Mulai
Integrasi / SDK
Verifikasi Pengguna
Verifikasi Bisnis
Pemantauan Transaksi
Log Perubahancurl -X GET 'https://verification.didit.me/v1/transactions/22222222-3333-4444-5555-666666666666/' \
-H 'X-Transaction-Token: SDK_TOKEN'import requests
url = "https://verification.didit.me/v1/transactions/{transaction_id}/"
headers = {"X-Transaction-Token": "<api-key>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {'X-Transaction-Token': '<api-key>'}};
fetch('https://verification.didit.me/v1/transactions/{transaction_id}/', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://verification.didit.me/v1/transactions/{transaction_id}/",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"X-Transaction-Token: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://verification.didit.me/v1/transactions/{transaction_id}/"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("X-Transaction-Token", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://verification.didit.me/v1/transactions/{transaction_id}/")
.header("X-Transaction-Token", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://verification.didit.me/v1/transactions/{transaction_id}/")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["X-Transaction-Token"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"environment": "live",
"transaction_number": 123,
"txn_id": "<string>",
"txn_date": "2023-11-07T05:31:56Z",
"zone_id": "<string>",
"transaction_type": "<string>",
"action_type": "<string>",
"direction": "INBOUND",
"status": "APPROVED",
"source": "LIVE",
"amount": "<string>",
"currency": "<string>",
"currency_type": "<string>",
"amount_in_default_currency": "<string>",
"default_currency_code": "<string>",
"preferred_currency_amount": "<string>",
"preferred_currency_code": "<string>",
"payment_details": "<string>",
"payment_txn_id": "<string>",
"score": 123,
"severity": "UNKNOWN",
"decision_reason_code": "<string>",
"decision_reason_label": "<string>",
"vendor_data": "<string>",
"metadata": {},
"props": {},
"tags": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"color": "<string>",
"description": "<string>",
"source": "didit"
}
],
"parties": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"role": "APPLICANT",
"entity_type": "individual",
"kind": "USER",
"vendor_data": "<string>",
"full_name": "<string>",
"first_name": "<string>",
"last_name": "<string>",
"country_code": "<string>",
"dob": "2023-12-25",
"address": {},
"institution_info": {},
"device": {
"fingerprint": "<string>",
"persistent_device_id": "<string>",
"user_agent": "<string>",
"browser_family": "<string>",
"browser_version": "<string>",
"platform": "<string>",
"os_family": "<string>",
"os_version": "<string>",
"accept_language": "<string>",
"session_id": "<string>",
"session_age_ms": 123,
"network_context": {
"ip_address": "<string>",
"ip_country_code": "<string>",
"latitude": 123,
"longitude": 123
}
},
"external_party_snapshot": {}
}
],
"payment_methods": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"payment_method_type": "bank_card",
"label": "<string>",
"fingerprint": "<string>",
"account_id": "<string>",
"issuing_country": "<string>",
"owner_kind": "USER",
"vendor_data": "<string>",
"owner_name": "<string>",
"institution_info": {},
"details": {},
"external_owner_snapshot": {},
"role": "SOURCE"
}
],
"documents": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"label": "<string>",
"note": "<string>",
"uploaded_by": "<string>",
"created_at": "2023-11-07T05:31:56Z",
"files": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"file_url": "<string>",
"original_filename": "<string>",
"file_size": 123
}
]
}
],
"activities": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"activity_type": "<string>",
"source": "<string>",
"status": "<string>",
"title": "<string>",
"description": "<string>",
"metadata": {},
"occurred_at": "2023-11-07T05:31:56Z"
}
],
"alerts": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"title": "<string>",
"description": "<string>",
"severity": "UNKNOWN",
"status": "OPEN",
"source": "RULE",
"metadata": {},
"created_at": "2023-11-07T05:31:56Z",
"due_at": "2023-11-07T05:31:56Z"
}
],
"rule_runs": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"rule": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"rule_title": "<string>",
"rule_description": "<string>",
"rule_category": "<string>",
"matched": true,
"is_test": true,
"mode": "ACTIVE",
"severity": "<string>",
"score_delta": 123,
"status_target": "<string>",
"action_summary": "<string>",
"metadata": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"provider_results": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"provider": "<string>",
"result_type": "FIAT_MONITORING",
"status": "<string>",
"severity": "<string>",
"score": 123,
"summary": "<string>",
