhook/{webhook_uuid}","href":"/es/management-api/sessions/get-webhook"},{"title":"API para reenviar la entrega del webhook de sesión","sidebarTitle":"Reenviar webhook de sesión","openapi":"es/openapi-25.json POST /v3/session/{sessionId}/webhook/{webhook_uuid}/resend","href":"/es/management-api/sessions/resend-webhook"},{"title":"Historial de cribado AML: API para listar sesiones","sidebarTitle":"Historial de cribado AML","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/aml-screening-history/","href":"/es/management-api/sessions/aml-screening-history"},{"title":"API para exportar el historial de screening AML en CSV","sidebarTitle":"Exportar historial de screening AML","openapi":"es/openapi-25.json GET /v3/session/{sessionId}/aml-screening-history/export/","href":"/es/management-api/sessions/export-aml-screening-history"}]},{"group":"Personalización","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/sliders.svg","pages":[{"title":"Obtener la personalización de marca con la API","sidebarTitle":"Obtener marca","openapi":"es/openapi-25.json GET /v3/customization/","href":"/es/management-api/customization/get"},{"title":"API para actualizar la personalización de marca","sidebarTitle":"Actualizar marca","openapi":"es/openapi-25.json PATCH /v3/customization/","href":"/es/management-api/customization/update"}]},{"group":"Webhook","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/link.svg","pages":[{"title":"Listar destinos de webhook: API de gestión de Didit","sidebarTitle":"Listar destinos de webhook","openapi":"es/openapi-25.json GET /v3/webhook/destinations/","href":"/es/management-api/webhook/list-destinations"},{"title":"API para crear un destino de webhook","sidebarTitle":"Crear destino de webhook","openapi":"es/openapi-25.json POST /v3/webhook/destinations/","href":"/es/management-api/webhook/create-destination"},{"title":"Obtener un destino de webhook: Management API","sidebarTitle":"Obtener destino de webhook","openapi":"es/openapi-25.json GET /v3/webhook/destinations/{destination_uuid}/","href":"/es/management-api/webhook/get-destination"},{"title":"Actualizar destino de webhook con la API","sidebarTitle":"Actualizar destino de webhook","openapi":"es/openapi-25.json PATCH /v3/webhook/destinations/{destination_uuid}/","href":"/es/management-api/webhook/update-destination"},{"title":"Eliminar destino de webhook: API","sidebarTitle":"Eliminar destino de webhook","openapi":"es/openapi-25.json DELETE /v3/webhook/destinations/{destination_uuid}/","href":"/es/management-api/webhook/delete-destination"},{"title":"Configuración de webhooks: API para consultarla","sidebarTitle":"Obtener configuración de webhooks","openapi":"es/openapi-25.json GET /v3/webhook/","href":"/es/management-api/webhook/get-config"},{"title":"API para actualizar la configuración del webhook","sidebarTitle":"Actualizar configuración del webhook","openapi":"es/openapi-25.json PATCH /v3/webhook/","href":"/es/management-api/webhook/update-config"},{"title":"API de analíticas de destino de webhook","sidebarTitle":"Analíticas de destino de webhook","openapi":"es/openapi-25.json GET /v3/webhook/destinations/{destination_uuid}/analytics/","href":"/es/management-api/webhook/destination-analytics"},{"title":"API de listado de entregas de webhook","sidebarTitle":"Listar entregas de webhook","openapi":"es/openapi-25.json GET /v3/webhook/destinations/{destination_uuid}/deliveries/","href":"/es/management-api/webhook/list-deliveries"},{"title":"API para obtener una entrega de webhook","sidebarTitle":"Obtener entrega de webhook","openapi":"es/openapi-25.json GET /v3/webhook/destinations/{destination_uuid}/deliveries/{delivery_uuid}/","href":"/es/management-api/webhook/get-delivery"},{"title":"API para reenviar entregas de webhook","sidebarTitle":"Reenviar entrega de webhook","openapi":"es/openapi-25.json POST /v3/webhook/destinations/{destination_uuid}/deliveries/{delivery_uuid}/resend/","href":"/es/management-api/webhook/resend-delivery"}]},{"group":"Facturación","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/billing.svg","pages":[{"title":"API para consultar el saldo de créditos: facturación KYC","sidebarTitle":"Consultar saldo de créditos","openapi":"es/openapi-25.json GET /v3/billing/balance/","href":"/es/management-api/billing/balance"},{"title":"API para recargar créditos de Didit","sidebarTitle":"Recargar créditos","openapi":"es/openapi-25.json POST /v3/billing/top-up/","href":"/es/management-api/billing/top-up"}]},{"group":"Analítica","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/overview.svg","pages":[{"title":"API de analítica de aplicaciones","sidebarTitle":"Obtener analítica de la aplicación","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/analytics/","href":"/es/management-api/analytics/get"},{"title":"API de verificaciones de hoy por hora","sidebarTitle":"Verificaciones de hoy por hora","openapi":"es/openapi-25.json GET /v3/organization/{organization_id}/application/{application_id}/analytics/today/","href":"/es/management-api/analytics/today-by-hour"}]},{"group":"Descripción general de la API de gestión","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/info.svg","pages":[{"title":"API de gestión v3: flujos de trabajo y facturación","sidebarTitle":"API de gestión","href":"/es/sessions-api/management-api"}]},{"group":"API de autenticación (programática)","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/key.svg","pages":[{"title":"API de autenticación: registro programático de cuentas","sidebarTitle":"Registrar cuenta","openapi":"es/openapi-auth.json POST /programmatic/register/","href":"/es/auth-api/register"},{"title":"API de verificación de email: obtén credenciales de Didit","sidebarTitle":"Verificar email","openapi":"es/openapi-auth.json POST /programmatic/verify-email/","href":"/es/auth-api/verify-email"},{"title":"API de login programático: tokens de auth headless","sidebarTitle":"Inicio de