> ## Documentation Index
> Fetch the complete documentation index at: https://docs.didit.me/llms.txt
> Use this file to discover all available pages before exploring further.

# FIU 보고서 확정 API

> Didit의 API로 보고서의 goAML XML과 PDF를 재검증 및 생성해 업로드하고, SAR/STR/TFR 알림을 제출됨으로 표시합니다.



보고서 확정 API 프롬프트
        프롬프트를 클립보드에 복사



      
      

\<pre>

\`Finalize a FIU report through the Management API.

Endpoint:
POST https://verification.didit.me/v3/organization/{organization_id}/application/{application_id}/regulatory-reports/{report_uuid}/finalize/

Authentication:
Use the x-api-key header with my Didit API key.

Goal:
\- Re-validate the report, then render the goAML XML and a PDF, upload both to S3, and mark the report FINALIZED (irreversible for edits; deleting it later requires an explicit confirmation).
\- On SAR, STR, and TFR reports, this also moves the case's transaction alerts from Pending SAR to SAR filed.

Example call:
curl -X POST "https://verification.didit.me/v3/organization/{organization_id}/application/{application_id}/regulatory-reports/{report_uuid}/finalize/" \
-H "x-api-key: YOUR_API_KEY"

Response 200: RegulatoryReportDetail with status "FINALIZED", finalized_at set. Fetch files via GET .../download-url/?file=xml|pdf.

Failure modes:
\- 400 - validation failed: {"detail": "Report failed validation.", "errors": [{"field": "rentity_id", "message": "Reporting entity ID is required."}, ...]}. errors is an array of {field, message} objects.
\- 409 - report is not in a finalizable state (e.g. already finalized).
\- 401/403 - auth/permission errors (requires write:cases).

Side effects: generates and stores XML + PDF in S3; updates linked transaction alerts' SAR-filed marking; irreversible for edits. A finalized report can still be deleted with confirm_delete: true; see Delete Report.

For the full integration shape, see /integration/integration-prompt.`

\</pre>



      
      

붙여넣을 곳

보고서를 확정합니다. 확정은 수정에 관한 한 되돌릴 수 없는 단계입니다. 확정된 보고서는 수정할 수 없고 다운로드만 할 수 있습니다. 그래도 `confirm_delete: true`를 사용하면 삭제할 수 있습니다. 자세한 내용은 [보고서 삭제](https://docs.didit.me/ko/management-api/regulatory-reports/delete.md)를 참조하세요.## 관련 문서- [보고서 다운로드](https://docs.didit.me/ko/management-api/regulatory-reports/download-url.md)
- [보고서 삭제](https://docs.didit.me/ko/management-api/regulatory-reports/delete.md)
- [보고서 검증](https://docs.didit.me/ko/management-api/regulatory-reports/validate.md)
- [케이스 인쇄](https://docs.didit.me/ko/management-api/cases/print.md)


