curl -X POST 'https://verification.didit.me/v3/organization/11111111-2222-3333-4444-555555555555/application/aaaaaaaa-bbbb-cccc-dddd-eeeeeeeeeeee/report-templates/' \
-H 'x-api-key: YOUR_API_KEY' \
-H 'Content-Type: application/json' \
-d '{"name": "US SAR default", "jurisdiction": "US", "report_type": "SAR", "field_config": {"rentity_id": "FIU-US-00123", "submission_code": "E", "currency_code_local": "USD"}}'from didit import Didit
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
client = Didit()
result = client.report_templates.create(
name="US SAR default",
jurisdiction="US",
report_type="SAR",
field_config={"rentity_id": "FIU-US-00123", "submission_code": "E", "currency_code_local": "USD"},
)
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.reportTemplates.create({
name: "US SAR default",
jurisdiction: "US",
report_type: "SAR",
field_config: { rentity_id: "FIU-US-00123", submission_code: "E", currency_code_local: "USD" },
});
console.log(result);ctx := context.Background()
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
client := didit.NewClient()
result, err := client.ReportTemplates.Create(ctx, didit.ReportTemplatesCreateParams{
Name: "US SAR default",
Jurisdiction: "US",
ReportType: "SAR",
FieldConfig: didit.Some(map[string]any{"rentity_id": "FIU-US-00123", "submission_code": "E", "currency_code_local": "USD"}),
})
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)import java.util.Map;
import me.didit.Didit;
import me.didit.types.ReportTemplatesCreateParams;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
Didit client = new Didit();
var result = client.reportTemplates().create(ReportTemplatesCreateParams.builder()
.name("US SAR default")
.jurisdiction("US")
.reportType(ReportTemplatesCreateParams.ReportType.of("SAR"))
.fieldConfig(Map.of("rentity_id", "FIU-US-00123", "submission_code", "E", "currency_code_local", "USD"))
.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 = $didit->reportTemplates->create([
'name' => 'US SAR default',
'jurisdiction' => 'US',
'report_type' => 'SAR',
'field_config' => ['rentity_id' => 'FIU-US-00123', 'submission_code' => 'E', 'currency_code_local' => 'USD'],
]);
print_r($result->toArray());require "didit"
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
didit = Didit::Client.new
result = didit.report_templates.create(
name: "US SAR default",
jurisdiction: "US",
report_type: "SAR",
field_config: { rentity_id: "FIU-US-00123", submission_code: "E", currency_code_local: "USD" }
)
puts result.to_husing System;
using System.Collections.Generic;
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.ReportTemplates.CreateAsync(new ReportTemplatesCreateParams
{
Name = "US SAR default",
Jurisdiction = "US",
ReportType = "SAR",
FieldConfig = new Dictionary<string, object> { ["rentity_id"] = "FIU-US-00123", ["submission_code"] = "E", ["currency_code_local"] = "USD" },
});
Console.WriteLine(JsonSerializer.Serialize(result));{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"jurisdiction": "<string>",
"report_type": "SAR",
"report_type_display": "<string>",
"field_config": {},
"created_at": "2023-11-07T05:31:56Z",
"updated_at": "2023-11-07T05:31:56Z"
}{
"errors": [
"<string>"
]
}创建报告模板 API
使用 Didit 创建可复用的按司法辖区划分的 goAML 报告头模板,使用前需通过必填字段校验。
curl -X POST 'https://verification.didit.me/v3/organization/11111111-2222-3333-4444-555555555555/application/aaaaaaaa-bbbb-cccc-dddd-eeeeeeeeeeee/report-templates/' \
-H 'x-api-key: YOUR_API_KEY' \
-H 'Content-Type: application/json' \
-d '{"name": "US SAR default", "jurisdiction": "US", "report_type": "SAR", "field_config": {"rentity_id": "FIU-US-00123", "submission_code": "E", "currency_code_local": "USD"}}'from didit import Didit
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
client = Didit()
result = client.report_templates.create(
name="US SAR default",
jurisdiction="US",
report_type="SAR",
field_config={"rentity_id": "FIU-US-00123", "submission_code": "E", "currency_code_local": "USD"},
)
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.reportTemplates.create({
name: "US SAR default",
jurisdiction: "US",
report_type: "SAR",
field_config: { rentity_id: "FIU-US-00123", submission_code: "E", currency_code_local: "USD" },
});
console.log(result);ctx := context.Background()
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
client := didit.NewClient()
result, err := client.ReportTemplates.Create(ctx, didit.ReportTemplatesCreateParams{
Name: "US SAR default",
Jurisdiction: "US",
ReportType: "SAR",
FieldConfig: didit.Some(map[string]any{"rentity_id": "FIU-US-00123", "submission_code": "E", "currency_code_local": "USD"}),
})
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)import java.util.Map;
import me.didit.Didit;
import me.didit.types.ReportTemplatesCreateParams;
// Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
// and DIDIT_APPLICATION_ID.
