curl
curl -X GET 'https://verification.didit.me/v3/transactions/abcdef12-3456-7890-abcd-ef1234567890/related/?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_related(
"abcdef12-3456-7890-abcd-ef1234567890",
):
print(item)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
for await (const item of didit.transactions.listRelated("abcdef12-3456-7890-abcd-ef1234567890")) {
console.log(item);
}ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
iter := client.Transactions.ListRelatedAutoPaging(ctx, "abcdef12-3456-7890-abcd-ef1234567890", didit.TransactionsListRelatedParams{})
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().listRelated("abcdef12-3456-7890-abcd-ef1234567890")) {
System.out.println(item);
}<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
foreach ($didit->transactions->listRelated('abcdef12-3456-7890-abcd-ef1234567890') as $item) {
print_r($item->toArray());
}require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
didit.transactions.list_related("abcdef12-3456-7890-abcd-ef1234567890").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.ListRelatedAsync("abcdef12-3456-7890-abcd-ef1234567890"))
{
Console.WriteLine(JsonSerializer.Serialize(item));
}{
"count": 1,
"next": null,
"previous": null,
"results": [
{
"uuid": "abcdef99-3456-4890-abcd-ef1234567890",
"transaction_number": 4087,
"txn_id": "your-txn-2026-10-02-017",
"transaction_type": "finance",
"action_type": "deposit",
"status": "APPROVED",
"source": "LIVE",
"direction": "INBOUND",
"amount": "250",
"currency": "EUR",
"currency_type": "fiat",
"preferred_currency_amount": "270.08",
"preferred_currency_code": "USD",
"payment_details": "Card top-up",
"txn_date": "2026-10-02T14:10:00Z",
"created_at": "2026-10-02T14:10:03.512244Z",
"score": 12,
"severity": "LOW",
"decision_reason_code": null,
"decision_reason_label": null,
"tags": [],
"subject_name": "Maria Garcia",
"subject_vendor_data": "user-12345",
"subject_type": "user",
"subject_uuid": "e1111111-2222-4333-8444-555555555555",
"counterparty_name": null,
"counterparty_vendor_data": null,
"counterparty_country": null,
"subject_country": "ESP",
"assigned_to_name": null,
"travel_rule_status": null,
"application_id": "aaaaaaaa-bbbb-cccc-dddd-eeeeeeeeeeee",
"application_name": "Production app",
"organization_id": "11111111-2222-3333-4444-555555555555",
"organization_name": "Example Org"
}
]
}交易
关联交易列表 API
使用 Didit 列出应用中与受监控交易共享同一参与方 vendor_data 的其他交易,按时间从新到旧排序并分页返回。
GET
/
v3
/
transactions
/
{transaction_id}
/
related
/
curl
curl -X GET 'https://verification.didit.me/v3/transactions/abcdef12-3456-7890-abcd-ef1234567890/related/?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_related(
"abcdef12-3456-7890-abcd-ef1234567890",
):
print(item)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
for await (const item of didit.transactions.listRelated("abcdef12-3456-7890-abcd-ef1234567890")) {
console.log(item);
}ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
iter := client.Transactions.ListRelatedAutoPaging(ctx, "abcdef12-3456-7890-abcd-ef1234567890", didit.TransactionsListRelatedParams{})
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().listRelated("abcdef12-3456-7890-abcd-ef1234567890")) {
System.out.println(item);
}<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
foreach ($didit->transactions->listRelated('abcdef12-3456-7890-abcd-ef1234567890') as $item) {
print_r($item->toArray());
}require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
didit.transactions.list_related("abcdef12-3456-7890-abcd-ef1234567890").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.ListRelatedAsync("abcdef12-3456-7890-abcd-ef1234567890"))
{
Console.WriteLine(JsonSerializer.Serialize(item));
}{
"count": 1,
"next": null,
"previous": null,
"results": [
{
"uuid": "abcdef99-3456-4890-abcd-ef1234567890",
"transaction_number": 4087,
"txn_id": "your-txn-2026-10-02-017",
"transaction_type": "finance",
"action_type": "deposit",
"status": "APPROVED",
"source": "LIVE",
"direction": "INBOUND",
"amount": "250",
"currency": "EUR",
"currency_type": "fiat",
"preferred_currency_amount": "270.08",
"preferred_currency_code": "USD",
"payment_details": "Card top-up",
"txn_date": "2026-10-02T14:10:00Z",
"created_at": "2026-10-02T14:10:03.512244Z",
"score": 12,
"severity": "LOW",
"decision_reason_code": null,
"decision_reason_label": null,
"tags": [],
"subject_name": "Maria Garcia",
"subject_vendor_data": "user-12345",
"subject_type": "user",
"subject_uuid": "e1111111-2222-4333-8444-555555555555",
"counterparty_name": null,
"counterparty_vendor_data": null,
"counterparty_country": null,
"subject_country": "ESP",
"assigned_to_name": null,
"travel_rule_status": null,
"application_id": "aaaaaaaa-bbbb-cccc-dddd-eeeeeeeeeeee",
"application_name": "Production app",
"organization_id": "11111111-2222-3333-4444-555555555555",
"organization_name": "Example Org"
}
]
}
相关交易通过您为每一方发送的
vendor_data 关联。当您提交交易时,对同一个人或企业每次都发送相同的 vendor_data,此接口即可返回其围绕任一笔交易的完整历史记录。这与审核人员在 Console 的交易详情页面中 相关交易 下看到的列表相同。
每条结果的摘要结构与列出交易相同。使用某条结果的 uuid 调用获取交易,即可获得其各方、警报和规则运行记录。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。
路径参数
Didit 交易 UUID:由 POST /v3/transactions/ 和 GET /v3/transactions/ 返回的 uuid。不接受您自己的 txn_id。
查询参数
每页交易数量。默认为 50。非正整数值将回退为 50;大于 1000000 的值将返回 400。
必填范围:
1 <= x <= 1000000要返回的第一笔交易的从零开始的位置。建议跟随 next。非整数值将回退为 0;大于 1000000 的值将返回 400。
必填范围:
0 <= x <= 1000000最后修改于 2026年11月7日