Onfido Watchlist API

openapi: 3.0.0
info:
  contact:
    name: Onfido
    url: https://public.support.onfido.com
  description: "\nCreate trust at onboarding and beyond with a complete, AI-powered digital\nidentity solution built to help you know your customers online. \nAutomation allows you to acquire new customers and reduce costs while\nmeeting global KYC and AML compliance."
  license:
    name: MIT
  title: Onfido Watchlist API
  version: v3.6
servers:
- url: https://api.{region}.onfido.com/v3.6
  variables:
    region:
      default: eu
      enum:
      - eu
      - us
      - ca
security:
- Token: []
tags:
- name: Watchlist
paths:
  /watchlist_monitors:
    get:
      description: 'List all available monitors for an applicant

        '
      operationId: list_watchlist_monitors
      parameters:
      - description: The id of the applicant the watchlist monitors belong to. If omitted, all monitors for the account will be listed.
        in: query
        name: applicant_id
        required: true
        schema:
          format: uuid
          type: string
      - description: Whether to also include deleted (inactive) monitors.
        in: query
        name: include_deleted
        schema:
          default: false
          type: boolean
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Watchlist_monitors_list'
          description: An array of watchlist monitors
        default:
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
          description: Unexpected error
      summary: List monitors
      tags:
      - Watchlist
    post:
      description: 'Creates a new monitor for the applicant

        '
      operationId: create_watchlist_monitor
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/watchlist_monitor_builder'
        required: true
      responses:
        '201':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/watchlist_monitor'
          description: Created
        default:
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
          description: Unexpected error
      summary: Create monitor
      tags:
      - Watchlist
  /watchlist_monitors/{monitor_id}:
    delete:
      description: 'Deactivates the given monitor

        '
      operationId: delete_watchlist_monitor
      parameters:
      - in: path
        name: monitor_id
        required: true
        schema:
          format: uuid
          type: string
      responses:
        '204':
          description: No Content
        default:
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
          description: Unexpected error
      summary: Delete monitor
      tags:
      - Watchlist
    get:
      description: 'Retrieves a single monitor

        '
      operationId: find_watchlist_monitor
      parameters:
      - description: The watchlist monitor's unique identifier.
        in: path
        name: monitor_id
        required: true
        schema:
          format: uuid
          type: string
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/watchlist_monitor'
          description: A watchlist monitor
        default:
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
          description: Unexpected error
      summary: Retrieve monitor
      tags:
      - Watchlist
  /watchlist_monitors/{monitor_id}/matches:
    get:
      description: 'List match IDs on this monitor, as well as their enabled/disabled status

        '
      operationId: list_watchlist_monitor_matches
      parameters:
      - in: path
        name: monitor_id
        required: true
        schema:
          format: uuid
          type: string
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/watchlist_monitor_matches_list'
          description: An array of watchlist monitors
      summary: List matches (BETA)
      tags:
      - Watchlist
    patch:
      description: 'Update the status of the given matches

        '
      operationId: update_watchlist_monitor_match
      parameters:
      - in: path
        name: monitor_id
        required: true
        schema:
          format: uuid
          type: string
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/watchlist_monitor_matches_updater'
        required: true
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/watchlist_monitor_matches_list'
          description: An array of watchlist monitors
        default:
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
          description: Unexpected error
      summary: Set match status (BETA)
      tags:
      - Watchlist
  /watchlist_monitors/{monitor_id}/new_report:
    post:
      description: 'Triggers a new check with an updated report to be generated by the monitor, as if the monitor had received an update.

