Open API
Introduction
This section provides descriptions and guidelines for making requests to our Public API. All data transmitted via our Public API is encrypted to ensure security. For more information on encryption and how to handle encrypted data, please visit the Encryption page.
You can find full description of API here [Gateway API]
Initiate a new applicant registration process in the KYC system by providing the necessary details. Returns a comprehensive applicant profile upon successful creation.
post
Authorizations
Body
externalUserIdstringRequired
A unique applicant identifies on the client side
flowNamestringRequired
A flow name
phonestringOptional
An applicant phone number.
emailstringOptional
An applicant email address.
langstringOptional
The language, in which the verification results should be displayed to applicants.
suppliedInfoobjectOptional
Used to compare the data that you provide to us with that we extract from the applicant documents.
Responses
201Success
application/json
Responseall of
and
post
POST /api/public/applicant HTTP/1.1
Host:
x-private-app-key: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 105
{
"externalUserId": "text",
"flowName": "text",
"phone": "text",
"email": "text",
"lang": "text",
"suppliedInfo": {}
}201Success
{
"status": true,
"statusCode": 200,
"data": {
"id": "text",
"externalUserId": "text",
"status": "INIT",
"updatedAt": "text",
"createdAt": "text",
"scheduledDeletionDate": "text",
"phone": "text",
"email": "text",
"lang": "text",
"dateOfBirth": "text",
"ip": "text",
"country": "text",
"region": "text",
"timezone": "text",
"city": "text",
"image": "text",
"fullName": "text",
"fullNameSetByUser": true,
"clientKey": "text",
"flowId": 1,
"review": {
"id": "text",
"version": 1,
"status": "INIT",
"createdAt": "2025-07-04T21:51:32.950Z",
"updatedAt": "2025-07-04T21:51:32.950Z",
"comment": "text",
"warnings": "text",
"details": "text",
"reviewerId": 1,
"reviewerFullName": "text",
"statusSetById": 1,
"statusSetByName": "text"
},
"servicesData": [
{
"data": {
"id": "text",
"stepType": "DOCUMENT_CAPTURE",
"overallResult": 0,
"elapsedTime": 1,
"elapsedTimeRFID": 1,
"uploadedPagesCount": 1,
"createdAt": "2025-07-04T21:51:32.950Z",
"types": [
{
"id": "text",
"docId": "text",
"name": "text",
"pageIndex": 1,
"hasMRZ": true,
"icao": "text",
"type": 1,
"year": "text",
"format": 0,
"createdAt": "2025-07-04T21:51:32.950Z"
}
],
"graphics": [
{
"fieldType": 1,
"data": [
{
"id": "text",
"docId": "text",
"fieldType": 201,
"sourceType": -1,
"containerType": -1,
"pageIndex": 1,
"image": "text",
"createdAt": "2025-07-04T21:51:32.950Z"
}
]
}
],
"fields": [
{
"fieldType": 1,
"data": [
{
"id": "text",
"docId": "text",
"fieldType": 0,
"lcid": 0,
"status": 0,
"pageIndex": 1,
"probability": 1,
"validity": 0,
"value": "text",
"sourceType": -1,
"comparison": {},
"createdAt": "2025-07-04T21:51:32.950Z"
}
]
}
]
},
"service": "DOCUMENT_CAPTURE",
"status": "REJECTED",
"type": "ON_DEMAND",
"deactivatedServiceCount": 1,
"errorMessage": "text",
"reason": "text"
}
],
"applications": {
"appKey": "text"
},
"flow": {
"name": "text",
"id": 1,
"type": "ON_DEMAND",
"autoApprove": true,
"uniqueFaceMatch": true,
"services": [
"DOCUMENT_CAPTURE"
]
},
"amlMonitoring": {
"id": "text",
"applicantId": "text",
"externalId": "text",
"period": "DAILY",
"isActive": true,
"createdAt": "2025-07-04T21:51:32.950Z",
"updatedAt": "2025-07-04T21:51:32.950Z"
},
"device": {
"sdkVersion": "text",
"ip": "text",
"country": "text",
"region": "text",
"eu": "text",
"timezone": "text",
"city": "text",
"metro": 1,
"ll": [
1
],
"area": 1,
"userAgent": "text",
"browserType": "text",
"browserVersion": "text"
}
},
"time": "2021-08-20T14:52:33.648Z"
}Retrieve comprehensive applicant details using either the internal ID or an external user identifier.
get
Authorizations
Path parameters
applicantIdstringRequired
Internal ID or an external user identifier.
