iDenfy KYB Token API

openapi: 3.2.0
info:
  title: iDenfy IVS Core KYB Token API
  version: 0.0.0
  description: iDenfy Identity Verification Service's Core API documentation.
  contact:
    name: API Support
    url: https://idenfy-ivs.atlassian.net/servicedesk/customer/portal/1/group/-1
  x-logo:
    url: /static/idenfy_logo.svg
    altText: iDenfy logo
servers:
- url: https://ivs.idenfy.com
tags:
- name: KYB Token
  description: KYB token endpoints to begin KYB flow.
paths:
  /kyb/info/:
    get:
      operationId: kybInfoRetrieve
      description: Various info for KYB session.
      summary: Retrieve KYB session info
      tags:
      - KYB Token
      security:
      - kybTokenAuth: []
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/KybInfo'
          description: ''
        '401':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/KybInfoUnauthorized'
          description: ''
  /kyb/tokens/:
    post:
      operationId: kybTokensCreate
      summary: Generate KYB form token
      tags:
      - KYB Token
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/KybTokenRequest'
      security:
      - apiKeyPair: []
      responses:
        '201':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/KybToken'
          description: ''
  /kyb/tokens/{tokenString}/:
    put:
      operationId: kybTokensUpdate
      summary: Update KYB form token
      parameters:
      - in: path
        name: tokenString
        schema:
          type: string
          description: Token string used for authentication.
        required: true
      tags:
      - KYB Token
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/KybTokenUpdateRequest'
      security:
      - apiKeyPair: []
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/KybTokenUpdate'
          description: ''
    patch:
      operationId: kybTokensPartialUpdate
      summary: Partially update KYB form token
      parameters:
      - in: path
        name: tokenString
        schema:
          type: string
          description: Token string used for authentication.
        required: true
      tags:
      - KYB Token
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/PatchedKybTokenUpdateRequest'
      security:
      - apiKeyPair: []
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/KybTokenUpdate'
          description: ''
components:
  schemas:
    KybToken:
      oneOf:
      - $ref: '#/components/schemas/KybFormToken'
      discriminator:
        propertyName: tokenType
        mapping:
          FORM: '#/components/schemas/KybFormToken'
    SeverityEnum:
      enum:
      - NOT_SEVERE
      - SEVERE
      type: string
    KybFormTokenRequest:
      type: object
      properties:
        tokenType:
          $ref: '#/components/schemas/KybTokenTypeEnum'
        lifetime:
          type: integer
          maximum: 2592000
          minimum: 0
          writeOnly: true
          default: 3600
          description: The duration in seconds of KYB token validity.
        clientId:
          type: string
          minLength: 1
          description: A unique string identifying a client on your side.
          maxLength: 100
        externalRef:
          type: string
          nullable: true
          description: Any additional value chosen by you.
          maxLength: 40
        locale:
          allOf:
          - $ref: '#/components/schemas/KybLocaleEnum'
          nullable: true
          description: The default client's language. By default selected by a client's IP address.
        flow:
          type: string
          format: uuid
          nullable: true
          description: KYB flow's `id` to use for this KYB session.
        theme:
          type: string
          format: uuid
          nullable: true
          description: KYB theme's `id` to use for this KYB session.
        questionnaire:
          type: string
          minLength: 1
          writeOnly: true
          nullable: true
          description: KYB questionnaire's `key` to use for this KYB session. `null` for no questionnaire. If not given, the default questionnaire (from your KYB settings) will be used. Ignored when KYB flow is used, then questionnaire is taken according to used flow.
        questionnaireRequired:
          type: boolean
          writeOnly: true
          default: true
          description: If KYB session should have a questionnaire.
        tags:
          type: array
          items:
            type: string
            minLength: 1
            maxLength: 32
            pattern: ^[^,]+$
          default: []
          description: List of case-sensitive strings. Each tag can not be longer than 32 characters.