sesión","openapi":"es/openapi-auth.json POST /programmatic/login/","href":"/es/auth-api/login"},{"title":"API para obtener credenciales: client_id y api_key","sidebarTitle":"Obtener credenciales","openapi":"es/openapi-auth.json GET /organizations/me/{org_id}/applications/{app_id}/","href":"/es/auth-api/get-credentials"},{"title":"API para crear aplicaciones de forma programática","sidebarTitle":"Crear aplicación","openapi":"es/openapi-auth.json POST /organizations/me/{org_id}/applications/","href":"/es/auth-api/create-application"},{"title":"API para actualizar aplicaciones de clientes","sidebarTitle":"Actualizar aplicación","openapi":"es/openapi-auth.json PATCH /organizations/me/{org_id}/applications/{app_id}/","href":"/es/auth-api/update-application"}]},{"group":"Identidad y documentos","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/id-scan.svg","pages":[{"title":"API de verificación de documentos: OCR y autenticidad","sidebarTitle":"API de verificación de ID","openapi":"es/openapi-25.json POST /v3/id-verification/","href":"/es/standalone-apis/id-verification"},{"title":"API de comprobante de domicilio: verificación POA y OCR","sidebarTitle":"API de comprobante de domicilio","openapi":"es/openapi-25.json POST /v3/poa/","href":"/es/standalone-apis/proof-of-address"},{"title":"API de validación de direcciones: verifica y normaliza","sidebarTitle":"Validación de direcciones","openapi":"es/openapi-25.json POST /v3/address-validation/","href":"/es/standalone-apis/address-validation"}]},{"group":"Wallets de identidad digital","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/id-scan.svg","pages":[{"title":"API de verificación con wallets de identidad digital","sidebarTitle":"API de wallets de ID digital","href":"/es/standalone-apis/digital-id-wallets"},{"title":"Catálogo de API de wallets de identidad digital","sidebarTitle":"Listar wallets de ID digital","openapi":"es/openapi-25.json GET /v3/id-verification/wallets/","href":"/es/standalone-apis/digital-id-wallet-catalog"},{"group":"Iniciar verificación","pages":[{"title":"API de verificación con BankID Suecia","sidebarTitle":"BankID Suecia","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/bankid-se/","href":"/es/api-reference/digital-id-wallets/bankid-se"},{"title":"API de verificación con Finnish Trust Network","sidebarTitle":"Finnish Trust Network","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/ftn/","href":"/es/api-reference/digital-id-wallets/ftn"},{"title":"API de verificación con MitID personal","sidebarTitle":"MitID personal","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/mitid/","href":"/es/api-reference/digital-id-wallets/mitid"},{"title":"API de verificación con Mobile-ID","sidebarTitle":"Mobile-ID","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/mobile-id/","href":"/es/api-reference/digital-id-wallets/mobile-id"},{"title":"API de verificación con Smart-ID","sidebarTitle":"Smart-ID","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/smart-id/","href":"/es/api-reference/digital-id-wallets/smart-id"},{"title":"API de verificación de iDIN con identificación completa","sidebarTitle":"iDIN identificación completa","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/idin/","href":"/es/api-reference/digital-id-wallets/idin"},{"title":"API de verificación con Auðkenni","sidebarTitle":"Auðkenni","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/audkenni/","href":"/es/api-reference/digital-id-wallets/audkenni"},{"title":"API de verificación Bank iD","sidebarTitle":"Bank iD","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/bankid-cz/","href":"/es/api-reference/digital-id-wallets/bankid-cz"},{"title":"API de verificación con BankID Noruega","sidebarTitle":"BankID Noruega","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/bankid-no/","href":"/es/api-reference/digital-id-wallets/bankid-no"},{"title":"API de verificación de identidad con Buypass ID","sidebarTitle":"Buypass ID","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/buypass/","href":"/es/api-reference/digital-id-wallets/buypass"},{"title":"API de verificación de ConnectID","sidebarTitle":"ConnectID","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/connectid/","href":"/es/api-reference/digital-id-wallets/connectid"},{"title":"API de verificación de identidad con Diia","sidebarTitle":"Diia","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/diia/","href":"/es/api-reference/digital-id-wallets/diia"},{"title":"API de verificación con EUDI Wallet","sidebarTitle":"EUDI Wallet","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/eudi/","href":"/es/api-reference/digital-id-wallets/eudi"},{"title":"API de verificación con ID-card de Estonia","sidebarTitle":"ID-card de Estonia","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/idcard-ee/","href":"/es/api-reference/digital-id-wallets/idcard-ee"},{"title":"API de verificación con FranceConnect","sidebarTitle":"FranceConnect","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/franceconnect/","href":"/es/api-reference/digital-id-wallets/franceconnect"},{"title":"API de verificación con Freja eID","sidebarTitle":"Freja eID","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/frejaid/","href":"/es/api-reference/digital-id-wallets/frejaid"},{"title":"API de verificación con GOV.UK Wallet","sidebarTitle":"GOV.UK Wallet","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/govuk-wallet/","href":"/es/api-reference/digital-id-wallets/govuk-wallet"},{"title":"API de verificación de identidad con Google Wallet ID","sidebarTitle":"Google Wallet ID","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/google-wallet/","href":"/es/api-reference/digital-id-wallets/google-wallet"},{"title":"API de verificación de identidad con MojeID","sidebarTitle":"MojeID","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/mojeid/","href":"/es/api-reference/digital-id-wallets/mojeid"},{"title":"API de verificación