Responses
200Success
application/json
Responseall of
and
get
GET /api/public/applicant/{applicantId} HTTP/1.1
Host:
x-private-app-key: YOUR_API_KEY
Accept: */*
200Success
{
"status": true,
"statusCode": 200,
"data": {
"id": "text",
"externalUserId": "text",
"status": "INIT",
"updatedAt": "text",
"createdAt": "text",
"scheduledDeletionDate": "text",
"phone": "text",
"email": "text",
"lang": "text",
"dateOfBirth": "text",
"ip": "text",
"country": "text",
"region": "text",
"timezone": "text",
"city": "text",
"image": "text",
"fullName": "text",
"fullNameSetByUser": true,
"clientKey": "text",
"flowId": 1,
"review": {
"id": "text",
"version": 1,
"status": "INIT",
"createdAt": "2025-07-04T21:51:32.950Z",
"updatedAt": "2025-07-04T21:51:32.950Z",
"comment": "text",
"warnings": "text",
"details": "text",
"reviewerId": 1,
"reviewerFullName": "text",
"statusSetById": 1,
"statusSetByName": "text"
},
"servicesData": [
{
"data": {
"id": "text",
"stepType": "DOCUMENT_CAPTURE",
"overallResult": 0,
"elapsedTime": 1,
"elapsedTimeRFID": 1,
"uploadedPagesCount": 1,
"createdAt": "2025-07-04T21:51:32.950Z",
"types": [
{
"id": "text",
"docId": "text",
"name": "text",
"pageIndex": 1,
"hasMRZ": true,
"icao": "text",
"type": 1,
"year": "text",
"format": 0,
"createdAt": "2025-07-04T21:51:32.950Z"
}
],
"graphics": [
{
"fieldType": 1,
"data": [
{
"id": "text",
"docId": "text",
"fieldType": 201,
"sourceType": -1,
"containerType": -1,
"pageIndex": 1,
"image": "text",
"createdAt": "2025-07-04T21:51:32.950Z"
}
]
}
],
"fields": [
{
"fieldType": 1,
"data": [
{
"id": "text",
"docId": "text",
"fieldType": 0,
"lcid": 0,
"status": 0,
"pageIndex": 1,
"probability": 1,
"validity": 0,
"value": "text",
"sourceType": -1,
"comparison": {},
"createdAt": "2025-07-04T21:51:32.950Z"
}
]
}
]
},
"service": "DOCUMENT_CAPTURE",
"status": "REJECTED",
"type": "ON_DEMAND",
"deactivatedServiceCount": 1,
"errorMessage": "text",
"reason": "text"
}
],
"applications": {
"appKey": "text"
},
"flow": {
"name": "text",
"id": 1,
"type": "ON_DEMAND",
"autoApprove": true,
"uniqueFaceMatch": true,
"services": [
"DOCUMENT_CAPTURE"
]
},
"amlMonitoring": {
"id": "text",
"applicantId": "text",
"externalId": "text",
"period": "DAILY",
"isActive": true,
"createdAt": "2025-07-04T21:51:32.950Z",
"updatedAt": "2025-07-04T21:51:32.950Z"
},
"device": {
"sdkVersion": "text",
"ip": "text",
"country": "text",
"region": "text",
"eu": "text",
"timezone": "text",
"city": "text",
"metro": 1,
"ll": [
1
],
"area": 1,
"userAgent": "text",
"browserType": "text",
"browserVersion": "text"
}
},
"time": "2021-08-20T14:52:33.648Z"
}Authorizations
Path parameters
applicantIdstringRequired
Internal ID or an external user identifier.
