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OpenAPI Specification

openapi: 3.2.0
info:
  title: Infinihash KYC Entities 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: Entities
paths:
  /entity/lei/{lei}:
    get:
      x-route-source:
        file: routes/entity.js
        method: get
        path: /lei/:lei
      summary: Look up a legal entity by LEI
      description: Fetches the GLEIF record for a Legal Entity Identifier. The path value is upper-cased and stripped of non-alphanumerics, then must be exactly 20 characters.
      tags:
      - Entities
      operationId: get_entity_lei_lei
      parameters:
      - name: lei
        in: path
        required: true
        schema:
          type: string
        description: lei
      security:
      - ApiKeyAuth: []
      - BearerAuth: []
      responses:
        '200':
          description: GLEIF record
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EntityLei'
        '400':
          description: LEI must be 20 characters
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '401':
          description: Missing or invalid API key
        '404':
          description: 'LEI lookup failed: GLEIF has no such record'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '429':
          description: Rate limited
        '500':
          description: LEI lookup failed (detail has the cause)
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
  /entity/crd/{crd}:
    get:
      x-route-source:
        file: routes/entity.js
        method: get
        path: /crd/:crd
      summary: Look up a firm by FINRA CRD number
      description: Fetches the firm from FINRA BrokerCheck. Non-digits are stripped from the path value.
      tags:
      - Entities
      operationId: get_entity_crd_crd
      parameters:
      - name: crd
        in: path
        required: true
        schema:
          type: string
        description: crd
      security:
      - ApiKeyAuth: []
      - BearerAuth: []
      responses:
        '200':
          description: BrokerCheck firm
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EntityCrd'
        '400':
          description: Invalid CRD number
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '401':
          description: Missing or invalid API key
        '404':
          description: 'CRD lookup failed: not found or BrokerCheck unreachable (detail has the cause)'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '429':
          description: Rate limited
  /api/entity/lei/{lei}:
    get:
      x-route-source:
        file: routes/entity.js
        method: get
        path: /lei/:lei
      summary: Look up a legal entity by LEI
      description: Fetches the GLEIF record for a Legal Entity Identifier. The path value is upper-cased and stripped of non-alphanumerics, then must be exactly 20 characters.
      tags:
      - Entities
      operationId: lookupLei
      parameters:
      - name: lei
        in: path
        required: true
        schema:
          type: string
        description: lei
      security:
      - ApiKeyAuth: []
      - BearerAuth: []
      responses:
        '200':
          description: GLEIF record
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EntityLei'
        '400':
          description: LEI must be 20 characters
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '401':
          description: Missing or invalid API key
        '404':
          description: 'LEI lookup failed: GLEIF has no such record'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '429':
          description: Rate limited
        '500':
          description: LEI lookup failed (detail has the cause)
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
  /api/entity/crd/{crd}:
    get:
      x-route-source:
        file: routes/entity.js
        method: get
        path: /crd/:crd
      summary: Look up a firm by FINRA CRD number
      description: Fetches the firm from FINRA BrokerCheck. Non-digits are stripped from the path value.
      tags:
      - Entities
      operationId: lookupCrd
      parameters:
      - name: crd
        in: path
        required: true
        schema:
          type: string
        description: crd
      security:
      - ApiKeyAuth: []
      - BearerAuth: []
      responses:
        '200':
          description: BrokerCheck firm
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/EntityCrd'
        '400':
          description: Invalid CRD number
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '401':
          description: Missing or invalid API key
        '404':
          description: 'CRD lookup failed: not found or BrokerCheck unreachable (detail has the cause)'
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
        '429':
          description: Rate limited
components:
  schemas:
    Error:
      type: object
      required:
      - error
      properties:
        error:
          type: string
    EntityCrd:
      type: object
      properties:
        crd:
          type: string
        name:
          type: string
        status:
          description: FINRA BrokerCheck scope (bc_scope), as returned.
        registrations:
          description: FINRA organisation scope (orgnztn_scpe), as returned.
        address:
          description: Business address (bus_addr), as returned by BrokerCheck.
    EntityLei:
      type: object
      properties:
        lei:
          type: string
        name:
          type: string
        status:
          type: string
        jurisdiction:
          type: string
        legalAddress:
          type: object
          additionalProperties: true
          description: GLEIF legal address object.
        registrationAuthority:
          type: object
          additionalProperties: true
          description: GLEIF registration authority object.
        lastUpdated:
          type: string
          description: GLEIF last update date.
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: X-API-Key
    BearerAuth:
      type: http
      scheme: bearer