Commencer
Intégrer / SDK
Vérification des utilisateurs
Vérification d'entreprise
Surveillance des transactions
Journal des modificationscurl
curl -X POST 'https://verification.didit.me/v3/organization/11111111-2222-3333-4444-555555555555/application/aaaaaaaa-bbbb-cccc-dddd-eeeeeeeeeeee/cases/' \
-H 'x-api-key: YOUR_API_KEY' \
-H 'Content-Type: application/json' \
-d '{"title": "Manual - Jane Doe", "blueprint": "b1de0000-0000-4000-8000-000000000002", "priority": "HIGH", "subject": {"type": "user", "uuid": "5b9a0000-0000-4000-8000-00000000f00d"}, "tags": ["review"]}'from didit import Didit
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
client = Didit()
result = client.cases.create(
title="Manual - Jane Doe",
blueprint="b1de0000-0000-4000-8000-000000000002",
priority="HIGH",
tags=["review"],
subject={
"type": "user",
"uuid": "5b9a0000-0000-4000-8000-00000000f00d",
},
)
print(result)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
const didit = new Didit();
const result = await didit.cases.create({
title: "Manual - Jane Doe",
blueprint: "b1de0000-0000-4000-8000-000000000002",
priority: "HIGH",
tags: ["review"],
subject: {
type: "user",
uuid: "5b9a0000-0000-4000-8000-00000000f00d",
},
});
console.log(result);ctx := context.Background()
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
client := didit.NewClient()
result, err := client.Cases.Create(ctx, didit.CasesCreateParams{
Title: "Manual - Jane Doe",
Blueprint: didit.String("b1de0000-0000-4000-8000-000000000002"),
Priority: didit.Some(didit.CasesCreateParamsPriority("HIGH")),
Tags: didit.Some([]string{"review"}),
Subject: didit.Some(didit.CasesCreateParamsSubject{
Type: didit.Some(didit.CasesCreateParamsSubjectType("user")),
UUID: didit.String("5b9a0000-0000-4000-8000-00000000f00d"),
}),
})
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)import java.util.List;
import me.didit.Didit;
import me.didit.types.CasesCreateParams;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
Didit client = new Didit();
var result = client.cases().create(CasesCreateParams.builder()
.title("Manual - Jane Doe")
.blueprint("b1de0000-0000-4000-8000-000000000002")
.priority(CasesCreateParams.Priority.of("HIGH"))
.tags(List.of("review"))
.subject(CasesCreateParams.Subject.builder()
.type(CasesCreateParams.Subject.Type.of("user"))
.uuid("5b9a0000-0000-4000-8000-00000000f00d")
.build())
.build());
System.out.println(result);<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
$didit = new DiditClient();
$result = $didit->cases->create([
'title' => 'Manual - Jane Doe',
'blueprint' => 'b1de0000-0000-4000-8000-000000000002',
'priority' => 'HIGH',
'tags' => ['review'],
'subject' => [
'type' => 'user',
'uuid' => '5b9a0000-0000-4000-8000-00000000f00d',
],
]);
print_r($result->toArray());require "didit"
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
didit = Didit::Client.new
result = didit.cases.create(
title: "Manual - Jane Doe",
blueprint: "b1de0000-0000-4000-8000-000000000002",
priority: "HIGH",
tags: ["review"],
subject: {
type: "user",
uuid: "5b9a0000-0000-4000-8000-00000000f00d",
}
)
puts result.to_husing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
using var client = new DiditClient();
var result = await client.Cases.CreateAsync(new CasesCreateParams
{
Title = "Manual - Jane Doe",
Blueprint = "b1de0000-0000-4000-8000-000000000002",
Priority = new CasesCreateParamsPriority("HIGH"),
Tags = new string[] { "review" },
Subject = new CasesCreateParamsSubject
{
Type = new CasesCreateParamsSubjectType("user"),
Uuid = "5b9a0000-0000-4000-8000-00000000f00d",
},
});
Console.WriteLine(JsonSerializer.Serialize(result));{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"case_number": "<string>",
"title": "<string>",
"status": "OPEN",
"resolution": "FALSE_POSITIVE",
"resolution_notes": "<string>",
"priority": "LOW",
"source": "MANUAL",
"tags": [
"<string>"
],
"subject": {
"type": "user",
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"external_id": "<string>",
"country": "ESP",
"portrait": "<string>"
},
"assigned_to": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"full_name": "<string>",
"email": "jsmith@example.com"
},
"assigned_at": "2023-11-07T05:31:56Z",
"team": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>"
},
"due_at": "2023-11-07T05:31:56Z",
"resolved_at": "2023-11-07T05:31:56Z",
"resolved_by_email": "<string>",
"pending_resolution": {
"resolution": "FALSE_POSITIVE",
"resolution_notes": "<string>",
"maker_email": "jsmith@example.com",
"maker_name": "<string>",
"maker_user_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"maker_blueprint_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"staged_at": "2023-11-07T05:31:56Z"
},
"checker": {
"member_uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"email": "jsmith@example.com"
},
"metadata": {},
"blueprint": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"description": "<string>",
"assignment_method": "MANUAL",
"assignee_pool": [
"3c90c3cc-0d44-4b50-8888-8dd25736052a"
],
"max_active_cases": 123,
"escalation_enabled": true,
"transfer_enabled": true,
