# Dinari KYC API

**Canonical:** https://apis.io/apis/dinari/dinari-kyc-api/  
**Provider:** Dinari — https://apis.io/providers/dinari/  
**Base URL:** https://api-enterprise.sbt.dinari.com/api/v2  
**Documentation:** https://docs.dinari.com

Dinari KYC API is one of 10 APIs that [Dinari](https://apis.io/providers/dinari/) publishes on the [APIs.io](https://apis.io/) network, described by a machine-readable OpenAPI specification and an AsyncAPI event-driven specification. Tagged areas include KYC. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, an API reference, a getting-started guide, and an AsyncAPI specification.

**KYC (Know Your Customer) is a process of verifying the identity of customer `Entities`.** KYC is required for all customer `Entities` that transact on Dinari's platform. Dinari provides a managed KYC process for its Partners, which provides a convenient KYC flow URL to present to the end customer. For Dinari Partners that supply their own KYC data, the API provides a way to record a customer's KYC information using the Partner's KYC data. This requires an existing KYC agreement between Dinari and the Partner.

## Operations (5)

| Method | Path | Summary |
|---|---|---|
| GET | `/api/v2/entities/{entity_id}/kyc` | Get KYC Data |
| POST | `/api/v2/entities/{entity_id}/kyc` | Submit KYC Data |
| GET | `/api/v2/entities/{entity_id}/kyc/{kyc_id}/document` | Get KYC Documents |
| POST | `/api/v2/entities/{entity_id}/kyc/{kyc_id}/document` | Upload KYC Documents |
| POST | `/api/v2/entities/{entity_id}/kyc/url` | Create Managed KYC Check |

## Machine-readable artifacts (5)

- **OpenAPI** — https://raw.githubusercontent.com/api-evangelist/dinari/refs/heads/main/openapi/dinari-kyc-api-openapi.yml
- **Documentation** — https://docs.dinari.com
- **APIReference** — https://docs.dinari.com/reference
- **GettingStarted** — https://docs.dinari.com/docs/quickstart
- **AsyncAPI** — https://raw.githubusercontent.com/api-evangelist/dinari/refs/heads/main/asyncapi/dinari-streaming-asyncapi.yml

## Other Dinari APIs (9)

- [Dinari Accounts API](https://apis.io/apis/dinari/dinari-accounts-api/)
- [Dinari Corporate Actions API](https://apis.io/apis/dinari/dinari-corporate-actions-api/)
- [Dinari Entities API](https://apis.io/apis/dinari/dinari-entities-api/)
- [Dinari Managed Orders API](https://apis.io/apis/dinari/dinari-managed-orders-api/)
- [Dinari Market Data API](https://apis.io/apis/dinari/dinari-market-data-api/)
- [Dinari Order Requests API](https://apis.io/apis/dinari/dinari-order-requests-api/)
- [Dinari Orders API](https://apis.io/apis/dinari/dinari-orders-api/)
- [Dinari Wallets API](https://apis.io/apis/dinari/dinari-wallets-api/)
- [Dinari Withdrawals API](https://apis.io/apis/dinari/dinari-withdrawals-api/)

## Tags

KYC

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/apis/dinari/dinari-kyc-api/). The API's provider profile, Kin Score and agent-readiness rating are at https://apis.io/providers/dinari/.