OneID","sidebarTitle":"OneID","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/oneid/","href":"/es/api-reference/digital-id-wallets/oneid"},{"title":"API de verificación con Personalausweis Profile 2","sidebarTitle":"Personalausweis Profile 2","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/personalausweis/","href":"/es/api-reference/digital-id-wallets/personalausweis"},{"title":"API de verificación con UAE PASS","sidebarTitle":"UAE PASS","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/uae-pass/","href":"/es/api-reference/digital-id-wallets/uae-pass"},{"title":"API de verificación con Vipps Plus","sidebarTitle":"Vipps Plus","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/vipps/","href":"/es/api-reference/digital-id-wallets/vipps"},{"title":"API de verificación de identidad con eParaksts mobile","sidebarTitle":"eParaksts mobile","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/eparaksts-mobile/","href":"/es/api-reference/digital-id-wallets/eparaksts-mobile"},{"title":"API de verificación gov.br","sidebarTitle":"gov.br","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/govbr/","href":"/es/api-reference/digital-id-wallets/govbr"},{"title":"API de verificación con itsme","sidebarTitle":"itsme","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/itsme/","href":"/es/api-reference/digital-id-wallets/itsme"}]},{"title":"Obtener resultado de verificación de Digital ID Wallet","sidebarTitle":"Obtener verificación de wallet","openapi":"es/openapi-25.json GET /v3/id-verification/wallets/verifications/{request_id}/","href":"/es/standalone-apis/digital-id-wallet-result"},{"title":"Enviar respuesta de wallet de credenciales digitales","sidebarTitle":"Enviar respuesta de wallet","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/verifications/{request_id}/response/","href":"/es/standalone-apis/digital-id-wallet-response"},{"title":"Consultar autenticación Smart-ID y Mobile-ID","sidebarTitle":"Consultar verificación de wallet","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/verifications/{request_id}/poll/","href":"/es/standalone-apis/digital-id-wallet-poll"},{"title":"Cancelar verificación con wallet de identidad digital","sidebarTitle":"Cancelar verificación de wallet","openapi":"es/openapi-25.json POST /v3/id-verification/wallets/verifications/{request_id}/cancel/","href":"/es/standalone-apis/digital-id-wallet-cancel"}]},{"group":"Document AI","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/document-ai.svg","pages":[{"title":"API de Document AI: extracción personalizada de datos","sidebarTitle":"API de Document AI","openapi":"es/openapi-25.json POST /v3/document-ai/","href":"/es/standalone-apis/document-ai"}]},{"group":"API de validación en bases de datos","pages":[{"title":"API de validación de base de datos: cotejo de ID nacional","sidebarTitle":"Validación en bases de datos","openapi":"es/openapi-25.json POST /v3/database-validation/","href":"/es/standalone-apis/database-validation"}]},{"group":"Validación de base de datos","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/driver-2.svg","pages":[{"group":"🇦🇷 Argentina","pages":[{"title":"API de verificación de datos del DNI de Argentina","sidebarTitle":"Argentina - Datos del DNI (RENAPER, sin selfie)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/argentina/renaper-data"},{"title":"API de verificación de DNI de Argentina (RENAPER)","sidebarTitle":"Argentina - Verificación de DNI (RENAPER)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/argentina/renaper"},{"title":"API de verificación de ciudadanos de Argentina (AFIP)","sidebarTitle":"Ciudadanos de Argentina (AFIP)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/argentina/citizens"},{"title":"API de verificación en buró de crédito de Argentina","sidebarTitle":"Buró de crédito de Argentina","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/argentina/credit-bureau"}]},{"group":"🇦🇺 Australia","pages":[{"title":"Verificar certificado de nacimiento en Australia (DVS)","sidebarTitle":"Australia - DVS - Certificado de nacimiento","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/birth-certificate"},{"title":"API de verificación de tarjeta Centrelink (DVS) Australia","sidebarTitle":"Australia - DVS - Tarjeta Centrelink","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/centrelink-card"},{"title":"API de verificación de ImmiCard en Australia - DVS","sidebarTitle":"Australia - DVS - ImmiCard","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/immicard"},{"title":"Verificación de documento de viaje Australia: API DVS","sidebarTitle":"Australia - DVS - Documento de viaje","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/travel-document"},{"title":"API de certificado de cambio de nombre de Australia (DVS)","sidebarTitle":"Australia - DVS – Cambio de nombre","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/change-of-name-certificate"},{"title":"API de certificado de ciudadanía de Australia (DVS)","sidebarTitle":"Australia - DVS – Certificado de ciudadanía","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/citizenship-certificate"},{"title":"API de certificado de matrimonio en Australia (DVS)","sidebarTitle":"Australia - DVS – Certificado de matrimonio","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/marriage-certificate"},{"title":"API de verificación con buró de crédito en Australia","sidebarTitle":"Buró de crédito de Australia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/credit-bureau"},{"title":"API de defunción en Australia (BDM): tiempo real","sidebarTitle":"Defunción en Australia (BDM)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/death-check"},{"title":"API de verificación del padrón electoral de Australia","sidebarTitle":"Padrón electoral de Australia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/electoral-roll"},{"title":"Verificación de superannuation y nómina en