iDenfy KYC Verifications API

openapi: 3.2.0
info:
  title: iDenfy IVS Core KYC Verifications 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: KYC Verifications
  description: Endpoints for actions with KYC verifications.
paths:
  /kyc/identifications/:
    get:
      operationId: kycIdentificationsList
      summary: List identifications
      parameters:
      - in: query
        name: clientId
        schema:
          type: string
      - name: page
        required: false
        in: query
        description: A page number within the paginated result set.
        schema:
          type: integer
      - name: perPage
        required: false
        in: query
        description: Number of results to return per page.
        schema:
          type: integer
      tags:
      - KYC Verifications
      security:
      - apiKeyPair: []
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/PaginatedPartnerIdentificationListList'
          description: ''
  /kyc/identifications/{scanRef}/request-information/:
    post:
      operationId: kycIdentificationsRequestInformationCreate
      summary: Request additional information from client
      parameters:
      - in: path
        name: scanRef
        schema:
          type: string
        required: true
      tags:
      - KYC Verifications
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/IdentificationRequestInformationRequest'
      security:
      - apiKeyPair: []
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/IdentificationRequestInformation'
          description: ''
components:
  schemas:
    PartnerIdentificationList:
      type: object
      properties:
        scanRef:
          type: string
          readOnly: true
        status:
          allOf:
          - $ref: '#/components/schemas/IdentificationStatusEnum'
          readOnly: true
        suspected:
          type: boolean
          readOnly: true
      required:
      - scanRef
      - status
      - suspected
    IdentificationRequestInformation:
      type: object
      properties:
        sessionUrl:
          type: string
          format: uri
          readOnly: true
        tokenString:
          type: string
          readOnly: true
      required:
      - sessionUrl
      - tokenString
    IdentificationRequestInformationRequest:
      type: object
      properties:
        lifetime:
          type: integer
          maximum: 2592000
          minimum: 0
          writeOnly: true
          default: 86400
        questionnaire:
          type: string
          minLength: 1
          writeOnly: true
        riskAssessmentProfile:
          type: string
          format: uuid
          writeOnly: true
        additionalStepUploadRequired:
          type: boolean
          writeOnly: true
        bankCardVerification:
          type: boolean
          writeOnly: true
        bankCardExpectedLastFour:
          type: string
          writeOnly: true
          nullable: true
          minLength: 4
          maxLength: 4
    IdentificationStatusEnum:
      description: Overall verification status. See [Verification Statuses](https://documentation.idenfy.com/guides/dashboard/kyc/verification-statuses#overall-status) for what each value means, or [Status Handling](https://documentation.idenfy.com/kyc/status-handling) for what to do with it.
      enum:
      - APPROVED
      - DENIED
      - SUSPECTED
      - REVIEWING
      - EXPIRED
      - ACTIVE
      - DELETED
      - ARCHIVED
      type: string
    PaginatedPartnerIdentificationListList:
      type: object
      required:
      - count
      - results
      properties:
        count:
          type: integer
          example: 123
        next:
          type: string
          nullable: true
          format: uri
          example: http://api.example.org/accounts/?page=4
        previous:
          type: string
          nullable: true
          format: uri
          example: http://api.example.org/accounts/?page=2
        results:
          type: array
          items:
            $ref: '#/components/schemas/PartnerIdentificationList'
  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*.'
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: KYC
  tags:
  - KYC Blocklist
  - KYC Token
  - KYC Verifications
  - POA