"payload": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"travel_rule": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"status": "<string>",
"protocol": "<string>",
"required": true,
"obligations_count": 123,
"originator_data": {},
"beneficiary_data": {},
"name_match": {},
"data_match": {
"matched": true,
"mismatched_fields": [
"name"
],
"fields": {}
},
"mismatched_fields": [
"<string>"
],
"data_unmasked": {
"at": "2023-11-07T05:31:56Z",
"reason": "ownership_confirmed",
"actor": "<string>"
},
"data_masked": true,
"metadata": {},
"direction": "INBOUND",
"rail": "<string>",
"counterparty_vasp": {
"name": "<string>",
"lei": "<string>",
"dd_score": 123,
"dd_score_breakdown": {},
"dd_assessed_at": "2023-11-07T05:31:56Z"
},
"delivery": {
"kind": "SEND",
"status": "QUEUED",
"rail": "INTERNAL",
"attempts": 1,
"last_error": "email undeliverable",
"next_attempt_at": "2023-11-07T05:31:56Z",
"delivered_at": "2023-11-07T05:31:56Z"
},
"discovery": [
{
"step": "internal_address_book",
"outcome": "match",
"reason": "<string>",
"vasp": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"rail": "<string>",
"at": "2023-11-07T05:31:56Z"
}
],
"reason": "<string>",
"next_actions": [
{
"action": "select_counterparty_vasp",
"url": "<string>"
}
],
"chain_details": {
"chain": "<string>",
"shape": "utxo",
"originator": {
"address": "<string>",
"memo": "<string>",
"source": "declared"
},
"beneficiary": {
"address": "<string>",
"memo": "<string>",
"source": "declared"
},
"utxo": {
"inputs": [
{
"address": "<string>",
"amount": "0.0125",
"txid": "<string>",
"vout": 1
}
],
"outputs": [
{
"address": "<string>",
"amount": "0.0125",
"txid": "<string>",
"vout": 1
}
],
"change_output_indexes": [
123
],
"beneficiary_output_index": 123
},
"lightning": {},
"warnings": [
"declared_originator_not_an_input"
],
"not_applicable_reason": "LIGHTNING_NO_PAYEE_IDENTIFIER"
}
},
"network_snapshot": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"nodes": [
{}
],
"edges": [
{}
],
"metrics": {}
},
"remediation": {
"session_id": "<string>",
"session_token": "<string>",
"url": "<string>",
"status": "<string>"
},
"action_required": {
"type": "verification_session",
"url": "<string>",
"session_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"session_token": "<string>",
"status": "<string>"
},
"cost_breakdown": {}
}{
"detail": "Transaction token expired."
}{
"detail": "Not found."
}Ambil Transaksi dari SDK: KYT Sisi Klien
Baca ulang transaksi yang dipantau dari perangkat pengguna akhir dengan token SDK yang sama: status terbaru, status Travel Rule, dan action_required.
curl -X GET 'https://verification.didit.me/v1/transactions/22222222-3333-4444-5555-666666666666/' \
-H 'X-Transaction-Token: SDK_TOKEN'import requests
url = "https://verification.didit.me/v1/transactions/{transaction_id}/"
headers = {"X-Transaction-Token": "<api-key>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {'X-Transaction-Token': '<api-key>'}};
fetch('https://verification.didit.me/v1/transactions/{transaction_id}/', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://verification.didit.me/v1/transactions/{transaction_id}/",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"X-Transaction-Token: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://verification.didit.me/v1/transactions/{transaction_id}/"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("X-Transaction-Token", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://verification.didit.me/v1/transactions/{transaction_id}/")
.header("X-Transaction-Token", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://verification.didit.me/v1/transactions/{transaction_id}/")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["X-Transaction-Token"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"environment": "live",
"transaction_number": 123,
"txn_id": "<string>",
"txn_date": "2023-11-07T05:31:56Z",
"zone_id": "<string>",
"transaction_type": "<string>",
"action_type": "<string>",
"direction": "INBOUND",
"status": "APPROVED",
"source": "LIVE",
"amount": "<string>",
"currency": "<string>",
"currency_type": "<string>",
"amount_in_default_currency": "<string>",
"default_currency_code": "<string>",
"preferred_currency_amount": "<string>",
"preferred_currency_code": "<string>",
"payment_details": "<string>",
"payment_txn_id": "<string>",
"score": 123,
"severity": "UNKNOWN",
"decision_reason_code": "<string>",
"decision_reason_label": "<string>",
"vendor_data": "<string>",
"metadata": {},
"props": {},
"tags": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"color": "<string>",
"description": "<string>",
"source": "didit"
}
],
"parties": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"role": "APPLICANT",
"entity_type": "individual",
"kind": "USER",
"vendor_data": "<string>",
"full_name": "<string>",
"first_name": "<string>",