## OpenAPI

````yaml ko/openapi-25.json POST /v3/organization/{organization_id}/application/{application_id}/regulatory-reports/{report_uuid}/finalize/
openapi: 3.0.0
info:
  version: 3.0.0
  title: Didit Verification API
  description: 신분증 인증 API입니다. x-api-key 헤더로 인증합니다.
servers:
  - url: https://verification.didit.me
security: []
tags: []
paths:
  /v3/organization/{organization_id}/application/{application_id}/regulatory-reports/{report_uuid}/finalize/:
    post:
      tags:
        - Regulatory Reports
      summary: 보고서 확정
      description: >-
        다시 검증한 다음 goAML XML 및 PDF를 렌더링하고 둘 다 S3에 업로드합니다. SAR/STR/TFR 보고서에서는 케이스의
        거래 알림을 SAR 보류 중에서 SAR 제출됨으로 이동하기도 합니다.
      operationId: finalize_regulatory_report
      parameters:
        - name: organization_id
          in: path
          required: true
          schema:
            type: string
            format: uuid
          description: 조직 UUID입니다.
        - name: application_id
          in: path
          required: true
          schema:
            type: string
            format: uuid
          description: 애플리케이션 UUID입니다.
        - name: report_uuid
          in: path
          required: true
          schema:
            type: string
            format: uuid
            example: 5ec00000-0000-4000-8000-000000000007
          description: 보고서 UUID입니다.
      responses:
        '200':
          description: 보고서가 확정되었으며 xml_s3_key 및 pdf_s3_key가 설정되었습니다.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/RegulatoryReportDetail'
        '400':
          description: 보고서 유효성 검사에 실패했습니다.
          content:
            application/json:
              schema:
                type: object
                properties:
                  detail:
                    type: string
                  errors:
                    type: array
                    items:
                      type: object
                      properties:
                        field:
                          type: string
                        message:
                          type: string
        '409':
          description: 보고서가 완료 가능한 상태가 아닙니다.
          content:
            application/json:
              schema:
                type: object
                properties:
                  detail:
                    type: string
      security:
        - ApiKeyAuth: []
      x-codeSamples:
        - lang: curl
          label: curl
          source: >-
            curl -X POST
            'https://verification.didit.me/v3/organization/11111111-2222-3333-4444-555555555555/application/aaaaaaaa-bbbb-cccc-dddd-eeeeeeeeeeee/regulatory-reports/5ec00000-0000-4000-8000-000000000007/finalize/'
            \
              -H 'x-api-key: YOUR_API_KEY'
        - lang: python
          label: Python
          source: |-
            from didit import Didit

            # Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
            # and DIDIT_APPLICATION_ID.
            client = Didit()

            result = client.regulatory_reports.finalize(
                "5ec00000-0000-4000-8000-000000000007",
            )
            print(result)
        - lang: javascript
          label: Node.js
          source: >-
            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.regulatoryReports.finalize("5ec00000-0000-4000-8000-000000000007");

            console.log(result);
        - lang: go
          label: Go
          source: "ctx := context.Background()\n// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID\n// and DIDIT_APPLICATION_ID.\nclient := didit.NewClient()\n\nresult, err := client.RegulatoryReports.Finalize(ctx, \"5ec00000-0000-4000-8000-000000000007\")\nif err != nil {\n\tlog.Fatal(err)\n}\nfmt.Printf(\"%+v\\n\", result)"
        - lang: java
          label: Java
          source: >-
            import me.didit.Didit;


            // Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID

            // and DIDIT_APPLICATION_ID.

            Didit client = new Didit();


            var result =
            client.regulatoryReports().finalize_("5ec00000-0000-4000-8000-000000000007");

            System.out.println(result);
        - lang: php
          label: PHP
          source: >-
            <?php


            require 'vendor/autoload.php';


            use Didit\DiditClient;


            // Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID

            // and DIDIT_APPLICATION_ID.

            $didit = new DiditClient();


            $result =
            $didit->regulatoryReports->finalize('5ec00000-0000-4000-8000-000000000007');

            print_r($result->toArray());
        - lang: ruby
          label: Ruby
          source: >-
            require "didit"


            # Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID

            # and DIDIT_APPLICATION_ID.

            didit = Didit::Client.new


            result =
            didit.regulatory_reports.finalize("5ec00000-0000-4000-8000-000000000007")

            puts result.to_h
        - lang: csharp
          label: .NET
          source: >-
            using 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.RegulatoryReports.FinalizeAsync("5ec00000-0000-4000-8000-000000000007");

            Console.WriteLine(JsonSerializer.Serialize(result));
components:
  schemas:
    RegulatoryReportDetail:
      type: object
      properties:
        uuid:
          type: string
          format: uuid
        case_uuid:
          type: string
          format: uuid
        case_number:
          type: string
          nullable: true
        report_type:
          type: string
          enum:
            - SAR
            - STR
            - CTR
            - TTR
            - UTR
            - IFT
            - CBR
            - TFR
        report_type_display:
          type: string
        report_code:
          type: string
          description: 'report_type에서 파생된 goAML 보고서 코드(예: STR, CTR, BCR)입니다.'
        report_number:
          type: string
          nullable: true
        status:
          type: string
          enum:
            - DRAFT
            - VALIDATED
            - FINALIZED
        status_display:
          type: string
        jurisdiction:
          type: string
          minLength: 2
          maxLength: 2
        rentity_id:
          type: string
          nullable: true
          description: FIU에서 발급한 보고 기관 ID입니다.
        rentity_branch:
          type: string
          nullable: true
        submission_code:
          type: string
          enum:
            - E
            - M
        entity_reference:
          type: string
          nullable: true
        fiu_ref_number:
          type: string
          nullable: true
        currency_code_local:
          type: string
          minLength: 3
          maxLength: 3
          nullable: true
        submission_date:
          type: string
          format: date-time
          nullable: true
        reporting_person:
          type: object
        location:
          type: object
        reason:
          type: string
          nullable: true
        action:
          type: string
          nullable: true
        activity:
          type: string
          nullable: true
        narrative:
          type: object
          description: 5W 서술형 섹션입니다.
          properties:
            who:
              type: string
            what:
              type: string
            when:
              type: string
            where:
              type: string
            why:
              type: string
            how:
              type: string
        report_indicators:
          type: array
          items:
            type: string
        included_fields:
          type: array
          items:
            type: string
        transactions:
          type: array
          items:
            type: string
            format: uuid
        validation_errors:
          type: array
          description: 가장 최근 검증의 결과입니다. 각 항목은 {field, message} 객체입니다.
          items:
            type: object
            properties:
              field:
                type: string
              message:
                type: string
        validated_at:
          type: string
          format: date-time
          nullable: true
        finalized_at:
          type: string
          format: date-time
          nullable: true
        created_by_email:
          type: string
          nullable: true
        created_by_name:
          type: string
          nullable: true
        created_at:
          type: string
          format: date-time
        updated_at:
          type: string
          format: date-time
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: x-api-key
      description: >-
        Business Console의 Developers -> API keys에서 발급받은 귀하 애플리케이션의 API 키입니다. 기본
        키는 전체 접근 권한을 갖습니다. 이름이 지정된 키는 리소스별 none, read, write 범위로 권한을 제한할 수 있으며
        특정 워크플로나 승인된 세션, IP 주소 목록, 만료일 등으로 제한할 수도 있습니다. 401은 키가 잘못되었거나 폐기되었거나
        만료되었음을 의미합니다. 403은 키가 전송되지 않았거나, 키에 해당 리소스나 작업에 대한 접근 권한이 없거나, 요청이 허용된
        IP 목록 외부 주소에서 발생했음을 의미합니다. 세션 경로에서의 404는 해당 세션이 키의 허용 워크플로 또는 상태 범위를
        벗어났음을 의미합니다. 미디어 접근 권한이 없는 키는 이미지, 비디오, PDF URL을 null로 수신하며, 세션 write
        권한이 없는 키는 세션 링크와 token을 null로 수신합니다.
        https://docs.didit.me/console/api-keys 를 참고하십시오.

````

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