"require_resolution_note": true,
"is_active": true,
"preset_key": "<string>",
"created_at": "2023-11-07T05:31:56Z",
"escalation_blueprint": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"escalation_blueprint_name": "<string>",
"four_eyes_checker_blueprint": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"four_eyes_checker_blueprint_name": "<string>",
"content_config": {
"checklist": {
"enabled": true,
"optional": true,
"items": [
{
"label": "<string>",
"order": 123
}
]
},
"aml_control": {
"enabled": true,
"financial": true,
"identity": true
},
"identity": {
"enabled": true,
"personal_information": true,
"applicant_tags": true,
"contact_information": true,
"risk_overview": true,
"poi_documents": true,
"poa_documents": true
},
"verifications": {
"enabled": true,
"summary": true
},
"reporting": {
"enabled": true,
"fiu_reports": true
},
"financial": {
"enabled": true,
"payment_methods": true,
"transactions": true
}
},
"creation_sources": [
{
"kind": "aml",
"id": "<string>",
"name": "<string>"
}
],
"receives_escalation_from": [
{
"id": "<string>",
"name": "<string>"
}
],
"updated_at": "2023-11-07T05:31:56Z",
"version": 123,
"default_deadline_hours": 4380
},
"notes": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"comment": "<string>",
"actor_email": "jsmith@example.com",
"actor_name": "<string>",
"mentioned_emails": [
"jsmith@example.com"
],
"is_internal": true,
"attachments": [
{
"s3_key": "<string>",
"filename": "<string>",
"file_size": 123,
"url": "<string>"
}
],
"tags": [
"<string>"
],
"created_at": "2023-11-07T05:31:56Z"
}
],
"events": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"event_type": "CREATED",
"actor_email": "jsmith@example.com",
"actor_name": "<string>",
"previous_status": "OPEN",
"new_status": "OPEN",
"metadata": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"links": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"linked_entity_type": "session",
"linked_entity_uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"linked_entity_summary": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"links_count": 123,
"notes_count": 123,
"checklist_items": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"label": "<string>",
"is_completed": true,
"completed_by": "jsmith@example.com",
"completed_at": "2023-11-07T05:31:56Z",
"order": 123
}
],
"created_at": "2023-11-07T05:31:56Z",
"updated_at": "2023-11-07T05:31:56Z"
}{}Dossiers
API de création de dossier
Créez avec Didit un dossier de conformité lié à un seul utilisateur ou une entreprise, avec sessions ou transactions et un responsable assigné.
POST
/
v3
/
organization
/
{organization_id}
/
application
/
{application_id}
/
cases
/
curl
curl -X POST 'https://verification.didit.me/v3/organization/11111111-2222-3333-4444-555555555555/application/aaaaaaaa-bbbb-cccc-dddd-eeeeeeeeeeee/cases/' \
-H 'x-api-key: YOUR_API_KEY' \
-H 'Content-Type: application/json' \
-d '{"title": "Manual - Jane Doe", "blueprint": "b1de0000-0000-4000-8000-000000000002", "priority": "HIGH", "subject": {"type": "user", "uuid": "5b9a0000-0000-4000-8000-00000000f00d"}, "tags": ["review"]}'from didit import Didit
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
client = Didit()
result = client.cases.create(
title="Manual - Jane Doe",
blueprint="b1de0000-0000-4000-8000-000000000002",
priority="HIGH",
tags=["review"],
subject={
"type": "user",
"uuid": "5b9a0000-0000-4000-8000-00000000f00d",
},
)
print(result)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
const didit = new Didit();
const result = await didit.cases.create({
title: "Manual - Jane Doe",
blueprint: "b1de0000-0000-4000-8000-000000000002",
priority: "HIGH",
tags: ["review"],
subject: {
type: "user",
uuid: "5b9a0000-0000-4000-8000-00000000f00d",
},
});
console.log(result);ctx := context.Background()
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
client := didit.NewClient()
result, err := client.Cases.Create(ctx, didit.CasesCreateParams{
Title: "Manual - Jane Doe",
Blueprint: didit.String("b1de0000-0000-4000-8000-000000000002"),
Priority: didit.Some(didit.CasesCreateParamsPriority("HIGH")),
Tags: didit.Some([]string{"review"}),
Subject: didit.Some(didit.CasesCreateParamsSubject{
Type: didit.Some(didit.CasesCreateParamsSubjectType("user")),
UUID: didit.String("5b9a0000-0000-4000-8000-00000000f00d"),
}),
})
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)import java.util.List;
import me.didit.Didit;
import me.didit.types.CasesCreateParams;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
Didit client = new Didit();
var result = client.cases().create(CasesCreateParams.builder()
.title("Manual - Jane Doe")
.blueprint("b1de0000-0000-4000-8000-000000000002")
.priority(CasesCreateParams.Priority.of("HIGH"))
.tags(List.of("review"))
.subject(CasesCreateParams.Subject.builder()
.type(CasesCreateParams.Subject.Type.of("user"))
.uuid("5b9a0000-0000-4000-8000-00000000f00d")
.build())
.build());
System.out.println(result);<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
$didit = new DiditClient();
$result = $didit->cases->create([
'title' => 'Manual - Jane Doe',