          maxItems: 5
        scanRefs:
          type: array
          items:
            type: string
            minLength: 1
            pattern: ^[^,]+$
            maxLength: 40
          nullable: true
      required:
      - clientId
      - tokenType
    BeneficiaryTypeEnum:
      enum:
      - CEO
      - REPRESENTATIVE
      - SHAREHOLDER
      - UBO
      - ABO
      type: string
    IndividualFlow:
      type: object
      properties:
        required:
          type: boolean
          default: false
        applicantType:
          $ref: '#/components/schemas/ApplicantTypeEnum'
        fieldsCustom:
          type: array
          items:
            $ref: '#/components/schemas/CustomFieldAssignment'
          nullable: true
        fields:
          type: array
          items:
            $ref: '#/components/schemas/IndividualField'
        documents:
          type: array
          items:
            $ref: '#/components/schemas/IndividualDocType'
          nullable: true
      required:
      - applicantType
      - fields
    ThemeCore:
      type: object
      properties:
        companyName:
          type: string
          nullable: true
          maxLength: 32
        logo:
          type: string
          format: uri
          nullable: true
        font:
          type: string
          format: uri
          nullable: true
        colors:
          $ref: '#/components/schemas/ThemeColor'
        supportEmail:
          type: string
          format: email
          nullable: true
          maxLength: 100
    BeneficiaryUnifiedFlow:
      type: object
      description: Indicates which beneficiary types are editable.
      properties:
        beneficiaryType:
          $ref: '#/components/schemas/BeneficiaryTypeEnum'
        required:
          type: boolean
          default: false
        fields:
          type: array
          items:
            $ref: '#/components/schemas/BeneficiaryField'
          nullable: true
        applicants:
          type: array
          items:
            $ref: '#/components/schemas/ApplicantFlow'
        description:
          type: string
          description: Note for the user to guide them on how the beneficiaries information (including documents uploading) should be filled/edited.
          maxLength: 512
        readOnly:
          type: boolean
          default: false
      required:
      - applicants
      - beneficiaryType
    CustomFieldTypeEnum:
      enum:
      - CHECKBOX
      - COUNTRY
      - COUNTRY_MULTI
      - DATE
      - INTEGER
      - SELECT
      - SELECT_MULTI
      - TEXT
      type: string
    CustomFieldAssignmentUnified:
      type: object
      properties:
        field:
          $ref: '#/components/schemas/CustomField'
        required:
          type: boolean
          default: false
        order:
          type: integer
          maximum: 4294967295
          minimum: 0
          format: int64
          nullable: true
        readOnly:
          type: boolean
          default: false
        changeFrom:
          nullable: true
          description: KYB form field value must be changed from this field's value.
        changeRequired:
          type: boolean
      required:
      - field
    BeneficiaryFieldEnum:
      enum:
      - OWNERSHIP_PERCENTAGE
      type: string
    KybTokenUpdate:
      type: object
      properties:
        scanRefs:
          type: array
          items:
            type: string
            pattern: ^[^,]+$
            maxLength: 40
          nullable: true
        tags:
          type: array
          items:
            type: string
            maxLength: 32
            pattern: ^[^,]+$
          default: []
          description: List of case-sensitive strings. Each tag can not be longer than 32 characters.
          maxItems: 5
    KybTokenRequest:
      oneOf:
      - $ref: '#/components/schemas/KybFormTokenRequest'
      discriminator:
        propertyName: tokenType
        mapping:
          FORM: '#/components/schemas/KybFormTokenRequest'
    KybTokenTypeEnum:
      enum:
      - FORM
      - GOV1
      - GOV2
      type: string
    CompanyDocType:
      type: object
      properties:
        description:
          type: string
          nullable: true
          maxLength: 512
        required:
          type: boolean
          default: false
        docType:
          type: string
          pattern: ^[\u0000-\u007F]+$
          maxLength: 100
      required:
      - docType
    KybLocaleEnum:
      enum:
      - en
      - es
      - fr
      - ru
      - de
      - it
      - pl
      - lt
      - lv
      - et
      - cs
      - ro
      - hu
      - ja
      - bg
      - nl
      - pt
      type: string
    CompanyFieldEnum:
      enum:
      - COMPANY_NAME
      - REGISTRATION_NUMBER
      - COUNTRY
      - REGION
      - TYPE
      - PHONE
      - WEBSITE
      - EMAIL
      - BRAND_NAMES
      - ACTIVITY_CODE
      - TIN
      - OPERATING_ADDRESS
      - POSTAL_ADDRESS
      - POSTCODE
      - STREET
      - CITY
      type: string
    CompanyFieldUnified:
      type: object
      properties:
        required:
          type: boolean
          default: false
        field:
          $ref: '#/components/schemas/CompanyFieldEnum'
        order:
          type: integer
          minimum: 0
          nullable: true
        readOnly:
          type: boolean
          default: false
        changeFrom:
          nullable: true
          description: KYB form field value must be changed from this field's value.
