infinihash-com KYC Submissions API

Create and manage individual/entity verification submissions.

Operations 36

POST /kyc Create a KYC submission #
GET /kyc List recent submissions #
POST /kyc/{id}/run Run verification checks #
GET /kyc/watchlist High-risk and in-review watchlist #
GET /kyc/reports Report rows for the 200 latest submissions #
GET /kyc/{id} Get a submission #
POST /kyc/{id}/crypto-link Link and screen a crypto wallet (async) #
POST /kyc/{id}/escalate-edd Escalate a submission to Enhanced Due Diligence #
POST /kyc/{id}/narrative Generate the CDD / EDD narrative #
GET /kyc/{id}/risk Get risk tier, score and override #
PATCH /kyc/{id}/risk Override the risk tier #
PATCH /kyc/{id}/checks/{checkId} Manually override a check result #
POST /kyc/{id}/admin-approve Force-approve a submission #
GET /kyc/{id}/passport Get the portable KYC passport #
GET /kyc/{id}/export/pdf Download the KYC report as PDF #
POST /kyc/{submissionId}/brq Save the business relationship questionnaire #
GET /kyc/{submissionId}/brq Get the business relationship questionnaire #
GET /kyc/{id}/gap-form Get the gap form for a submission #
POST /kyc/{id}/gap-form Submit gap-form answers #
POST /api/kyc Create a KYC submission #
GET /api/kyc List recent submissions #
POST /api/kyc/{id}/run Run verification checks #
GET /api/kyc/watchlist High-risk and in-review watchlist #
GET /api/kyc/reports Report rows for the 200 latest submissions #
GET /api/kyc/{id} Get a submission #
POST /api/kyc/{id}/crypto-link Link and screen a crypto wallet (async) #
GET /api/kyc/{id}/crypto-link/status Poll crypto wallet screening status #
POST /api/kyc/{id}/escalate-edd Escalate a submission to Enhanced Due Diligence #
POST /api/kyc/{id}/narrative Generate the CDD / EDD narrative #
GET /api/kyc/{id}/risk Get risk tier, score and override #
PATCH /api/kyc/{id}/risk Override the risk tier #
PATCH /api/kyc/{id}/checks/{checkId} Manually override a check result #
POST /api/kyc/{id}/admin-approve Force-approve a submission #
GET /api/kyc/{id}/passport Get the portable KYC passport #
GET /api/kyc/{id}/export/pdf Download the KYC report as PDF #

Specifications

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OpenAPI Specification

infinihash-com-kyc-submissions-api-openapi.yml Raw ↑
openapi: 3.2.0
info:
  title: Infinihash KYC KYC Submissions 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:


# --- truncated at 32 KB (75 KB total) ---
# Full source: https://artifacts.apis.io/infinihash-com/openapi/infinihash-com-kyc-submissions-api-openapi.yml