'blueprint' => 'b1de0000-0000-4000-8000-000000000002',
'priority' => 'HIGH',
'tags' => ['review'],
'subject' => [
'type' => 'user',
'uuid' => '5b9a0000-0000-4000-8000-00000000f00d',
],
]);
print_r($result->toArray());require "didit"
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
didit = Didit::Client.new
result = didit.cases.create(
title: "Manual - Jane Doe",
blueprint: "b1de0000-0000-4000-8000-000000000002",
priority: "HIGH",
tags: ["review"],
subject: {
type: "user",
uuid: "5b9a0000-0000-4000-8000-00000000f00d",
}
)
puts result.to_husing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
using var client = new DiditClient();
var result = await client.Cases.CreateAsync(new CasesCreateParams
{
Title = "Manual - Jane Doe",
Blueprint = "b1de0000-0000-4000-8000-000000000002",
Priority = new CasesCreateParamsPriority("HIGH"),
Tags = new string[] { "review" },
Subject = new CasesCreateParamsSubject
{
Type = new CasesCreateParamsSubjectType("user"),
Uuid = "5b9a0000-0000-4000-8000-00000000f00d",
},
});
Console.WriteLine(JsonSerializer.Serialize(result));{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"case_number": "<string>",
"title": "<string>",
"status": "OPEN",
"resolution": "FALSE_POSITIVE",
"resolution_notes": "<string>",
"priority": "LOW",
"source": "MANUAL",
"tags": [
"<string>"
],
"subject": {
"type": "user",
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"external_id": "<string>",
"country": "ESP",
"portrait": "<string>"
},
"assigned_to": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"full_name": "<string>",
"email": "jsmith@example.com"
},
"assigned_at": "2023-11-07T05:31:56Z",
"team": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>"
},
"due_at": "2023-11-07T05:31:56Z",
"resolved_at": "2023-11-07T05:31:56Z",
"resolved_by_email": "<string>",
"pending_resolution": {
"resolution": "FALSE_POSITIVE",
"resolution_notes": "<string>",
"maker_email": "jsmith@example.com",
"maker_name": "<string>",
"maker_user_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"maker_blueprint_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"staged_at": "2023-11-07T05:31:56Z"
},
"checker": {
"member_uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"email": "jsmith@example.com"
},
"metadata": {},
"blueprint": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"description": "<string>",
"assignment_method": "MANUAL",
"assignee_pool": [
"3c90c3cc-0d44-4b50-8888-8dd25736052a"
],
"max_active_cases": 123,
"escalation_enabled": true,
"transfer_enabled": true,
"require_resolution_note": true,
"is_active": true,
"preset_key": "<string>",
"created_at": "2023-11-07T05:31:56Z",
"escalation_blueprint": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"escalation_blueprint_name": "<string>",
"four_eyes_checker_blueprint": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"four_eyes_checker_blueprint_name": "<string>",
"content_config": {
"checklist": {
"enabled": true,
"optional": true,
"items": [
{
"label": "<string>",
"order": 123
}
]
},
"aml_control": {
"enabled": true,
"financial": true,
"identity": true
},
"identity": {
"enabled": true,
"personal_information": true,
"applicant_tags": true,
"contact_information": true,
"risk_overview": true,
"poi_documents": true,
"poa_documents": true
},
"verifications": {
"enabled": true,
"summary": true
},
"reporting": {
"enabled": true,
"fiu_reports": true
},
"financial": {
"enabled": true,
"payment_methods": true,
"transactions": true
}
},
"creation_sources": [
{
"kind": "aml",
"id": "<string>",
"name": "<string>"
}
],
"receives_escalation_from": [
{
"id": "<string>",
"name": "<string>"
}
],
"updated_at": "2023-11-07T05:31:56Z",
"version": 123,
"default_deadline_hours": 4380
},
"notes": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"comment": "<string>",
"actor_email": "jsmith@example.com",
"actor_name": "<string>",
"mentioned_emails": [
"jsmith@example.com"
],
"is_internal": true,
"attachments": [
{
"s3_key": "<string>",
"filename": "<string>",
"file_size": 123,
"url": "<string>"
}
],
"tags": [
"<string>"
],
"created_at": "2023-11-07T05:31:56Z"
}
],
"events": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"event_type": "CREATED",
"actor_email": "jsmith@example.com",
"actor_name": "<string>",
"previous_status": "OPEN",
"new_status": "OPEN",
"metadata": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"links": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"linked_entity_type": "session",
"linked_entity_uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"linked_entity_summary": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"links_count": 123,
"notes_count": 123,
"checklist_items": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"label": "<string>",
"is_completed": true,
"completed_by": "jsmith@example.com",
"completed_at": "2023-11-07T05:31:56Z",
"order": 123
}
],
"created_at": "2023-11-07T05:31:56Z",
"updated_at": "2023-11-07T05:31:56Z"
}{}
Créez un dossier rattaché à un seul sujet. Renseignez
subject directement, ou fournissez links et laissez Didit déduire le sujet à partir du propriétaire de la première entité liée.