"last_name": "<string>",
"country_code": "<string>",
"dob": "2023-12-25",
"address": {},
"institution_info": {},
"device": {
"fingerprint": "<string>",
"persistent_device_id": "<string>",
"user_agent": "<string>",
"browser_family": "<string>",
"browser_version": "<string>",
"platform": "<string>",
"os_family": "<string>",
"os_version": "<string>",
"accept_language": "<string>",
"session_id": "<string>",
"session_age_ms": 123,
"network_context": {
"ip_address": "<string>",
"ip_country_code": "<string>",
"latitude": 123,
"longitude": 123
}
},
"external_party_snapshot": {}
}
],
"payment_methods": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"payment_method_type": "bank_card",
"label": "<string>",
"fingerprint": "<string>",
"account_id": "<string>",
"issuing_country": "<string>",
"owner_kind": "USER",
"vendor_data": "<string>",
"owner_name": "<string>",
"institution_info": {},
"details": {},
"external_owner_snapshot": {},
"role": "SOURCE"
}
],
"documents": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"label": "<string>",
"note": "<string>",
"uploaded_by": "<string>",
"created_at": "2023-11-07T05:31:56Z",
"files": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"file_url": "<string>",
"original_filename": "<string>",
"file_size": 123
}
]
}
],
"activities": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"activity_type": "<string>",
"source": "<string>",
"status": "<string>",
"title": "<string>",
"description": "<string>",
"metadata": {},
"occurred_at": "2023-11-07T05:31:56Z"
}
],
"alerts": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"title": "<string>",
"description": "<string>",
"severity": "UNKNOWN",
"status": "OPEN",
"source": "RULE",
"metadata": {},
"created_at": "2023-11-07T05:31:56Z",
"due_at": "2023-11-07T05:31:56Z"
}
],
"rule_runs": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"rule": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"rule_title": "<string>",
"rule_description": "<string>",
"rule_category": "<string>",
"matched": true,
"is_test": true,
"mode": "ACTIVE",
"severity": "<string>",
"score_delta": 123,
"status_target": "<string>",
"action_summary": "<string>",
"metadata": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"provider_results": [
{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"provider": "<string>",
"result_type": "FIAT_MONITORING",
"status": "<string>",
"severity": "<string>",
"score": 123,
"summary": "<string>",
"payload": {},
"created_at": "2023-11-07T05:31:56Z"
}
],
"travel_rule": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"status": "<string>",
"protocol": "<string>",
"required": true,
"obligations_count": 123,
"originator_data": {},
"beneficiary_data": {},
"name_match": {},
"data_match": {
"matched": true,
"mismatched_fields": [
"name"
],
"fields": {}
},
"mismatched_fields": [
"<string>"
],
"data_unmasked": {
"at": "2023-11-07T05:31:56Z",
"reason": "ownership_confirmed",
"actor": "<string>"
},
"data_masked": true,
"metadata": {},
"direction": "INBOUND",
"rail": "<string>",
"counterparty_vasp": {
"name": "<string>",
"lei": "<string>",
"dd_score": 123,
"dd_score_breakdown": {},
"dd_assessed_at": "2023-11-07T05:31:56Z"
},
"delivery": {
"kind": "SEND",
"status": "QUEUED",
"rail": "INTERNAL",
"attempts": 1,
"last_error": "email undeliverable",
"next_attempt_at": "2023-11-07T05:31:56Z",
"delivered_at": "2023-11-07T05:31:56Z"
},
"discovery": [
{
"step": "internal_address_book",
"outcome": "match",
"reason": "<string>",
"vasp": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"rail": "<string>",
"at": "2023-11-07T05:31:56Z"
}
],
"reason": "<string>",
"next_actions": [
{
"action": "select_counterparty_vasp",
"url": "<string>"
}
],
"chain_details": {
"chain": "<string>",
"shape": "utxo",
"originator": {
"address": "<string>",
"memo": "<string>",
"source": "declared"
},
"beneficiary": {
"address": "<string>",
"memo": "<string>",
"source": "declared"
},
"utxo": {
"inputs": [
{
"address": "<string>",
"amount": "0.0125",
"txid": "<string>",
"vout": 1
}
],
"outputs": [
{
"address": "<string>",
"amount": "0.0125",
"txid": "<string>",
"vout": 1
}
],
"change_output_indexes": [
123
],
"beneficiary_output_index": 123
},
"lightning": {},
"warnings": [
"declared_originator_not_an_input"
],
"not_applicable_reason": "LIGHTNING_NO_PAYEE_IDENTIFIER"
}
},
"network_snapshot": {
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"nodes": [
{}
],
"edges": [
{}
],
"metrics": {}
},
"remediation": {
"session_id": "<string>",
"session_token": "<string>",
"url": "<string>",
"status": "<string>"
},
"action_required": {
"type": "verification_session",
"url": "<string>",
"session_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"session_token": "<string>",
"status": "<string>"
},
"cost_breakdown": {}
}{
"detail": "Transaction token expired."