Responses
200Success
application/json
Responseall of
and
get
GET /api/public/applicant/{applicantId}/status HTTP/1.1
Host:
x-private-app-key: YOUR_API_KEY
Accept: */*
200Success
{
"status": true,
"statusCode": 200,
"data": {
"id": "text",
"status": "text"
},
"time": "2021-08-20T14:52:33.648Z"
}Transition the applicant to a new verification flow stage by updating their workflow based on the provided flow details.
post
Authorizations
Path parameters
applicantIdstringRequired
Internal ID or an external user identifier.
Body
flowIdstringRequired
A flow id
Responses
200Success
application/json
Responseall of
and
201Success
application/json
post
POST /api/public/applicant/{applicantId}/moveToFlow HTTP/1.1
Host:
x-private-app-key: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 17
{
"flowId": "text"
}{
"status": true,
"statusCode": 200,
"data": {
"id": "text",
"status": "text"
},
"time": "2021-08-20T14:52:33.648Z"
}Mark an applicant for deletion, scheduling their record for removal in accordance with system retention policies.
post
Authorizations
Path parameters
applicantIdstringRequired
Internal ID or an external user identifier.
Responses
200Success
application/json
Responseall of
and
201Success
application/json
post
POST /api/public/applicant/{applicantId}/schedule-deletion HTTP/1.1
Host:
x-private-app-key: YOUR_API_KEY
Accept: */*
{
"status": true,
"statusCode": 200,
"data": {
"id": "text",
"scheduledDeletionDate": "2025-07-04T21:51:32.950Z"
},
"time": "2021-08-20T14:52:33.648Z"
}Restore a previously marked applicant, reactivating their record and enabling them to continue with the verification process.
post
Authorizations
Path parameters
applicantIdstringRequired
Internal ID or an external user identifier.
Responses
200Success
application/json
Responseall of
and
201Success
application/json
post
POST /api/public/applicant/{applicantId}/restore HTTP/1.1
Host:
x-private-app-key: YOUR_API_KEY
Accept: */*
{
"status": true,
"statusCode": 200,
"data": {
"id": "text"
},
"time": "2021-08-20T14:52:33.648Z"
}Generate a new verification token to client-side identity validation during the verification process.
post
Authorizations
Path parameters
applicantIdstringRequired
Internal ID or an external user identifier.
Body
localestringOptional
Optional locale specifying the language for the verification token. Must be a valid locale string (e.g., "en-US").
ttlnumber · max: 3153600000Optional
Optional time-to-live (TTL) for the verification token in seconds.
flowNamestringOptional
Optional name of the verification flow to be applied
Responses
201Success
application/json
Responseall of
and
post
POST /api/public/applicant/{applicantId}/token HTTP/1.1
Host:
x-private-app-key: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 43
{
"locale": "text",
"ttl": 1,
"flowName": "text"
}201Success
{
"status": true,
"statusCode": 200,
"data": {
"transactionId": "text",
"accessToken": "text",
"link": "text",
"applicantId": "text",
"ttl": 1
},
"time": "2021-08-20T14:52:33.648Z"
}Authorizations
Path parameters
idstringRequired
Responses
200Success
application/json
Responseall of
and
get
GET /api/public/questionnaire/{id} HTTP/1.1
Host:
x-private-app-key: YOUR_API_KEY
Accept: */*
200Success
{
"status": true,
"statusCode": 200,
"data": {
"id": "text",
"name": "text",
"description": "text",
"clientKey": "text",
"content": {},
"version": {},
"createdAt": "2025-07-04T21:51:32.950Z"
},
"time": "2021-08-20T14:52:33.648Z"
}Authorizations
Body
blockchainstring · enumRequiredPossible values:
Blockchain network to perform the AML search. Accepted values are defined in the BlockchainEnum.
txHashstringOptionalPattern:
Optional transaction hash for the AML search. Must be a 64-character hexadecimal string, optionally prefixed with "0x". This field is mutually exclusive with "address".
