Dotfile

Dotfile eKYC check API

The eKYC check API from Dotfile — 3 operation(s) for ekyc check.

Documentation GitHub OpenAPI

Business capability

Regulatory Compliance Management BC-130.10

Operations 3

POST /v1/checks/ekyc Create an eKYC check #

GET /v1/checks/ekyc/{id} Retrieve an eKYC check #

PATCH /v1/checks/ekyc/{id}/review Review an eKYC check #

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OpenAPI Specification

openapi: 3.2.0
info:
  title: Dotfile eKYC check API
  description: Dotfile public API — eKYC check operations. Split by tag from the OpenAPI Dotfile publishes at https://docs.dotfile.com/openapi/%EF%B8%8F-api-specifications.json (discovered via https://docs.dotfile.com/.well-known/api-catalog). Content is verbatim; only the tag partition is ours.
  version: v1
  contact:
    name: Dotfile Support
    email: support@dotfile.com
    url: https://docs.dotfile.com/reference/getting-help
servers:
- url: https://api.dotfile.com
  description: Production environment
security:
- DotfileAPIKey: []
tags:
- name: eKYC check
paths:
  /v1/checks/ekyc:
    post:
      operationId: ekyc-create-one
      summary: Create an eKYC check
      description: 'Create an eKYC check. The check will verify the identity of the individual using electronic Know Your Customer (eKYC) data sources.


        '
      parameters: []
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/EkycCheckCreate'
            examples:
              withoutSettings:
                summary: Create an eKYC check
                description: Using the body parameter `EkycCheckCreate`
                value:
                  individual_id: 4b36ce30-3d90-421a-b2d9-a046e5e4cfef
              withSettings:
                summary: Create an eKYC check with settings
                description: Using the body parameter `EkycCheckCreate`
                value:
                  individual_id: 4b36ce30-3d90-421a-b2d9-a046e5e4cfef
                  settings:
                    vendor: gbg
                    automatic_approval: true
                    automatic_rejection: true
      responses:
        '201':
          description: 'eKYC check has been created


            **ℹ️ Click to see full payload**'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EkycCheck'
        '400':
          description: "The request is either malformed or contain invalid parameters.\n\n  - Make sure the body payload matches the expected schema\n  - Limit reached. Contact us at support@dotfile.com to lift all limits.\n  "
      tags:
      - eKYC check
  /v1/checks/ekyc/{id}:
    get:
      operationId: ekyc-get-one
      summary: Retrieve an eKYC check
      description: 'Returns detailed information about the specified eKYC check.


        '
      parameters:
      - name: id
        required: true
        in: path
        description: Id of the eKYC check
        schema:
          format: uuid
          type: string
      responses:
        '200':
          description: '**ℹ️ Click to see full payload**'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EkycCheck'
        '400':
          description: "The request is either malformed or contain invalid parameters.\n\n  - Make sure the identifier specified in the URL is a valid UUID\n  "
        '404':
          description: No eKYC check can be found.
      tags:
      - eKYC check
  /v1/checks/ekyc/{id}/review:
    patch:
      operationId: ekyc-review
      summary: Review an eKYC check
      description: 'Approve or reject an eKYC check. The Reviewer type will be set to `api`.


        '
      parameters:
      - name: id
        required: true
        in: path
        description: Id of the eKYC check
        schema:
          format: uuid
          type: string
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/ReviewCheckInput'
      responses:
        '200':
          description: 'eKYC check has been reviewed


            **ℹ️ Click to see full payload**'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EkycCheck'
        '400':
          description: "The request is either malformed or contain invalid parameters.\n\n  - Make sure the identifier specified in the URL is a valid UUID\n  - Make sure the body payload matches the expected schema\n  "
        '404':
          description: No eKYC check can be found.
      tags:
      - eKYC check
components:
  securitySchemes:
    DotfileAPIKey:
      type: apiKey
      in: header
      name: X-DOTFILE-API-KEY
      description: Configure your api key in the Workspace settings