}{
"detail": "Not found."
}Otorisasi
Token berdurasi singkat dengan cakupan terbatas yang dicetak oleh backend Anda melalui POST /v3/transactions/sdk-token/. Digunakan oleh SDK Didit pada endpoint /v1/transactions/ yang digunakan perangkat.
Parameter Path
UUID transaksi yang stabil dari Didit (uuid dari respons submit, bukan txnId Anda).
Respons
Detail transaksi lengkap, termasuk action_required (null setelah tindakan yang tertunda diselesaikan).
Catatan pemantauan lengkap untuk satu transaksi, sebagaimana dikembalikan oleh GET /v3/transactions/{transaction_id}/ dan POST /v3/transactions/.
Pengenal transaksi yang stabil dari Didit. Gunakan sebagai {transaction_id} untuk panggilan tindak lanjut.
Lingkungan aplikasi yang memiliki transaksi tersebut. Transaksi sandbox disimpan tetapi tidak pernah dievaluasi, diskrining, diberitahukan, atau ditagih, sehingga rule_runs yang kosong berarti "tidak dievaluasi".
live, sandbox Nomor transaksi berurutan dalam cakupan aplikasi yang ditampilkan di Konsol (misalnya 4123).
transaction_id yang Anda berikan saat dibuat (maks 128 karakter). Unik per aplikasi.
Kapan transaksi terjadi (dari transaction_at; defaultnya adalah waktu pengiriman).
Pengenal zona waktu IANA yang diberikan saat dibuat.
Kategori tingkat atas sebagaimana disimpan: finance, kyc, travelRule, userPlatformEvent, gamblingBet, gamblingLimitChange, gamblingBonusChange, auditTrailEvent. Perhatikan bahwa nilai multi-kata dikembalikan dalam camelCase bahkan ketika dikirimkan dalam snake_case.
Subtipe dalam kategori tersebut (misalnya deposit, withdrawal, transfer). Default ke kategori jika tidak disediakan.
Arah relatif terhadap subjek. Disimpan dalam huruf besar terlepas dari format huruf yang dikirim (in/out/inbound/outbound diterima sebagai input).
INBOUND, OUTBOUND Keputusan pemantauan saat ini. Transaksi dibuat dengan status APPROVED; aturan dapat mengubahnya menjadi IN_REVIEW/DECLINED secara sinkron.
APPROVED, IN_REVIEW, DECLINED, AWAITING_USER Bagaimana catatan berasal: LIVE untuk transaksi yang dikirimkan melalui API atau SDK, IMPORTED untuk transaksi yang dimuat melalui impor konsol.
LIVE, IMPORTED Jumlah transaksi sebagai string desimal dengan nol di akhir yang dihilangkan (misalnya "1500", "0.5", "0.123456789012345678"). Hingga 18 tempat desimal.
Kode mata uang untuk amount. Kode alfabet ISO 4217 apa pun diterima (misalnya EUR, USD, NGN), begitu pula simbol aset kripto (misalnya BTC). Sebaiknya gunakan kode yang saat ini beredar. Tidak semua kode yang diterima memiliki nilai tukar: jika tidak ada nilai tukar yang tersedia untuk kode tersebut (misalnya unit akuntansi ISO XSU, atau simbol kripto yang harganya tidak ditetapkan oleh Didit), konversi otomatis gagal dan preferred_currency_amount dikembalikan sebagai null kecuali permintaan menyertakan amount_in_default_currency yang telah dikonversi sebelumnya.
fiat atau crypto, sebagaimana dikirimkan dalam currency_kind.
