curl
curl -X GET 'https://verification.didit.me/v3/transactions/?limit=50' \
-H 'x-api-key: YOUR_API_KEY'from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
for item in client.transactions.list():
print(item)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
for await (const item of didit.transactions.list()) {
console.log(item);
}ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
iter := client.Transactions.ListAutoPaging(ctx, didit.TransactionsListParams{})
for iter.Next() {
fmt.Printf("%+v\n", iter.Current())
}
if err := iter.Err(); err != nil {
log.Fatal(err)
}import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
for (var item : client.transactions().list()) {
System.out.println(item);
}<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
foreach ($didit->transactions->list() as $item) {
print_r($item->toArray());
}require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
didit.transactions.list.auto_paging_each do |item|
puts item.to_h
endusing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
await foreach (var item in await client.Transactions.ListAsync())
{
Console.WriteLine(JsonSerializer.Serialize(item));
}{
"count": 1,
"next": null,
"previous": null,
"total_transactions": 1,
"results": [
{
"uuid": "abcdef12-3456-4890-abcd-ef1234567890",
"transaction_number": 4123,
"txn_id": "your-txn-2026-05-17-001",
"transaction_type": "finance",
"action_type": "withdrawal",
"status": "IN_REVIEW",
"direction": "OUTBOUND",
"amount": "1500",
"currency": "EUR",
"preferred_currency_amount": "1620.45",
"preferred_currency_code": "USD",
"payment_details": "Withdrawal to crypto wallet",
"txn_date": "2026-05-17T08:42:00Z",
"created_at": "2026-05-17T08:42:11Z",
"score": 78,
"severity": "HIGH",
"decision_reason_code": "WALLET_HIGH_RISK",
"decision_reason_label": "Destination wallet flagged as high risk",
"tags": [
{
"uuid": "9a8b7c6d-5e4f-4a3b-8c2d-1e0f9a8b7c6d",
"name": "Manual review",
"color": "#F59E0B",
"description": null,
"source": "custom"
}
],
"subject_name": "Maria Garcia",
"subject_vendor_data": "user-12345",
"counterparty_name": null,
"counterparty_vendor_data": null,
"counterparty_country": null,
"subject_country": null,
"assigned_to_name": "Alex Reviewer",
"travel_rule_status": null,
"travel_rule": null
}
]
}{
"detail": "You do not have permission to perform this action."
}{
"detail": "Request was throttled. Expected available in 30 seconds."
}交易
交易列表 API:KYT 交易监控
获取 Didit 受监控交易的风险评分、严重程度、交易对手、标签和筛查状态。按次计费的 KYT,无需签订合同。
GET
/
v3
/
transactions
/
curl
curl -X GET 'https://verification.didit.me/v3/transactions/?limit=50' \
-H 'x-api-key: YOUR_API_KEY'from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
for item in client.transactions.list():
print(item)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
for await (const item of didit.transactions.list()) {
console.log(item);
}ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
iter := client.Transactions.ListAutoPaging(ctx, didit.TransactionsListParams{})
for iter.Next() {
fmt.Printf("%+v\n", iter.Current())
}
if err := iter.Err(); err != nil {
log.Fatal(err)
}import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
for (var item : client.transactions().list()) {
System.out.println(item);
}<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
foreach ($didit->transactions->list() as $item) {
print_r($item->toArray());
}require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
didit.transactions.list.auto_paging_each do |item|
puts item.to_h
endusing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
await foreach (var item in await client.Transactions.ListAsync())
{
Console.WriteLine(JsonSerializer.Serialize(item));
}{
"count": 1,
"next": null,
"previous": null,
"total_transactions": 1,
"results": [
{
"uuid": "abcdef12-3456-4890-abcd-ef1234567890",
"transaction_number": 4123,
"txn_id": "your-txn-2026-05-17-001",
"transaction_type": "finance",
"action_type": "withdrawal",
"status": "IN_REVIEW",
"direction": "OUTBOUND",
"amount": "1500",
"currency": "EUR",
"preferred_currency_amount": "1620.45",
"preferred_currency_code": "USD",
"payment_details": "Withdrawal to crypto wallet",
"txn_date": "2026-05-17T08:42:00Z",
"created_at": "2026-05-17T08:42:11Z",
"score": 78,
"severity": "HIGH",
"decision_reason_code": "WALLET_HIGH_RISK",
"decision_reason_label": "Destination wallet flagged as high risk",
"tags": [
{
"uuid": "9a8b7c6d-5e4f-4a3b-8c2d-1e0f9a8b7c6d",
"name": "Manual review",
"color": "#F59E0B",
"description": null,
"source": "custom"
}
],
"subject_name": "Maria Garcia",
"subject_vendor_data": "user-12345",
"counterparty_name": null,
"counterparty_vendor_data": null,
"counterparty_country": null,
"subject_country": null,
"assigned_to_name": "Alex Reviewer",
"travel_rule_status": null,
"travel_rule": null
}
]
}{
"detail": "You do not have permission to perform this action."
}{
"detail": "Request was throttled. Expected available in 30 seconds."
}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。
查询参数
页面大小。省略时默认为 50。虽无强制上限,但为降低延迟建议保持较小的页面大小。
必填范围:
1 <= x <= 1000000要返回的第一条记录的从零开始的偏移量。建议跟随上一页的 next URL。
必填范围:
0 <= x <= 1000000仅返回其 Travel Rule 转账处于此确切状态(例如 ON_HOLD 或 AWAITING_COUNTERPARTY)的交易。count 会遵循此过滤器;total_transactions 仍会统计应用中的所有交易。
以逗号分隔;交易满足其中任意值即匹配。unassigned 表示尚未被任何人领取的案件,rules 表示规则在没有审核员的情况下自行做出的决策,成员邮箱则匹配分配给该审核员的案件。me 代表当前登录的控制台审核员,因此 API 密钥发送 me 将收到 400。
最后修改于 2026年11月7日