Australia","sidebarTitle":"Superannuation y nómina en Australia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/superannuation-payroll"},{"title":"API de verificación VEVO de Australia en tiempo real","sidebarTitle":"VEVO de Australia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/vevo"},{"title":"Verificación de licencia de conducir en Australia (DVS)","sidebarTitle":"DVS - Licencia de conducir de Australia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/driver-licence"},{"title":"API de verificación de tarjeta Medicare (DVS Australia)","sidebarTitle":"DVS - Tarjeta Medicare Australia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/medicare-card"},{"title":"API de verificación de pasaporte de Australia (DVS)","sidebarTitle":"DVS - Pasaporte de Australia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/passport"},{"title":"API de verificación de visa de Australia (DVS)","sidebarTitle":"DVS - Visa de Australia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/australia/visa"}]},{"title":"API de buró de crédito Austria: coincidencia de datos","sidebarTitle":"Buró de crédito de Austria","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/austria/credit-bureau"},{"title":"API de verificación de CI de Bolivia en tiempo real","sidebarTitle":"Bolivia - Verificación de CI","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/bolivia/cedula"},{"group":"🇧🇷 Brasil","pages":[{"title":"API de verificación BRA - Unico IDCloud (CPF + selfie)","sidebarTitle":"BRA - Unico IDCloud (CPF + selfie)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/unico-idcloud"},{"title":"API CNH Brasil: QR y coincidencia facial (Datavalid)","sidebarTitle":"Brasil - CNH QR + rostro (Datavalid)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/cnh-facial-qrcode"},{"title":"API CPF + coincidencia facial Brasil (Datavalid)","sidebarTitle":"Brasil - CPF + coincidencia facial (Datavalid)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/cpf-facial"},{"title":"API de consulta de estado de CPF en Brasil","sidebarTitle":"Brasil - Consulta de CPF","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/cpf"},{"title":"API de socios y directores de empresas de Brasil (QSA)","sidebarTitle":"Brasil - Socios y directores (QSA)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/company-directors"},{"title":"Consulta de CNPJ en Brasil: API del registro de empresas","sidebarTitle":"Brasil: registro de empresas (CNPJ)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/company-registry"},{"title":"API de verificación de fallecimiento en Brasil (CPF)","sidebarTitle":"Brasil - Fallecimiento (CPF)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/death-check"},{"title":"API de antecedentes penales federales de Brasil","sidebarTitle":"Brasil - Antecedentes penales (Polícia Federal)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/antecedentes-criminais-pf"},{"title":"API de verificación residencial de Brasil: identidad","sidebarTitle":"Brasil residencial","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/residential"},{"title":"API de verificación fiscal de Brasil (CPF/CNPJ)","sidebarTitle":"Registro fiscal de Brasil (CPF/CNPJ)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/tax-registration"}]},{"title":"API de verificación de ID nacional de Camboya","sidebarTitle":"ID nacional de Camboya","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/cambodia/national-id"},{"group":"🇨🇦 Canadá","pages":[{"title":"API de buró de crédito de Canadá (FINTRAC)","sidebarTitle":"Buró de crédito de Canadá (FINTRAC)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/canada/credit-bureau-fintrac"},{"title":"Canada Credit Bureau 2 (Non-FINTRAC): coincidencia de ID","sidebarTitle":"Canada Credit Bureau 2 (Non-FINTRAC)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/canada/credit-bureau-2-non-fintrac"},{"title":"API de verificación residencial de Canadá: identidad","sidebarTitle":"Canadá Residencial","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/canada/residential"}]},{"title":"Verificación de RUT en Chile: API de consulta de ID","sidebarTitle":"Chile - Verificación de RUT","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/chile/rut"},{"group":"🇨🇳 China","pages":[{"title":"Verificación de tarjeta bancaria de China en tiempo real","sidebarTitle":"Tarjeta bancaria de China","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/china/bank-card"},{"title":"API de verificación de ID nacional de China: consulta","sidebarTitle":"ID nacional de China","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/china/national-id"},{"title":"API de verificación de pasaporte China en tiempo real","sidebarTitle":"Verificación de pasaporte de China","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/china/passport-verification"},{"title":"API de verificación de teléfono China: consulta de ID","sidebarTitle":"Teléfono China","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/china/phone"}]},{"group":"🇨🇴 Colombia","pages":[{"title":"Verificación de cédula en Colombia: API de consulta","sidebarTitle":"Colombia - Verificación de cédula","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/colombia/cedula"},{"title":"API de estatus de extranjeros Migración Colombia","sidebarTitle":"Colombia - Estatus migratorio Migración Colombia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/colombia/migracion"}]},{"title":"API de verificación de cédula de Costa Rica: Data Match","sidebarTitle":"Costa Rica - Verificación de cédula","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/costa-rica/cedula"},{"group":"🇩🇰 Dinamarca","pages":[{"title":"API de verificación Dinamarca Consumer 2: coincidencia","sidebarTitle":"Dinamarca Consumer 2","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/denmark/consumer-2"},{"title":"API de verificación de ID nacional de Dinamarca","sidebarTitle":"ID nacional de