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OpenAPI Specification

openapi: 3.2.0
info:
  title: Outgoing Transfers - Compliance API
  description: Operations for Outgoing Transfers
  version: '1'
servers:
- url: https://sandbox-api.integrated.finance/v1/{instanceId}
  description: Sandbox
  variables: {}
- url: https://api.integrated.finance/v1/{instanceId}
  description: Production
  variables: {}
tags:
- name: Outgoing Transfers - Compliance
paths:
  /outgoing-transfers/{id}/compliance-check:
    get:
      tags:
      - Outgoing Transfers - Compliance
      summary: Get Compliance Check of an Outgoing Transfer
      operationId: outgoing-transfers.compliance-check.get
      parameters:
      - name: id
        in: path
        description: ID of outgoing transfer in UUID format
        required: true
        schema:
          type: string
          format: uuid
      responses:
        '200':
          description: Compliance check of outgoing transfer returned
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ComplianceCheckGetResponse'
    patch:
      tags:
      - Outgoing Transfers - Compliance
      summary: Update Compliance Check of an Outgoing Transfer
      operationId: outgoing-transfers.compliance-check.update
      parameters:
      - name: id
        in: path
        description: ID of outgoing transfer in UUID format
        required: true
        schema:
          type: string
          format: uuid
      requestBody:
        content:
          '*/*':
            schema:
              $ref: '#/components/schemas/ComplianceCheckUpdateRequest'
      responses:
        '202':
          description: Compliance information updated successfully
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ComplianceCheckUpdateResponse'
components:
  schemas:
    ComplianceProcedureResultResource:
      type: object
      properties:
        result:
          type: string
      description: compliance procedure result model
    ComplianceCheckGetResponse:
      required:
      - connect
      - data
      - metadata
      - workflow
      type: object
      properties:
        workflow:
          $ref: '#/components/schemas/ComplianceCheckGetWorkflowContainer'
        data:
          $ref: '#/components/schemas/ComplianceCheckGetDataContainer'
        connect:
          $ref: '#/components/schemas/ComplianceCheckGetConnectContainer'
        metadata:
          $ref: '#/components/schemas/ComplianceCheckGetMetadataContainer'
      description: response model
    ComplianceCheckUpdateDataContainer:
      required:
      - complianceCheck
      type: object
      properties:
        complianceCheck:
          $ref: '#/components/schemas/ComplianceCheckResource'
      description: data container
    ComplianceCheckGetWorkflowContainer:
      type: object
      description: workflow container
    ComplianceCheckGetConnectContainer:
      type: object
      description: connect container
    ComplianceCheckGetDataContainer:
      required:
      - complianceCheck
      type: object
      properties:
        complianceCheck:
          $ref: '#/components/schemas/ComplianceCheckResource'
      description: data container
    ComplianceCheckUpdateMetadataContainer:
      type: object
      description: metadata container
    ComplianceCheckUpdateWorkflowContainer:
      required:
      - code
      type: object
      properties:
        code:
          type: string
          description: workflow code
          enum:
          - direct
      description: workflow container
    ComplianceCheckStatus:
      type: string
      description: status of compliance check
      enum:
      - in-review
      - suspended
      - rejected
      - approved
      - redundant
      - skipped
    ComplianceCheckGetMetadataContainer:
      type: object
      description: metadata container
    ComplianceCheckUpdateResponse:
      required:
      - connect
      - data
      - metadata
      - workflow
      type: object
      properties:
        workflow:
          $ref: '#/components/schemas/ComplianceCheckUpdateWorkflowContainer'
        data:
          $ref: '#/components/schemas/ComplianceCheckUpdateDataContainer'
        connect:
          $ref: '#/components/schemas/ComplianceCheckUpdateConnectContainer'
        metadata:
          $ref: '#/components/schemas/ComplianceCheckUpdateMetadataContainer'
      description: response model
    ComplianceCheckUpdateRequest:
      required:
      - connect
      - data
      - metadata
      - workflow
      type: object
      properties:
        workflow:
          $ref: '#/components/schemas/ComplianceCheckUpdateWorkflowContainer'
        data:
          $ref: '#/components/schemas/ComplianceCheckUpdateDataContainer'
        connect:
          $ref: '#/components/schemas/ComplianceCheckUpdateConnectContainer'
        metadata:
          $ref: '#/components/schemas/ComplianceCheckUpdateMetadataContainer'
      description: request model
    ComplianceCheckResource:
      required:
      - procedureResults
      - status
      type: object
      properties:
        status:
          $ref: '#/components/schemas/ComplianceCheckStatus'
        procedureResults:
          type: object
          additionalProperties:
            $ref: '#/components/schemas/ComplianceProcedureResultResource'
          description: procedure results of compliance check
      description: compliance check model
      readOnly: true
    ComplianceCheckUpdateConnectContainer:
      type: object
      description: connect container
x-provenance:
  method: searched
  source: https://developer.integrated.finance/reference
  harvested: '2026-10-14'
  tool: harvest-readme-openapi.py
  note: Assembled verbatim from the OpenAPI definition ReadMe embeds in each operation page of the provider's developer portal; paths and components merged by API title, nothing authored.
  assembled_from:
  - https://developer.integrated.finance/reference/beneficiariesbankaccountscreate.md
  - https://developer.integrated.finance/reference/beneficiariesbankaccountsget.md
  - https://developer.integrated.finance/reference/beneficiariesbankaccountslist.md
  - https://developer.integrated.finance/reference/beneficiariesbankaccountsrequirementsget.md
  - https://developer.integrated.finance/reference/beneficiariesbankaccountsupdate.md
  - https://developer.integrated.finance/reference/beneficiariescreate.md
  - https://developer.integrated.finance/reference/beneficiariesget.md
  - https://developer.integrated.finance/reference/beneficiarieslist.md
  - https://developer.integrated.finance/reference/beneficiariesupdate.md
  - https://developer.integrated.finance/reference/beneficiary-verificationscreate.md
  - https://developer.integrated.finance/reference/direct-debit-mandatescreate.md
  - https://developer.integrated.finance/reference/direct-debit-mandatesget.md
  - https://developer.integrated.finance/reference/direct-debit-mandateslist.md
  - https://developer.integrated.finance/reference/direct-debit-mandatesupdate.md
  - https://developer.integrated.finance/reference/direct-debit-paymentsget.md
  - https://developer.integrated.finance/reference/direct-debit-paymentslist.md
  - https://developer.integrated.finance/reference/direct-debit-paymentsupdate.md
  - https://developer.integrated.finance/reference/outgoing-transferscompliance-checkget.md
  - https://developer.integrated.finance/reference/outgoing-transferscompliance-checkupdate.md
  - https://developer.integrated.finance/reference/outgoing-transferscreate.md
  - https://developer.integrated.finance/reference/outgoing-transfersdate-metadataget.md
  - https://developer.integrated.finance/reference/outgoing-transfersdate-metadataget_1.md
  - https://developer.integrated.finance/reference/outgoing-transfersget.md
  - https://developer.integrated.finance/reference/outgoing-transferslist.md
  - https://developer.integrated.finance/reference/outgoing-transfersupdate.md
  merge:
    pages: 25
    deduped: 237
    conflicts_kept_first: 0