        '
      operationId: force_report_creation_from_watchlist_monitor
      parameters:
      - in: path
        name: monitor_id
        required: true
        schema:
          format: uuid
          type: string
      responses:
        '201':
          description: Created
          headers:
            Location:
              description: Link to the newly generated report.
              schema:
                type: string
        default:
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Error'
          description: Unexpected error
      summary: Force new report creation (BETA)
      tags:
      - Watchlist
components:
  schemas:
    ErrorProperties:
      example:
        type: type
        message: message
        fields:
          key: ''
      properties:
        type:
          type: string
        message:
          type: string
        fields:
          additionalProperties: true
          type: object
      title: ErrorProperties
      type: object
    watchlist_monitor_matches_updater:
      properties:
        enable:
          items:
            description: Match ID to enable.
            format: uuid
            type: string
          type: array
        disable:
          items:
            description: Match ID to disable.
            format: uuid
            type: string
          type: array
      type: object
    watchlist_monitor_matches_list:
      example:
        matches:
        - id: 046b6c7f-0b8a-43b9-b35d-6489e6daee91
          enabled: true
        - id: 046b6c7f-0b8a-43b9-b35d-6489e6daee91
          enabled: true
      properties:
        matches:
          items:
            $ref: '#/components/schemas/Watchlist_monitor_match'
          type: array
      required:
      - matches
      title: Watchlist monitor matches list
      type: object
    Watchlist_monitor_match:
      example:
        id: 046b6c7f-0b8a-43b9-b35d-6489e6daee91
        enabled: true
      properties:
        id:
          description: Monitor ID
          format: uuid
          type: string
        enabled:
          description: Monitor status
          type: boolean
      title: Watchlist monitor match
      type: object
    watchlist_monitor:
      allOf:
      - $ref: '#/components/schemas/watchlist_monitor_shared'
      - $ref: '#/components/schemas/watchlist_monitor_response'
      example:
        applicant_id: 046b6c7f-0b8a-43b9-b35d-6489e6daee91
        created_at: '2000-01-23T04:56:07.000Z'
        id: 046b6c7f-0b8a-43b9-b35d-6489e6daee91
        report_name: watchlist_standard
        deleted_at: '2000-01-23T04:56:07.000Z'
        is_sandbox: false
        tags:
        - tags
        - tags
    Error:
      example:
        error:
          type: type
          message: message
          fields:
            key: ''
      properties:
        error:
          $ref: '#/components/schemas/ErrorProperties'
      title: Error
      type: object
    watchlist_monitor_builder:
      allOf:
      - $ref: '#/components/schemas/watchlist_monitor_shared'
    watchlist_monitor_response:
      properties:
        id:
          description: The unique identifier for the monitor.
          format: uuid
          type: string
        created_at:
          description: The date and time at which the monitor was created.
          format: date-time
          type: string
        deleted_at:
          description: The date and time at which the monitor was deleted. If the monitor is still active, this field will be null.
          format: date-time
          type: string
        is_sandbox:
          default: false
          description: Indicates whether the object was created in the sandbox or not.
          type: boolean
      required:
      - id
      type: object
    watchlist_monitor_shared:
      properties:
        applicant_id:
          description: The ID for the applicant associated with the monitor.
          format: uuid
          type: string
        report_name:
          description: The name of the report type the monitor creates.
          enum:
          - watchlist_standard
          - watchlist_aml
          type: string
        tags:
          description: A list of tags associated with this monitor. These tags will be applied to each check this monitor creates.
          items:
            type: string
          type: array
      required:
      - applicant_id
      - report_name
      type: object
    Watchlist_monitors_list:
      example:
        monitors:
        - applicant_id: 046b6c7f-0b8a-43b9-b35d-6489e6daee91
          created_at: '2000-01-23T04:56:07.000Z'
          id: 046b6c7f-0b8a-43b9-b35d-6489e6daee91
          report_name: watchlist_standard
          deleted_at: '2000-01-23T04:56:07.000Z'
          is_sandbox: false
          tags:
          - tags
          - tags
        - applicant_id: 046b6c7f-0b8a-43b9-b35d-6489e6daee91
          created_at: '2000-01-23T04:56:07.000Z'
          id: 046b6c7f-0b8a-43b9-b35d-6489e6daee91
          report_name: watchlist_standard
          deleted_at: '2000-01-23T04:56:07.000Z'
          is_sandbox: false
          tags:
          - tags
          - tags
      properties:
        monitors:
          items:
            $ref: '#/components/schemas/watchlist_monitor'
          type: array
      required:
      - monitors
      title: Watchlist monitors list
      type: object
  securitySchemes:
    Token:
      in: header
      name: Authorization
      type: apiKey
externalDocs:
  url: https://documentation.onfido.com