Começar
Integrar / SDKs
Verificação de utilizadores
Verificação de empresas
Monitorização de transações
Registo de alteraçõescurl
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"
}{}Casos
Criar caso: API de Gestão de casos
Crie na Didit um caso de conformidade associado a um único utilizador ou empresa, com sessões ou transações opcionais e atribuição a um responsável.
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"
}{}
Crie um caso associado a exatamente um sujeito. Indique
subject diretamente ou forneça links e deixe que a Didit determine o sujeito a partir do proprietário da primeira entidade ligada.
Indique
blueprint sempre que tiver um - este determina quais as secções da página do caso que são apresentadas, se a resolução exige uma nota e para onde o caso é encaminhado em caso de escalonamento ou transferência.Relacionados
Autorizações
A chave de API da sua aplicação, a partir de Programadores -> Chaves de API na Business Console. A chave principal tem acesso total. Uma chave nomeada pode ter o âmbito definido: nenhum, leitura ou escrita por recurso, limitada a alguns fluxos ou a sessões aprovadas, a uma lista de endereços IP e a uma data de validade. 401 significa que a chave está incorreta, revogada ou expirada; 403 significa que nenhuma chave foi enviada, que a chave não tem acesso a este recurso ou ação, ou que o pedido veio de um endereço fora da sua lista de IP; 404 numa rota de sessão significa que a sessão está fora dos fluxos ou estados da chave. Uma chave sem acesso a multimédia recebe URLs de imagens, vídeos e PDFs como nulos, e uma chave sem permissão de escrita em sessões recebe ligações de sessão e tokens como nulos. Consulte https://docs.didit.me/console/api-keys.
Parâmetros de caminho
UUID da organização.
UUID da aplicação.
Corpo
application/json
Maximum string length:
255UUID de CaseBlueprint. Omitir para não usar blueprint.
Opções disponíveis:
LOW, MEDIUM, HIGH Obrigatório exceto se links for fornecido; o sujeito estritamente único do caso.
Show child attributes
Show child attributes
Sessões/sessões de empresa/transações a anexar na criação, por exemplo, [{"entity_type": "transaction", "entity_uuid": "..."}]. Quando o assunto for omitido, o assunto é derivado do proprietário da primeira associação.
UUID do utilizador a atribuir imediatamente.
Volte a verificar investigações existentes antes de criar o caso. Quando for true, um sujeito com casos existentes exige um separate_incident_reason não vazio. A consola ativa sempre esta proteção. Omiti-la mantém o comportamento existente da API.
Maximum string length:
1000Show child attributes
Show child attributes
Resposta
Caso criado.
Opções disponíveis:
OPEN, AWAITING_USER, RESOLVED Opções disponíveis:
FALSE_POSITIVE, VALID_THREAT, INCONCLUSIVE, REQUIREMENTS_NOT_MET, REQUIREMENTS_SATISFIED Opções disponíveis:
LOW, MEDIUM, HIGH Opções disponíveis:
MANUAL, AML_SCREENING, TRANSACTION_RULE, WORKFLOW_BUILDER O único utilizador ou a única empresa a que o caso está associado.
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A equipa de revisão responsável pelo caso, ou null quando nenhuma equipa for responsável. O encaminhamento define-a quando uma regra de encaminhamento atribui o caso a uma das suas equipas. Altere ou limpe este valor com PATCH .../cases/{case_uuid}/ (team).
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Show child attributes
Definido apenas enquanto uma resolução 4-eyes estiver preparada no blueprint do verificador, a aguardar aprovação ou rejeição.
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O membro designado para aprovar ou rejeitar a resolução pendente. Definido apenas enquanto uma resolução de quatro olhos aguarda por um revisor designado. Nulo quando nada estiver pendente, enquanto a resolução pendente aguarda na fila de revisores e assim que a resolução for aprovada, rejeitada ou devolvida para uma nova revisão porque as provas foram alteradas.
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As 50 notas mais recentes.
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Os 100 eventos mais recentes.
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Última modificação em 7 de novembro de 2026