Dinamarca","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/denmark/national-id"}]},{"title":"API de verificación de cédula de República Dominicana","sidebarTitle":"República Dominicana: cédula","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/dominican-republic/cedula"},{"title":"API de verificación de cédula de Ecuador en tiempo real","sidebarTitle":"Ecuador - Verificación de cédula","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/ecuador/cedula"},{"title":"API de verificación del DUI de El Salvador: identidad","sidebarTitle":"El Salvador - Verificación del DUI","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/el-salvador/dui"},{"group":"🇫🇮 Finlandia","pages":[{"title":"API Finland Consumer 2: verificación de identidad","sidebarTitle":"Finland Consumer 2","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/finland/consumer-2"},{"title":"API de verificación de ID nacional de Finlandia","sidebarTitle":"ID nacional de Finlandia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/finland/national-id"}]},{"group":"🇫🇷 Francia","pages":[{"title":"API de verificación de teléfono Francia: consulta de ID","sidebarTitle":"Teléfono Francia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/france/phone"},{"title":"API de verificación residencial de Francia: identidad","sidebarTitle":"Francia residencial","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/france/residential"},{"title":"API de verificación de servicios públicos de Francia","sidebarTitle":"Servicios públicos de Francia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/france/utility"}]},{"group":"🇩🇪 Alemania","pages":[{"title":"API de buró de crédito alemán: coincidencia de datos","sidebarTitle":"Buró de crédito de Alemania","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/germany/credit-bureau"},{"title":"API de verificación Teléfono 2 Alemania en tiempo real","sidebarTitle":"Alemania Teléfono 2","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/germany/phone-2"}]},{"group":"🌐 Global","pages":[{"title":"API de verificación Global - Core Intelligence Service","sidebarTitle":"Global - Core Intelligence Service","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/global/intelligence-service"},{"title":"Enriquecimiento de identidad global: API de verificación","sidebarTitle":"Global - Enriquecimiento de identidad","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/global/identity-enrichment"},{"title":"Verificación SIM Swap global: API de coincidencia telco","sidebarTitle":"Global - SIM Swap","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/global/swap"}]},{"group":"🇬🇹 Guatemala","pages":[{"title":"API de DPI + coincidencia facial en Guatemala (RENAP)","sidebarTitle":"Guatemala - DPI + coincidencia facial (RENAP)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/guatemala/dpi-facial"},{"title":"API de verificación DPI Guatemala en tiempo real","sidebarTitle":"Guatemala - Verificación del DPI","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/guatemala/dpi"}]},{"title":"API de verificación de DNI de Honduras en tiempo real","sidebarTitle":"Honduras - Verificación de DNI","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/honduras/dni"},{"group":"🇮🇳 India","pages":[{"title":"API de verificación Aadhaar India: coincidencia de datos","sidebarTitle":"Aadhaar (UIDAI) de India","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/india/aadhaar"},{"title":"Verificación de licencia de conducir de India (RTO) API","sidebarTitle":"Licencia de conducir India (RTO)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/india/drivers-licence"},{"title":"API de EPIC de India (registro de votantes) (ECI)","sidebarTitle":"EPIC de India (registro de votantes)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/india/epic-voter-s-registration"},{"title":"API de PAN de India (Permanent Account Number, ITD)","sidebarTitle":"PAN de India (ITD)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/india/pan-permanent-account-number"}]},{"title":"API de verificación de KTP de Indonesia","sidebarTitle":"Tarjeta de identidad de residente de Indonesia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/indonesia/residential-identity-card"},{"group":"🇮🇹 Italia","pages":[{"title":"Buró de crédito Italia: API de coincidencia de encabezado","sidebarTitle":"Buró de crédito de Italia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/italy/credit-bureau"},{"title":"API de verificación residencial en Italia","sidebarTitle":"Italia residencial","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/italy/residential"}]},{"title":"Verificación de ID nacional de Kenia: API de consulta","sidebarTitle":"ID nacional de Kenia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/kenya/national-id"},{"title":"Verificación de ID nacional de Malasia: cotejo de datos","sidebarTitle":"ID nacional de Malasia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/malaysia/national-id"},{"group":"🇲🇽 México","pages":[{"title":"API de verificación de CURP en México en tiempo real","sidebarTitle":"México - Verificación de CURP","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/mexico/curp"},{"title":"API de vigencia de credencial INE en México","sidebarTitle":"México - Vigencia de credencial INE","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/mexico/ine-vigencia"}]},{"title":"API de residencia en Países Bajos: coincidencia de ID","sidebarTitle":"Residencia en Países Bajos","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/netherlands/residential"},{"group":"🇳🇿 Nueva Zelanda","pages":[{"title":"API de nacimientos de Nueva Zelanda (DIA): ID Match","sidebarTitle":"DIA - Nacimientos de Nueva Zelanda","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/new-zealand/births"},{"title":"API de verificación de ciudadanía de Nueva Zelanda (DIA)","sidebarTitle":"DIA - Ciudadanía de Nueva Zelanda","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/new-zealand/citizenship"},{"title":"API