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OpenAPI Specification

openapi: 3.2.0
info:
  title: Infinihash KYC Checklists API
  version: 1.0.0
  description: 'Identity verification, KYB, sanctions screening, UBO orchestration and periodic review.


    Auth: send your key as `X-API-Key: ` (or `Authorization: Bearer `).


    Most endpoints are mounted twice — at the root (`/kyc/...`) and under `/api` (`/api/kyc/...`). Prefer the `/api` form; it is what the hosted portals and SDKs use.


    Python SDK: `pip install "git+https://github.com/Infinihash/kyc-python@v0.1.0"` (https://github.com/Infinihash/kyc-python; runnable examples in examples/).'
  contact:
    name: Infinihash
    url: https://kyc.infinihash.com
servers:
- url: https://kyc-api.infinihash.com
  description: Production
tags:
- name: Checklists
paths:
  /checklist:
    get:
      x-route-source:
        file: routes/checklist.js
        method: get
        path: /
      summary: List the check matrix
      description: Returns every entity type, the risk tiers, and for each entity-type/risk-tier pair the required checks and UBO ownership threshold.
      tags:
      - Checklists
      operationId: getChecklistMatrix
      security:
      - ApiKeyAuth: []
      - BearerAuth: []
      responses:
        '200':
          description: Checklist matrix
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ChecklistMatrix'
        '401':
          description: Missing API key, or invalid or revoked API key
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
  /checklist/{entityType}/{riskTier}:
    get:
      x-route-source:
        file: routes/checklist.js
        method: get
        path: /:entityType/:riskTier
      summary: Get required checks for an entity type and tier
      description: Returns the required checks, UBO threshold and check count for one entity type (see GET /checklist for valid values) and risk tier (low, medium, high). source_of_funds is always included, and beneficial_ownership for non-individual, non-listed entities.
      tags:
      - Checklists
      operationId: getChecklist
      parameters:
      - name: entityType
        in: path
        required: true
        schema:
          type: string
        description: entityType
      - name: riskTier
        in: path
        required: true
        schema:
          type: string
        description: riskTier
      security:
      - ApiKeyAuth: []
      - BearerAuth: []
      responses:
        '200':
          description: Required checks
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ChecklistEntry'
        '400':
          description: Unknown entityType or riskTier
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '401':
          description: Missing API key, or invalid or revoked API key
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
components:
  schemas:
    ChecklistMatrix:
      type: object
      required:
      - entityTypes
      - riskTiers
      - matrix
      properties:
        entityTypes:
          type: array
          items:
            type: string
        riskTiers:
          type: array
          items:
            type: string
            enum:
            - low
            - medium
            - high
        matrix:
          type: object
          description: entityType -> riskTier -> required checks.
          additionalProperties:
            type: object
            additionalProperties:
              type: object
              required:
              - checks
              - uboThreshold
              properties:
                checks:
                  type: array
                  items:
                    type: string
                uboThreshold:
                  type:
                  - integer
                  - 'null'
                  description: Ownership percentage threshold for UBOs (null for low).
    ChecklistEntry:
      type: object
      required:
      - entityType
      - riskTier
      - checks
      - uboThreshold
      - checkCount
      properties:
        entityType:
          type: string
        riskTier:
          type: string
        checks:
          type: array
          items:
            type: string
        uboThreshold:
          type:
          - integer
          - 'null'
        checkCount:
          type: integer
    Error:
      type: object
      required:
      - error
      properties:
        error:
          type: string
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: X-API-Key
    BearerAuth:
      type: http
      scheme: bearer