dLocal KYC Verifications API

openapi: 3.0.3
info:
  title: dLocal KYC Verifications API
  version: '1.0'
  description: |
    Create and manage KYC verifications across payment flows: remittances,
    payouts on hold, payins on hold, and standalone verifications.
    Verification results are delivered asynchronously via webhook.
servers:
  - url: https://api.dlocal.com
    description: Production
  - url: https://sandbox.dlocal.com
    description: Sandbox
tags:
  - name: Verifications
    description: Create and inspect KYC verifications.
  - name: Documents
    description: Upload and retrieve verification documents.
paths:
  /verifications:
    post:
      tags: [Verifications]
      operationId: createVerification
      summary: Create A Verification
      description: Submit a KYC verification (remitter, beneficiary, or standalone).
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/VerificationRequest'
          multipart/form-data:
            schema:
              $ref: '#/components/schemas/VerificationRequest'
      responses:
        '200':
          description: Verification created
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Verification'
        '400':
          description: Invalid request format
        '401':
          description: Unauthorized
        '403':
          description: Forbidden
  /verifications/{verification_id}:
    get:
      tags: [Verifications]
      operationId: getVerification
      summary: Get A Verification
      parameters:
        - name: verification_id
          in: path
          required: true
          schema: { type: string, format: uuid }
      responses:
        '200':
          description: Verification returned
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Verification'
  /verifications/{verification_id}/state:
    patch:
      tags: [Verifications]
      operationId: updateVerificationState
      summary: Update Verification State
      parameters:
        - name: verification_id
          in: path
          required: true
          schema: { type: string, format: uuid }
      requestBody:
        content:
          application/json:
            schema:
              type: object
              properties:
                state: { type: string }
      responses:
        '200':
          description: Verification state updated
  /verifications/{verification_id}/documents:
    get:
      tags: [Documents]
      operationId: getVerificationDocuments
      summary: Get Verification Documents
      parameters:
        - name: verification_id
          in: path
          required: true
          schema: { type: string, format: uuid }
      responses:
        '200':
          description: Documents returned
  /verifications/{verification_id}/documents/{document_id}:
    patch:
      tags: [Documents]
      operationId: updateVerificationDocument
      summary: Update A Verification Document
      parameters:
        - name: verification_id
          in: path
          required: true
          schema: { type: string, format: uuid }
        - name: document_id
          in: path
          required: true
          schema: { type: string }
      requestBody:
        content:
          multipart/form-data:
            schema:
              type: object
              properties:
                file: { type: string, format: binary }
      responses:
        '200':
          description: Document updated
components:
  schemas:
    VerificationRequest:
      type: object
      required: [type, notification_url, attributes]
      properties:
        type:
          type: string
          enum: [REMITTANCE, STANDALONE]
        notification_url:
          type: string
          format: uri
        attributes:
          type: object
          description: Client information attributes (name, document, country, etc.)
        flow:
          type: string
          enum: [remitter, beneficiary, standalone]
    Verification:
      type: object
      properties:
        id: { type: string, format: uuid }
        type: { type: string }
        status:
          type: string
          enum: [PENDING, APPROVED, REJECTED, EXPIRED]
        status_detail: { type: string }
        created_date: { type: string, format: date-time }
        expiration_date: { type: string, format: date-time }
        attributes: { type: object }
  securitySchemes:
    dLocalSignature:
      type: apiKey
      in: header
      name: Authorization
security:
  - dLocalSignature: []