        changeRequired:
          type: boolean
      required:
      - field
    KybInfo:
      type: object
      properties:
        locale:
          allOf:
          - $ref: '#/components/schemas/KybLocaleEnum'
          nullable: true
          readOnly: true
          description: Default locale to use when user opens the KYB form for the first time.
        theme:
          allOf:
          - $ref: '#/components/schemas/ThemeCore'
          nullable: true
          readOnly: true
          description: Indicates the visual customization of the KYB form.
        flow:
          allOf:
          - $ref: '#/components/schemas/KybFormUnifiedFlow'
          nullable: true
          readOnly: true
          description: Indicates which fields/objects should be present in the KYB form.<br>If this field is `null`, then all possible fields/objects are present in this KYB form.
      required:
      - flow
      - locale
      - theme
    IdentifierEnum:
      enum:
      - AUTHENTICATION_FAILED
      type: string
    IndividualFieldEnum:
      enum:
      - NAME
      - SURNAME
      - COUNTRY
      - EMAIL
      - PHONE
      - DATE_OF_BIRTH
      - NATIONALITY
      - DOCUMENT_NUMBER
      - PERSONAL_NUMBER
      - CITIZENSHIP
      - COUNTRY_OF_BIRTH
      - RESIDENTIAL_ADDRESS
      - COUNTRY_OF_RESIDENCE
      - POSTCODE
      - ADDRESS
      - STREET
      - CITY
      - TIN
      - TAX_RESIDENCE
      - SELF_DECLARED_PEP
      - POSITIONS
      type: string
    KybFormUnifiedFlow:
      type: object
      properties:
        fields:
          type: array
          items:
            $ref: '#/components/schemas/CompanyFieldUnified'
          nullable: true
        fieldsCustom:
          type: array
          items:
            $ref: '#/components/schemas/CustomFieldAssignmentUnified'
          nullable: true
        documents:
          type: array
          items:
            $ref: '#/components/schemas/CompanyDocType'
          nullable: true
        beneficiaries:
          type: array
          items:
            $ref: '#/components/schemas/BeneficiaryUnifiedFlow'
          nullable: true
        companySearch:
          type: boolean
          nullable: true
        bankVerification:
          type: boolean
          nullable: true
        emailVerification:
          type: boolean
          nullable: true
        ownershipFullStructure:
          type: boolean
          description: Indicates that the KYB form must contain at least one beneficiary (of any kind) and every company beneficiary of `SHAREHOLDER`, `UBO` and `ABO` type must have at least one individual beneficiary. This is validated when submitting the KYB form.
        ownershipPercentageThreshold:
          type: number
          format: double
          maximum: 100.0
          minimum: 0.0
          nullable: true
          description: Threshold to not require to add shareholders that are below this number.
        description:
          type: string
          nullable: true
          description: Note for the user to guide them on how the company information (including documents uploading) should be filled/edited.
          maxLength: 512
        questionnaireDescription:
          type: string
          nullable: true
          description: Note for the user to guide them on how the questionnaire should be filled/edited.
          maxLength: 512
    KybTokenUpdateRequest:
      type: object
      properties:
        scanRefs:
          type: array
          items:
            type: string
            minLength: 1
            pattern: ^[^,]+$
            maxLength: 40
          nullable: true
        tags:
          type: array
          items:
            type: string
            minLength: 1
            maxLength: 32
            pattern: ^[^,]+$
          default: []
          description: List of case-sensitive strings. Each tag can not be longer than 32 characters.
