socure Monitoring API

openapi: 3.0.3
info:
  title: Socure Account Intelligence Monitoring API
  version: '3.0'
  description: 'Real-time validation of US bank accounts — verifying open/closed status,

    ownership (name match), and account-type signals. Powers funding-account checks

    for fintech onboarding, payroll, and ACH origination flows without requiring

    micro-deposits or end-user credentials.

    '
servers:
- url: https://api.socure.com
  description: Production
- url: https://sandbox.socure.com
  description: Sandbox
security:
- SocureToken: []
tags:
- name: Monitoring
paths:
  /api/3.0/watchlist/monitoring/profiles:
    post:
      tags:
      - Monitoring
      operationId: enrollMonitoringProfile
      summary: Enroll A Monitoring Profile
      description: Enroll an identity for continuous watchlist monitoring.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/MonitoringEnrollment'
      responses:
        '200':
          description: Profile enrolled.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/MonitoringProfile'
  /api/3.0/watchlist/monitoring/profiles/{profileId}:
    parameters:
    - name: profileId
      in: path
      required: true
      schema:
        type: string
    get:
      tags:
      - Monitoring
      operationId: getMonitoringProfile
      summary: Get A Monitoring Profile
      responses:
        '200':
          description: Monitoring profile.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/MonitoringProfile'
    delete:
      tags:
      - Monitoring
      operationId: removeMonitoringProfile
      summary: Remove A Monitoring Profile
      responses:
        '204':
          description: Profile removed.
components:
  schemas:
    MonitoringProfile:
      type: object
      properties:
        profileId:
          type: string
        customerUserId:
          type: string
        enrolledAt:
          type: string
          format: date-time
        status:
          type: string
          enum:
          - active
          - removed
    MonitoringEnrollment:
      type: object
      required:
      - referenceId
      properties:
        referenceId:
          type: string
          description: ID+ referenceId from the original watchlist evaluation.
        customerUserId:
          type: string
        webhookUrl:
          type: string
          format: uri
  securitySchemes:
    SocureToken:
      type: apiKey
      in: header
      name: Authorization