Didit client = new Didit();
var result = client.reportTemplates().create(ReportTemplatesCreateParams.builder()
.name("US SAR default")
.jurisdiction("US")
.reportType(ReportTemplatesCreateParams.ReportType.of("SAR"))
.fieldConfig(Map.of("rentity_id", "FIU-US-00123", "submission_code", "E", "currency_code_local", "USD"))
.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 = $didit->reportTemplates->create([
'name' => 'US SAR default',
'jurisdiction' => 'US',
'report_type' => 'SAR',
'field_config' => ['rentity_id' => 'FIU-US-00123', 'submission_code' => 'E', 'currency_code_local' => 'USD'],
]);
print_r($result->toArray());require "didit"
# Reads DIDIT_API_KEY, DIDIT_ORGANIZATION_ID
# and DIDIT_APPLICATION_ID.
didit = Didit::Client.new
result = didit.report_templates.create(
name: "US SAR default",
jurisdiction: "US",
report_type: "SAR",
field_config: { rentity_id: "FIU-US-00123", submission_code: "E", currency_code_local: "USD" }
)
puts result.to_husing System;
using System.Collections.Generic;
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.ReportTemplates.CreateAsync(new ReportTemplatesCreateParams
{
Name = "US SAR default",
Jurisdiction = "US",
ReportType = "SAR",
FieldConfig = new Dictionary<string, object> { ["rentity_id"] = "FIU-US-00123", ["submission_code"] = "E", ["currency_code_local"] = "USD" },
});
Console.WriteLine(JsonSerializer.Serialize(result));{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"jurisdiction": "<string>",
"report_type": "SAR",
"report_type_display": "<string>",
"field_config": {},
"created_at": "2023-11-07T05:31:56Z",
"updated_at": "2023-11-07T05:31:56Z"
}{
"errors": [
"<string>"
]
}rentity_id、submission_code、currency_code_local)。每份申报的表头字段(例如 action 和 submission_date)在报告本身被验证或定稿时强制执行,而不是在模板上强制执行。
相关内容
授权
您的应用 API 密钥,可在 Business Console 的“开发者 -> API 密钥”中获取。主密钥拥有完整访问权限。指定名称的密钥可设置作用域:针对每个资源设为无权限、只读或读写,限定于特定工作流或已通过的会话、限定于 IP 地址列表,以及设置到期日期。401 表示密钥错误、已撤销或已过期;403 表示未发送密钥、密钥无权访问该资源或操作,或请求来自其 IP 列表之外的地址;在会话路由上返回 404 表示该会话不在该密钥允许的工作流或状态范围内。没有媒体访问权限的密钥获取到的图片、视频和 PDF URL 将为 null;没有会话写入权限的密钥获取到的会话链接和 token 将为 null。请参阅 https://docs.didit.me/console/api-keys。
请求体
ISO 3166-1 alpha-2 国家/地区代码,保存时转换为大写。
2SAR, STR, CTR, TTR, UTR, IFT, CBR, TFR 可复用的 goAML 请求头默认值。模板级别的必填字段:rentity_id、submission_code 和 currency_code_local(3 字母)。可选字段:enabled_fields(包含哪些可选报告块)以及 reporting_person、location、reason 和 action 默认值。每次申报的请求头字段(action、submission_date、transactions、jurisdiction)在报告通过核验或定稿时强制要求,而不是在模板上强制要求。
响应
模板已创建。
ISO 3166-1 alpha-2 国家/地区代码。
2SAR, STR, CTR, TTR, UTR, IFT, CBR, TFR 可复用的 goAML 请求头默认值。模板级别的必填字段:rentity_id、submission_code 和 currency_code_local(3 字母)。可选字段:enabled_fields(包含哪些可选报告块)以及 reporting_person、location、reason 和 action 默认值。每次申报的请求头字段(action、submission_date、transactions、jurisdiction)在报告通过核验或定稿时强制要求,而不是在模板上强制要求。