infinihash-com EDD API

The EDD API from infinihash-com — 3 operation(s) for edd.

Operations 3

POST /kyc/{submissionId}/edd/evaluate Evaluate EDD rules for a submission #
GET /kyc/{submissionId}/edd List EDD triggers #
PATCH /kyc/{submissionId}/edd/{triggerId} Update an EDD trigger #

Specifications

Schemas & Data

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OpenAPI Specification

infinihash-com-edd-api-openapi.yml Raw ↑
openapi: 3.2.0
info:
  title: Infinihash KYC EDD 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: EDD
paths:
  /kyc/{submissionId}/edd/evaluate:
    post:
      x-route-source:
        file: routes/edd.js
        method: post
        path: /:submissionId/edd/evaluate
      summary: Evaluate EDD rules for a submission
      description: Runs the enhanced-due-diligence rule set against the submission and records a trigger for each newly-matched rule. Returns the triggers created by this run (rules that already have a trigger are not repeated). No body.
      tags:
      - EDD
      operationId: evaluateEdd
      parameters:
      - name: submissionId
        in: path
        required: true
        schema:
          type: string
        description: KYC submission id
      security:
      - ApiKeyAuth: []
      - BearerAuth: []
      responses:
        '200':
          description: Evaluation result
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EddEvaluateResult'
        '401':
          description: Missing or invalid API key
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '404':
          description: Submission not found
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '429':
          description: Rate limited (global per-IP limit)
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '500':
          description: Server error
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
  /kyc/{submissionId}/edd:
    get:
      x-route-source:
        file: routes/edd.js
        method: get
        path: /:submissionId/edd
      summary: List EDD triggers
      description: Lists all EDD triggers for a submission owned by this API key, newest first.
      tags:
      - EDD
      operationId: listEdd
      parameters:
      - name: submissionId
        in: path
        required: true
        schema:
          type: string
        description: KYC submission id
      security:
      - ApiKeyAuth: []
      - BearerAuth: []
      responses:
        '200':
          description: Triggers
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/EddTrigger'
        '401':
          description: Missing or invalid API key
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '404':
          description: Submission not found
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '429':
          description: Rate limited (global per-IP limit)
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '500':
          description: Server error
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
  /kyc/{submissionId}/edd/{triggerId}:
    patch:
      x-route-source:
        file: routes/edd.js
        method: patch
        path: /:submissionId/edd/:triggerId
      summary: Update an EDD trigger
      description: Updates the workflow status, assignee and/or notes of an EDD trigger. An invalid status is rejected; an empty body changes nothing and returns the trigger as is.
      tags:
      - EDD
      operationId: updateEdd
      parameters:
      - name: submissionId
        in: path
        required: true
        schema:
          type: string
        description: KYC submission id
      - name: triggerId
        in: path
        required: true
        schema:
          type: string
        description: triggerId
      requestBody:
        required: false
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/EddUpdateRequest'
      security:
      - ApiKeyAuth: []
      - BearerAuth: []
      responses:
        '200':
          description: The trigger
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EddTrigger'
        '400':
          description: 'status must be one of: pending, in_review, escalated, cleared'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '401':
          description: Missing or invalid API key
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '404':
          description: Submission not found, or trigger not found
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '429':
          description: Rate limited (global per-IP limit)
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '500':
          description: Server error
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
components:
  schemas:
    EddUpdateRequest:
      type: object
      description: All fields optional; only supplied fields are changed. Setting status `cleared` also stamps resolvedAt.
      properties:
        status:
          type: string
          enum:
          - pending
          - in_review
          - escalated
          - cleared
        assignedTo:
          type: string
        notes:
          type: string
    Error:
      type: object
      required:
      - error
      properties:
        error:
          type: string
    EddTrigger:
      type: object
      required:
      - id
      - submissionId
      - triggerReason
      - triggerCode
      - createdAt
      description: An enhanced-due-diligence trigger raised against a submission.
      properties:
        id:
          type: string
        submissionId:
          type: string
        triggerReason:
          type: string
        triggerCode:
          type: string
          description: Rule code, e.g. E-07 (liveness failed).
        status:
          type:
          - string
          - 'null'
          enum:
          - pending
          - in_review
          - escalated
          - cleared
          - null
        assignedTo:
          type:
          - string
          - 'null'
        notes:
          type:
          - string
          - 'null'
        resolvedAt:
          type:
          - string
          - 'null'
          format: date-time
        createdAt:
          type: string
          format: date-time
    EddEvaluateResult:
      type: object
      required:
      - triggered
      - count
      - message
      properties:
        triggered:
          type: array
          items:
            type: object
            required:
            - id
            - code
            - reason
            properties:
              id:
                type: string
              code:
                type: string
              reason:
                type: string
        count:
          type: integer
        message:
          type: string
          description: '"N EDD rule(s) triggered" or "No EDD triggers".'
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: X-API-Key
    BearerAuth:
      type: http
      scheme: bearer