de verificación de pasaportes de Nueva Zelanda (DIA)","sidebarTitle":"DIA - Pasaporte de Nueva Zelanda","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/new-zealand/passport"},{"title":"API de verificación de defunción en Nueva Zelanda (BDM)","sidebarTitle":"Defunción en Nueva Zelanda (BDM)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/new-zealand/death-check"},{"title":"API de verificación de licencia de conducir NZ (NZTA)","sidebarTitle":"Licencia de conducir (NZTA)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/new-zealand/drivers-licence"}]},{"group":"🇳🇬 Nigeria","pages":[{"title":"API de BVN de Nigeria (Bank Verification Number)","sidebarTitle":"BVN de Nigeria","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/nigeria/bank-verification-number"},{"title":"Verificación de licencia de conducir Nigeria (FRSC) API","sidebarTitle":"Licencia de conducir Nigeria (FRSC)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/nigeria/drivers-license"},{"title":"API de pasaporte de Nigeria (NIS): coincidencia de ID","sidebarTitle":"Pasaporte de Nigeria (NIS)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/nigeria/passport"},{"title":"API de verificación de ID nacional de Nigeria (NIMC)","sidebarTitle":"ID nacional de Nigeria (NIMC)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/nigeria/national-id"},{"title":"Verificación de ID nacional de Nigeria con selfie (NIMC)","sidebarTitle":"ID nacional de Nigeria + selfie (NIMC)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/nigeria/national-id-facial"}]},{"title":"API de verificación residencial en Noruega: coincidencia","sidebarTitle":"Noruega residencial","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/norway/residential"},{"group":"🇵🇦 Panamá","pages":[{"title":"Cédula de Panamá: API con coincidencia facial biométrica","sidebarTitle":"Panamá - Cédula con coincidencia facial (SIB Plus)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/panama/sib-plus"},{"title":"API de cédula de Panamá con face match biométrico (SIB)","sidebarTitle":"Panamá - Cédula con biometría facial (SIB)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/panama/sib"}]},{"title":"API de verificación de cédula de Paraguay en tiempo real","sidebarTitle":"Paraguay - Verificación de CI","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/paraguay/cedula"},{"group":"🇵🇪 Perú","pages":[{"title":"API de verificación de DNI Perú: consulta en tiempo real","sidebarTitle":"Perú - verificación de DNI","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/peru/dni"},{"title":"API de verificación de registro tributario Perú (SUNAT)","sidebarTitle":"Registro tributario de Perú (SUNAT)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/peru/tax-registration"}]},{"title":"API de verificación residencial de Filipinas: ID Match","sidebarTitle":"Filipinas residencial","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/philippines/residential"},{"group":"🇸🇬 Singapur","pages":[{"title":"API de verificación del buró de crédito de Singapur","sidebarTitle":"Buró de crédito de Singapur","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/singapore/credit-bureau"},{"title":"API de verificación de servicios públicos de Singapur","sidebarTitle":"Servicios públicos de Singapur","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/singapore/utility"}]},{"group":"🇿🇦 Sudáfrica","pages":[{"title":"Verificación de titular de cuenta bancaria en Sudáfrica","sidebarTitle":"Sudáfrica - Titular de cuenta bancaria","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/bank-account-holder"},{"title":"API de consulta de directores de empresas en Sudáfrica","sidebarTitle":"Sudáfrica - Directores de empresas","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/company-directors"},{"title":"API de consulta del registro de empresas de Sudáfrica","sidebarTitle":"Sudáfrica - Registro de empresas","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/company-registry"},{"title":"API de contactabilidad en Sudáfrica: coincidencia de ID","sidebarTitle":"Sudáfrica - Contactabilidad","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/contactability"},{"title":"API de antecedentes penales por rostro en Sudáfrica","sidebarTitle":"Sudáfrica - Antecedentes penales por rostro","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/criminal-face-screening"},{"title":"API de coincidencia de huellas DHA Sudáfrica: ID Match","sidebarTitle":"Sudáfrica - Huellas DHA","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/dha-fingerprint-match"},{"title":"API de verificación con foto del DHA en Sudáfrica","sidebarTitle":"Sudáfrica - Foto del DHA","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/dha-photo"},{"title":"API de verificación de licencia de conducir de Sudáfrica","sidebarTitle":"Sudáfrica: licencia de conducir","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/drivers-license"},{"title":"API de cribado de prevención de fraude en Sudáfrica","sidebarTitle":"Sudáfrica: prevención de fraude","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/fraud-prevention"},{"title":"API de consulta de cargos de director en Sudáfrica","sidebarTitle":"Sudáfrica - Cargos de director","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/person-directorships"},{"title":"API de verificación de refugiados en Sudáfrica","sidebarTitle":"Sudáfrica - Expediente de refugiado","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/refugee"},{"title":"Verificación de propiedad de vehículos en Sudáfrica API","sidebarTitle":"Sudáfrica - Propiedad de vehículos","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/vehicle-ownership"},{"title":"API de verificación del ID nacional de Sudáfrica (DHA)","sidebarTitle":"ID nacional de Sudáfrica (DHA)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/south-africa/national-id"}]},{"title":"API de verificación DNI/NIE España en tiempo real","sidebarTitle":"España - Verificación DNI/NIE","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/spain/dni"},{"group":"🇸🇪 Suecia","pages":[{"title":"API de ID nacional de Suecia: coincidencia de identidad","sidebarTitle":"ID nacional de Suecia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/sweden/national-id"},{"title":"API de verificación de teléfono Suecia: ID en tiempo real","sidebarTitle":"Teléfono de Suecia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/sweden/phone"}]},{"title":"API de verificación con buró de crédito de Suiza","sidebarTitle":"Buró de crédito de Suiza","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/switzerland/credit-bureau"},{"title":"Verificación de ID nacional de Tailandia: cotejo de datos","sidebarTitle":"Cédula nacional de Tailandia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/thailand/national-id"},{"group":"🇬🇧 Reino Unido","pages":[{"title":"API de verificación con buró de crédito del Reino Unido","sidebarTitle":"Buró de crédito (Reino Unido)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/united-kingdom/credit-bureau"},{"title":"API de verificación de servicios financieros UK","sidebarTitle":"Reino Unido: servicios financieros","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/united-kingdom/financial-services"},{"title":"API de verificación de teléfono 2 en Reino Unido","sidebarTitle":"Reino Unido Teléfono 2","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/united-kingdom/phone-2"},{"title":"API de verificación residencial de Reino Unido","sidebarTitle":"Reino Unido residencial","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/united-kingdom/residential"}]},{"group":"🇺🇸 Estados Unidos","pages":[{"title":"API de verificación con buró de crédito de Estados Unidos","sidebarTitle":"Estados Unidos - Buró de crédito","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/united-states/credit-bureau"},{"title":"Verificación de defunción en EE. UU. (SSDMF): API","sidebarTitle":"Estados Unidos - Defunción (SSDMF)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/united-states/death-check"},{"title":"API de verificación de servicios financieros de EE. UU.","sidebarTitle":"EE. UU. - Servicios financieros","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/united-states/financial-services"},{"title":"API de verificación Phone 2 en EE. UU.: coincidencia","sidebarTitle":"Estados Unidos - Phone 2","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/united-states/phone-2"},{"title":"API de verificación residencial en Estados Unidos","sidebarTitle":"Estados Unidos - Residencial","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/united-states/residential"}]},{"title":"API de verificación de CI de Uruguay en tiempo real","sidebarTitle":"Uruguay - verificación de CI","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/uruguay/cedula"},{"title":"API de cédula de Venezuela: coincidencia de identidad","sidebarTitle":"Venezuela: verificación de cédula","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/venezuela/cedula"},{"title":"API de verificación del NRC de Zambia (registro fiscal)","sidebarTitle":"NRC de Zambia (registro fiscal)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/zambia/national-id"}]},{"group":"Biometría y rostro","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/liveness.svg","pages":[{"title":"API de liveness pasivo: detección de deepfakes","sidebarTitle":"Prueba de vida pasiva","openapi":"es/openapi-25.json POST /v3/passive-liveness/","href":"/es/standalone-apis/passive-liveness"},{"title":"API de comparación facial 1:1: Face Match","sidebarTitle":"Face Match","openapi":"es/openapi-25.json POST /v3/face-match/","href":"/es/standalone-apis/face-match"},{"title":"API de búsqueda facial: duplicados 1:N y redes de fraude","sidebarTitle":"Búsqueda facial","openapi":"es/openapi-25.json POST /v3/face-search/","href":"/es/standalone-apis/face-search"},{"title":"API de estimación de edad: verificación con selfie","sidebarTitle":"API de estimación de edad","openapi":"es/openapi-25.json POST /v3/age-estimation/","href":"/es/standalone-apis/age-estimation"}]},{"group":"Cumplimiento y riesgo","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/aml-screening.svg","pages":[{"title":"API de AML: sanciones, PEP y listas de vigilancia","sidebarTitle":"API de screening AML","openapi":"es/openapi-25.json POST /v3/aml/","href":"/es/standalone-apis/aml-screening"},{"title":"Frescura de datasets AML: API de Didit","sidebarTitle":"Obtener frescura de datasets AML","openapi":"es/openapi-25.json GET /v3/aml/dataset-freshness/","href":"/es/standalone-apis/aml-dataset-freshness"},{"title":"API de detección de fraude: Fraud Check","openapi":"es/openapi-25.json POST /v3/fraud/checks/","href":"/es/standalone-apis/fraud-check"},{"title":"Planificar una comprobación de fraude (Fraud Check)","openapi":"es/openapi-25.json POST /v3/fraud/checks/plan/","href":"/es/standalone-apis/fraud-check-plan"},{"title":"Obtener el resultado de una verificación de fraude","openapi":"es/openapi-25.json GET /v3/fraud/checks/{check_id}/","href":"/es/standalone-apis/fraud-check-result"}]},{"group":"Análisis de dispositivo e IP","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/ip-analysis.svg","pages":[{"title":"API de riesgo de IP: geolocalización, VPN y datacenter","sidebarTitle":"API de riesgo de IP","openapi":"es/openapi-25.json POST /v3/ip/risk/","href":"/es/standalone-apis/ip-risk"}]},{"group":"Registro KYB","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/businesses.svg","pages":[{"title":"API de registro KYB: búsqueda y selección de empresas","sidebarTitle":"Resumen","href":"/es/standalone-apis/kyb-registry"},{"title":"API de búsqueda en registros de empresas KYB","sidebarTitle":"Búsqueda en registros KYB","openapi":"es/openapi-25.json POST /v3/kyb/search/","href":"/es/standalone-apis/kyb-registry-search"},{"title":"API KYB Registry Select: obtener