Jumlah yang Anda berikan setelah dikonversi sebelumnya, sebagai string desimal dengan angka nol di belakangnya dihapus.
amount dikonversi ke mata uang pilihan aplikasi, jika tersedia.
Referensi atau memo pembayaran teks bebas dari pengiriman.
Referensi sistem pembayaran eksternal (misalnya hash transaksi blockchain) dari payment_reference_id.
Skor risiko yang diakumulasikan oleh aturan (biasanya 0–100). Lebih tinggi = lebih berisiko.
Tingkat keparahan risiko kategoris yang ditetapkan oleh aturan/penyedia (UNKNOWN, LOW, MEDIUM, HIGH, CRITICAL). Bernilai null hingga ada yang menetapkannya.
UNKNOWN, LOW, MEDIUM, HIGH, CRITICAL Alasan yang dapat dibaca mesin untuk status saat ini.
Label yang mudah dibaca manusia untuk decision_reason_code.
Salinan praktis dari vendor_data pemohon.
Cuplikan dari payload subject dan counterparty seperti yang dikirimkan pada waktu pembuatan.
custom_properties yang Anda berikan saat pembuatan. Setiap kunci dapat direferensikan dalam kondisi aturan sebagai custom_values.<key>.
Tag yang dilampirkan ke transaksi (secara manual atau berdasarkan aturan).
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Pihak transaksi (pemohon, pihak lawan).
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Metode pembayaran yang ditautkan ke transaksi.
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File yang dilampirkan ke transaksi dari konsol. [] jika tidak ada.
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Entri log aktivitas (pembuatan, catatan, peninjauan manual, perubahan status).
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Selalu kosong saat ini. Alert terbuka adalah transaksi dengan status IN_REVIEW atau AWAITING_USER.
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Hasil eksekusi per aturan — aturan mana yang terpicu, beserta dampaknya terhadap skor.
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Payload penyedia mentah (skrining AML, analitik blockchain, dll.).
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Transfer atau pemeriksaan Travel Rule. Diisi saat travel_rule_details dikirimkan, dan juga saat Travel Rule diaktifkan dan transaksi dibuat dengan transaction_category: travelRule (Didit menginisiasi pertukaran itu sendiri, bahkan tanpa travel_rule_details). null saat tidak ada transfer atau pemeriksaan. Pada transfer masuk, originator_data dan beneficiary_data pihak lawan tetap disamarkan (data_masked: true) hingga kepemilikan dompet dikonfirmasi.
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Snapshot graf dari transaksi/pihak terkait yang digunakan oleh mesin aturan. Berupa network_snapshot yang dikirimkan bersama transaksi atau graf yang dibangun Didit dari skrining dompet AML yang berhasil (yang menggantikan graf yang dikirimkan). null jika keduanya tidak ada.
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Sesi remediasi yang ditawarkan kepada pengguna ketika verifikasi ulang diperlukan. Digantikan oleh action_required, yang merupakan blok kanonikal; dipertahankan untuk kompatibilitas mundur.
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Tindakan pengguna akhir yang tertunda yang diperlukan untuk menyelesaikan transaksi ini, atau null jika tidak ada. SDK Didit meluncurkan tindakan secara otomatis secara default dan menyegarkan transaksi saat selesai. Dua varian, dibedakan berdasarkan type: verification_session (sesi verifikasi yang di-hosting yang dibuat oleh tindakan aturan) dan wallet_ownership (sesi widget kepemilikan dompet yang dibuat secara otomatis untuk transfer Travel Rule yang memerlukan bukti kendali dompet, diatur oleh pengaturan Travel Rule auto_wallet_verification). Ketika keduanya berlaku, wallet_ownership diprioritaskan karena memblokir pertukaran Travel Rule.
- Verification session
- Wallet ownership
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Biaya transaksi ini: total_price dan items, satu untuk setiap biaya, masing-masing dengan usage_type, price, details, dan created_at. Skrining ulang transaksi yang sama merupakan item baru.