          maxItems: 5
    KybInfoUnauthorizedObjectMessage:
      type: object
      properties:
        detail:
          type: string
        completed:
          type: boolean
          readOnly: true
      required:
      - completed
      - detail
    Choice:
      type: object
      properties:
        key:
          type: string
          pattern: ^[\w_*-]+$
          maxLength: 32
        title:
          type: string
          maxLength: 512
      required:
      - key
      - title
    IndividualDocType:
      type: object
      properties:
        description:
          type: string
          nullable: true
          maxLength: 512
        required:
          type: boolean
          default: false
        docType:
          type: string
          pattern: ^[\u0000-\u007F]+$
          maxLength: 100
      required:
      - docType
    CompanyFlow:
      type: object
      properties:
        required:
          type: boolean
          default: false
        applicantType:
          $ref: '#/components/schemas/ApplicantTypeEnum'
        fieldsCustom:
          type: array
          items:
            $ref: '#/components/schemas/CustomFieldAssignment'
          nullable: true
        fields:
          type: array
          items:
            $ref: '#/components/schemas/CompanyField'
        documents:
          type: array
          items:
            $ref: '#/components/schemas/CompanyDocType'
          nullable: true
      required:
      - applicantType
      - fields
    CustomField:
      type: object
      properties:
        id:
          type: string
          format: uuid
          readOnly: true
        key:
          type: string
          pattern: ^[\w_*-]+$
          maxLength: 32
        title:
          type: string
          maxLength: 64
        description:
          type: string
          nullable: true
          default: ''
          maxLength: 512
        type:
          $ref: '#/components/schemas/CustomFieldTypeEnum'
        choices:
          type: array
          items:
            $ref: '#/components/schemas/Choice'
      required:
      - id
      - key
      - title
      - type
    IndividualField:
      type: object
      properties:
        required:
          type: boolean
          default: false
        field:
          $ref: '#/components/schemas/IndividualFieldEnum'
        order:
          type: integer
          minimum: 0
          nullable: true
      required:
      - field
    KybInfoUnauthorized:
      oneOf:
      - $ref: '#/components/schemas/KybInfoUnauthorizedString'
      - $ref: '#/components/schemas/KybInfoUnauthorizedObject'
    PatchedKybTokenUpdateRequest:
      type: object
      properties:
        scanRefs:
          type: array
          items:
            type: string
            minLength: 1
            pattern: ^[^,]+$
            maxLength: 40
          nullable: true
        tags:
          type: array
          items:
            type: string
            minLength: 1
            maxLength: 32
            pattern: ^[^,]+$
          default: []
          description: List of case-sensitive strings. Each tag can not be longer than 32 characters.
          maxItems: 5
    ApplicantFlow:
      oneOf:
      - $ref: '#/components/schemas/IndividualFlow'
      - $ref: '#/components/schemas/CompanyFlow'
      discriminator:
        propertyName: applicantType
        mapping:
          INDIVIDUAL: '#/components/schemas/IndividualFlow'
          COMPANY: '#/components/schemas/CompanyFlow'
    KybInfoUnauthorizedString:
      type: object
      properties:
        message:
          type: string
        identifier:
          allOf:
          - $ref: '#/components/schemas/IdentifierEnum'
          readOnly: true
        documentation:
          type: string
          format: uri
          readOnly: true
        severity:
          allOf:
          - $ref: '#/components/schemas/SeverityEnum'
          readOnly: true
      required:
      - documentation
      - identifier
      - message
      - severity
    CustomFieldAssignment:
      type: object
      properties:
        field:
          $ref: '#/components/schemas/CustomField'
        required:
          type: boolean
          default: false
        order:
          type: integer
          maximum: 4294967295
          minimum: 0
          format: int64
          nullable: true
      required:
      - field
    BeneficiaryField:
      type: object
      properties:
        required:
          type: boolean
          default: false
        field:
          $ref: '#/components/schemas/BeneficiaryFieldEnum'
      required:
      - field
    ThemeColor:
      type: object
      properties:
        primary:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        secondary:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        primaryBackground:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        secondaryBackground:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        hoveredButton:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        disabledIconButton:
          type: string
          nullable: true
          title: Disabled icon
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        disabledButtonTypography:
          type: string
          nullable: true
          title: Disabled typography
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        disabledButton:
          type: string
          nullable: true
          title: Disabled background
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        typography:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        success:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        successBackground:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        error:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        errorBackground:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        warning:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        warningBackground:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        info:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        infoBackground:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
        border:
          type: string
          nullable: true
          pattern: ^#([A-Fa-f0-9]{6}|[A-Fa-f0-9]{3})$
          maxLength: 25
    KybInfoUnauthorizedObject:
      type: object
      properties:
        message:
          $ref: '#/components/schemas/KybInfoUnauthorizedObjectMessage'
        identifier:
          allOf:
          - $ref: '#/components/schemas/IdentifierEnum'
          readOnly: true
        documentation:
          type: string
          format: uri
          readOnly: true
        severity:
          allOf:
          - $ref: '#/components/schemas/SeverityEnum'
          readOnly: true
      required:
      - documentation
      - identifier
      - message
      - severity
    ApplicantTypeEnum:
      enum:
      - INDIVIDUAL
      - COMPANY
      type: string
    KybFormToken:
      type: object
      properties:
        tokenType:
          $ref: '#/components/schemas/KybTokenTypeEnum'
        tokenString:
          type: string
          readOnly: true
          description: Token string used for authentication.