Transmettez
blueprint chaque fois que vous en disposez : il détermine les sections de la page du dossier à afficher, si la résolution exige une note et vers où le dossier est acheminé en cas d’escalade ou de transfert.Liens connexes
Autorisations
La clé API de votre application, issue de Développeurs -> Clés API dans la Business Console. La clé principale dispose d'un accès complet. Une clé nommée peut être restreinte : aucun, lecture ou écriture par ressource, limitée à certains workflows ou aux sessions approuvées, à une liste d'adresses IP et à une date d'expiration. 401 signifie que la clé est incorrecte, révoquée ou expirée ; 403 signifie qu'aucune clé n'a été envoyée, que la clé n'a pas accès à cette ressource ou action, ou que la requête provient d'une adresse hors de sa liste d'IP ; 404 sur une route de session signifie que la session est hors des workflows ou des statuts de la clé. Une clé sans accès aux médias reçoit les URL d'images, de vidéos et de PDF à null, et une clé sans accès en écriture aux sessions reçoit les liens et tokens de session à null. Voir https://docs.didit.me/console/api-keys.
Paramètres de chemin
UUID de l'organisation.
UUID de l'application.
Corps
application/json
Maximum string length:
255UUID du CaseBlueprint. Omettez pour n'utiliser aucun modèle.
Options disponibles:
LOW, MEDIUM, HIGH Requis sauf si links est fourni ; le sujet unique du dossier.
Show child attributes
Show child attributes
Sessions, sessions d'entreprise ou transactions à associer lors de la création, par ex. [{"entity_type": "transaction", "entity_uuid": "..."}]. Lorsque subject est omis, le sujet est déduit du propriétaire du premier lien.
UUID de l'utilisateur à attribuer immédiatement.
Revérifier les enquêtes existantes avant de créer le dossier. Lorsque cette valeur est vraie, un sujet ayant des dossiers existants requiert un champ separate_incident_reason non vide. La console active toujours cette protection. L'omettre préserve le comportement actuel de l'API.
Maximum string length:
1000Show child attributes
Show child attributes
Réponse
Dossier créé.
Options disponibles:
OPEN, AWAITING_USER, RESOLVED Options disponibles:
FALSE_POSITIVE, VALID_THREAT, INCONCLUSIVE, REQUIREMENTS_NOT_MET, REQUIREMENTS_SATISFIED Options disponibles:
LOW, MEDIUM, HIGH Options disponibles:
MANUAL, AML_SCREENING, TRANSACTION_RULE, WORKFLOW_BUILDER L'utilisateur ou l'entreprise unique auquel ou à laquelle le dossier est rattaché.
Show child attributes
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L'équipe d'examen assignée au dossier, ou null si aucune équipe n'en est responsable. Le routage la définit lorsqu'une règle de routage attribue le dossier à l'une de ses équipes. Modifiez-la ou effacez-la avec PATCH .../cases/{case_uuid}/ (team).
Show child attributes
Show child attributes
Défini uniquement lorsqu'une résolution à 4 yeux est préparée sur le blueprint du checker, en attente d'approbation ou de rejet.
Show child attributes
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Le membre désigné pour approuver ou rejeter la résolution en attente. Défini uniquement lorsqu'une résolution à quatre yeux attend un vérificateur désigné. Null lorsque rien n'est en attente, pendant que la résolution en attente patiente dans la file d'attente des vérificateurs, et une fois la résolution approuvée, rejetée ou renvoyée pour un nouvel examen en raison de la modification des preuves.
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50 notes les plus récentes.
Show child attributes
Show child attributes
100 événements les plus récents.
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Dernière modification le 7 novembre 2026