perfil de empresa","sidebarTitle":"Selección de registro KYB","openapi":"es/openapi-25.json POST /v3/kyb/select/","href":"/es/standalone-apis/kyb-registry-select"},{"title":"API de accionistas del registro KYB","sidebarTitle":"Accionistas del registro KYB","openapi":"es/openapi-25.json POST /v3/kyb/shareholders/","href":"/es/standalone-apis/kyb-registry-shareholders"},{"title":"API de beneficiarios finales (UBO) del registro KYB","sidebarTitle":"UBO del registro KYB","openapi":"es/openapi-25.json POST /v3/kyb/ubo/","href":"/es/standalone-apis/kyb-registry-ubo"}]},{"group":"Verificación de correo electrónico","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/sms-tracking.svg","pages":[{"title":"API de verificación de email: OTP y puntuación de riesgo","sidebarTitle":"Resumen","href":"/es/standalone-apis/email-verification"},{"title":"API para enviar OTP por email: código de verificación","sidebarTitle":"Enviar código por email","openapi":"es/openapi-25.json POST /v3/email/send/","href":"/es/standalone-apis/email-send"},{"title":"API para verificar código OTP de email: validar código","sidebarTitle":"Verificar código de email","openapi":"es/openapi-25.json POST /v3/email/check/","href":"/es/standalone-apis/email-check"},{"title":"API de riesgo de email: entregabilidad y filtraciones","sidebarTitle":"API de riesgo de email","openapi":"es/openapi-25.json POST /v3/email/risk/","href":"/es/standalone-apis/email-risk"}]},{"group":"Verificación de teléfono","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/phone-verification.svg","pages":[{"title":"API de verificación telefónica: OTP por SMS y riesgo","sidebarTitle":"Resumen","href":"/es/standalone-apis/phone-verification"},{"title":"API de envío de OTP por teléfono: código por SMS","sidebarTitle":"Enviar código por SMS","openapi":"es/openapi-25.json POST /v3/phone/send/","href":"/es/standalone-apis/phone-send"},{"title":"API para verificar OTP por teléfono: validar código SMS","sidebarTitle":"Verificar código telefónico","openapi":"es/openapi-25.json POST /v3/phone/check/","href":"/es/standalone-apis/phone-check"},{"title":"API de riesgo telefónico: operador y señales de fraude","sidebarTitle":"API de riesgo telefónico","openapi":"es/openapi-25.json POST /v3/phone/risk/","href":"/es/standalone-apis/phone-risk"}]},{"group":"Verificación bancaria","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/billing.svg","pages":[{"title":"API de verificación de cuenta bancaria para pagos","sidebarTitle":"API de verificación de cuenta","openapi":"es/openapi-25.json POST /v3/bank/account-check/","href":"/es/standalone-apis/bank-account-check"}]}]},{"tab":"Verificación de usuarios","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/user-verifications.svg","pages":[{"title":"Verificación de usuarios","href":"/es/core-technology/liveness/overview"}]},{"tab":"Verificación de empresas","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/business-verifications.svg","pages":[{"title":"Verificación de empresas","href":"/es/business-verification/overview"}]},{"tab":"Monitorización de transacciones","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/transactions.svg","pages":[{"title":"Monitorización de transacciones","href":"/es/transaction-monitoring/overview"}]},{"tab":"Registro de cambios","icon":"https://mintlify.s3.us-west-1.amazonaws.com/didit-0f962782/icons/calendar.svg","pages":[{"title":"Registro de cambios","href":"/es/changelog"}]}],"global":{"anchors":[{"anchor":"Referencia de la API","icon":"code","href":"/es/api-reference/overview"},{"anchor":"Business Console","icon":"gauge","href":"https://business.didit.me"},{"anchor":"Especificación OpenAPI","icon":"file-code","href":"https://docs.didit.me/es/openapi-25.json"},{"anchor":"Prompt de integración","icon":"wand-magic-sparkles","href":"/es/integration/integration-prompt"},{"anchor":"Servidor MCP","icon":"plug","href":"/es/integration/mcp/overview"},{"anchor":"Agent Skills","icon":"robot","href":"https://github.com/didit-protocol/skills"}]}},{"language":"pt-BR","navbar":{"links":[{"icon":"comment-dots","href":"https://help.didit.me","label":"Suporte"},{"icon":"signal","href":"https://status.didit.me","label":"Status"}],"primary":{"type":"button","label":"Entrar","href":"https://business.didit.me"}},"pages":[{"title":"pt-BR","href":"/pt-br/management-api/travel-rule/get-vasp"}]},{"language":"ja","navbar":{"links":[{"icon":"comment-dots","href":"https://help.didit.me","label":"サポート"},{"icon":"signal","href":"https://status.didit.me","label":"ステータス"}],"primary":{"type":"button","label":"サインイン","href":"https://business.didit.me"}},"pages":[{"title":"ja","href":"/ja/management-api/travel-rule/get-vasp"}]}]},"basePath":"","title":"Obtener entrada del directorio de VASP: API Travel Rule - Didit Docs","buildId":"dpl_DeHjVRGfFnhYQwHnfC2pjeXXv8h9","deploymentId":"dpl_DeHjVRGfFnhYQwHnfC2pjeXXv8h9","dynamics":["c2aa737661","2b790eda92","b0f84f53ff","a9bb46feb3"],"chunks":["OpenApiReferenceProvider-CS552b7R.js","utils-DDTCYAF2.js","cloneDeep-izs3Hzxb.js","_Uint8Array-BVIqJ90l.js","isObjectLike-C8vmzPEN.js","isArray-Dcu1dQ5t.js","utils-De8ttokP.js","toString-BX-iyh8G.js","isSymbol-CSH9U2Gm.js","addUniqueKeysToSchema-DrwRDvAh.js","snippetPresets-DtAN0nWx.js","style-to-object-BY3JEAdk.js","v4-DIgz8zy6.js","ApiExamples-D5rWArI6.js","isEqual-BfaiBbcl.js","usePlaygroundInputsStore-O2i12wsz.js","shallow-DV8xABTt.js","getApiPlaygroundDisplay-DBZ0B5Jx.js","CodeSnippet-BVi0tPUX.js","CodeSnippets-CqASbIwY.js","Page-m07pfKpT.js","getPastedJson-DG9vsMS8.js","icon-CXzRSCr8.js","MethodPill-BdKVtEuX.js","DuplicateIcon-CZlmBrJI.js","createIcon-biFEUKPL.js","DynamicMarkdown-B54_zNBF.js","SectionHeading-DwwHK3Pt.js","axios-vUo_bRtp.js","Markdown-DfhCTwyA.js","clsx-xpJZXxdP.js","lib-DuNMoZ05.js","lib-B8HbPgcC.js","html-void-elements-mCSPHezU.js","dist-BTZUMDnx.js","katex-YMM-FMeD.js","marked.esm-CZWythHk.js","AssistantPageLink-DqdKa2R4.js"]}