        expiration:
          type: string
          format: date-time
          readOnly: true
          description: Date and time when this token will become expired.
        isActive:
          type: boolean
          readOnly: true
          description: Indicates whether this token is not deactivated.
          deprecated: true
        isValid:
          type: boolean
          description: Indicates whether this token is valid.
          readOnly: true
        companyId:
          type: string
          readOnly: true
          nullable: true
        clientId:
          type: string
          description: A unique string identifying a client on your side.
          maxLength: 100
        externalRef:
          type: string
          nullable: true
          description: Any additional value chosen by you.
          maxLength: 40
        locale:
          allOf:
          - $ref: '#/components/schemas/KybLocaleEnum'
          nullable: true
          description: The default client's language. By default selected by a client's IP address.
        flow:
          type: string
          format: uuid
          nullable: true
          description: KYB flow's `id` to use for this KYB session.
        theme:
          type: string
          format: uuid
          nullable: true
          description: KYB theme's `id` to use for this KYB session.
        tags:
          type: array
          items:
            type: string
            maxLength: 32
            pattern: ^[^,]+$
          default: []
          description: List of case-sensitive strings. Each tag can not be longer than 32 characters.
          maxItems: 5
        scanRefs:
          type: array
          items:
            type: string
            pattern: ^[^,]+$
            maxLength: 40
          nullable: true
      required:
      - clientId
      - companyId
      - expiration
      - isActive
      - isValid
      - tokenString
      - tokenType
    CompanyField:
      type: object
      properties:
        required:
          type: boolean
          default: false
        field:
          $ref: '#/components/schemas/CompanyFieldEnum'
        order:
          type: integer
          minimum: 0
          nullable: true
      required:
      - field
  securitySchemes:
    apiKeyPair:
      type: http
      scheme: basic
      description: 'The request must contain basic auth headers where username is *API key* and password is *API secret*.<br>

        In order for you to start using our API you will need an **API key** and **API secret**.<br>

        Both can be retrieved by contacting *iDenfy''s support* or *iDenfy''s sales team*.'
    kybTokenAuth:
      type: http
      scheme: bearer
      description: 'Authentication for actions with all operations associated with KYB form.<br>

        Token obtained from *KYB form token generation* endpoint as ``tokenString`` value.<br>'
externalDocs:
  description: For other/more docs on iDenfy services visit our main documentation page.
  url: https://documentation.idenfy.com
x-tagGroups:
- name: General
  tags:
  - Webhooks
- name: KYB
  tags:
  - KYB Token
  - KYB Forms
  - KYB Documents
  - Beneficiaries
  - KYB Questionnaires
  - Companies
- name: KYB GOV Checks
  tags:
  - Credit Bureau
  - GOV Registers
  - GOV Orders
  - SOS Reports
  - Registry Center Checks
x-provenance:
  method: harvested
  publisher: iDenfy
  source: https://documentation.idenfy.com/openapi/kyb.yaml
  note: split by refine-openapis from the provider's own published document, verified by fetch (openapi/_original/*.fetch.json);
    stamped by stamp-openapi-provenance.py (roadmap#793)