Incode

Incode Watchlist and AML API

Sanctions, PEP, and warning-list screening.

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OpenAPI Specification

openapi: 3.0.1
info:
  title: Incode Omni Face and Liveness Watchlist and AML API
  description: REST API for the Incode Omni identity verification platform. Onboarding sessions capture and validate government IDs, run face match and passive liveness, perform government-database and watchlist/AML screening, and return scores, OCR data, and images. All calls require an x-api-key, and module calls additionally require the session token in the X-Incode-Hardware-Id header.
  termsOfService: https://incode.com/legal/terms-of-service
  contact:
    name: Incode Support
    url: https://developer.incode.com/
  version: '1.0'
servers:
- url: https://demo-api.incodesmile.com
  description: Demo / sandbox
- url: https://api.incodesmile.com
  description: Production
security:
- ApiKeyAuth: []
  SessionToken: []
tags:
- name: Watchlist and AML
  description: Sanctions, PEP, and warning-list screening.
paths:
  /omni/process/global-watchlist:
    post:
      operationId: processGlobalWatchlist
      tags:
      - Watchlist and AML
      summary: Run a global watchlist screening.
      description: Screens the session subject against global sanctions, PEP, and warning lists using the Flow configuration; results persist with the session.
      parameters:
      - $ref: '#/components/parameters/ApiVersion'
      - $ref: '#/components/parameters/HardwareId'
      requestBody:
        required: false
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/WatchlistRequest'
      responses:
        '200':
          description: Watchlist screening result.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/WatchlistResponse'
  /omni/watchlist-result:
    post:
      operationId: watchlistResult
      tags:
      - Watchlist and AML
      summary: Query watchlist data without persistence.
      description: Lightweight screening that queries watchlist data using request and interview data without persistent storage.
      parameters:
      - $ref: '#/components/parameters/ApiVersion'
      - $ref: '#/components/parameters/HardwareId'
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/WatchlistRequest'
      responses:
        '200':
          description: Watchlist result.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/WatchlistResponse'
  /omni/updated-watchlist-result:
    get:
      operationId: updatedWatchlistResult
      tags:
      - Watchlist and AML
      summary: Retrieve updated watchlist results.
      description: Retrieves refreshed watchlist search results after an ongoing-monitoring webhook notification.
      parameters:
      - $ref: '#/components/parameters/ApiVersion'
      - $ref: '#/components/parameters/HardwareId'
      - name: id
        in: query
        required: false
        schema:
          type: string
        description: Interview ID.
      - name: ref
        in: query
        required: true
        schema:
          type: string
        description: Reference number from the watchlist update webhook.
      responses:
        '200':
          description: Updated watchlist result.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/WatchlistResponse'
components:
  parameters:
    HardwareId:
      name: X-Incode-Hardware-Id
      in: header
      required: true
      schema:
        type: string
      description: Session token returned by POST /omni/start.
    ApiVersion:
      name: api-version
      in: header
      required: true
      schema:
        type: string
        default: '1.0'
  schemas:
    WatchlistResponse:
      type: object
      properties:
        status:
          type: string
        hits:
          type: array
          items:
            type: object
            additionalProperties: true
    WatchlistRequest:
      type: object
      properties:
        firstName:
          type: string
        surName:
          type: string
        dateOfBirth:
          type: string
        watchlistTypes:
          type: array
          items:
            type: string
            enum:
            - sanction
            - pep
            - warning
        subscribe:
          type: boolean
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: x-api-key
      description: Client API key issued by Incode.
    SessionToken:
      type: apiKey
      in: header
      name: X-Incode-Hardware-Id
      description: Session token (Onboarding Token) returned by POST /omni/start.