^(0x)?[a-fA-F0-9]{64}$addressstringOptional
Optional blockchain address for the AML search. Must be a valid blockchain address and is mutually exclusive with "txHash".
Responses
201Success
application/json
Responseall of
and
post
POST /api/public/crypto-aml/search HTTP/1.1
Host:
x-private-app-key: YOUR_API_KEY
Content-Type: application/json
Accept: */*
Content-Length: 53
{
"blockchain": "BTC",
"txHash": "text",
"address": "text"
}201Success
{
"status": true,
"statusCode": 200,
"data": {
"id": "text",
"type": "WALLET"
},
"time": "2021-08-20T14:52:33.648Z"
}Authorizations
Path parameters
amlIdstringRequired
Query parameters
typestring · enumRequiredPossible values:
Responses
200Success
application/json
Responseall of
and
get
GET /api/public/crypto-aml/{amlId}/details?type=WALLET HTTP/1.1
Host:
x-private-app-key: YOUR_API_KEY
Accept: */*
200Success
{
"status": true,
"statusCode": 200,
"data": {
"type": "WALLET",
"id": "text",
"clientKey": "text",
"applicantId": "text",
"blockchain": "BTC",
"reviewStatus": "UNKNOWN",
"address": "text",
"score": 1,
"amount": "text",
"uof": [
{
"hash": "text",
"forward": true,
"owner": "text",
"score": 1,
"type": "text",
"depth": 1,
"amount": 1,
"address": "text",
"share": 1,
"transactionCount": 1,
"unidentified": true,
"unknown": true,
"amountCur": 1,
"cluster": 1,
"directStamp": 1,
"timestamp": 1,
"listType": "text",
"amountDec": 1,
"directTx": "text"
}
],
"sof": [
{
"hash": "text",
"forward": true,
"owner": "text",
"score": 1,
"type": "text",
"depth": 1,
"amount": 1,
"address": "text",
"share": 1,
"transactionCount": 1,
"unidentified": true,
"unknown": true,
"amountCur": 1,
"cluster": 1,
"directStamp": 1,
"timestamp": 1,
"listType": "text",
"amountDec": 1,
"directTx": "text"
}
],
"addressInfo": {
"address": "text",
"owner": "text",
"description": "text",
"type": {
"id": "text",
"name": "text",
"score": 1
},
"txCount": 1,
"txReceivedCount": 1,
"txSentCount": 1,
"tags": [
[]
],
"balance": {
"amount": "text",
"price": 1,
"priceTimestamp": 1,
"symbol": "text"
},
"firstSeen": 1,
"lastSeen": 1,
"parentCount": 1,
"parentNativeCount": 1,
"addressType": "text",
"conflict": true,
"totalETHTxs": 1,
"totalInternalTxs": 1,
"totalTokensTxs": 1,
"assets": [
{
"supported": true,
"name": "text",
"symbol": "text",
"icon": "text"
}
]
},
"entities": [
{
"id": "text",
"score": 1,
"scoreType": "text",
"name": "text",
"scoreTypeId": "text"
}
],
"isMonitoring": true,
"lastUpdateDate": "2023-01-01T00:00:00Z",
"outdated": false,
"createdAt": "2023-01-01T00:00:00Z",
"timelines": [
{
"id": "text",
"requestUniqueId": "text",
"eventName": "CRYPTO_AML_STATUS_UPDATED",
"applicantId": "text",
"appKey": "text",
"data": {},
"amlId": "text",
"userId": 1,
"device": {},
"geo": {},
"createdAt": "2025-07-04T21:51:32.950Z",
"updatedAt": "2025-07-04T21:51:32.950Z"
}
],
"comments": [
{
"id": "text",
"content": "text",
"amlId": "text",
"authorId": 1,
"parentId": "text",
"authorName": "text",
"updatedAt": "2025-07-04T21:51:32.950Z",
"createdAt": "2025-07-04T21:51:32.950Z",
"parentComment": "[Circular Reference]"
}
],
"updatedAt": "2023-01-02T00:00:00Z"
},
"time": "2021-08-20T14:52:33.648Z"
}Last updated