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Docs
History
Schema
Generate

Filter operations

Activities1

AML check5

Cases14

get/v1/casesList all cases
post/v1/casesCreate a case
get/v1/cases/{id}Retrieve a case
delete/v1/cases/{id}Delete a case
patch/v1/cases/{id}Update a case
get/v1/cases/{id}/notesRetrieve case's notes
get/v1/cases/{id}/documentsRetrieve case's documents
post/v1/cases/{id}/generate-reportGenerate case report
post/v1/cases/{id}/reviewsCreate a case review
post/v1/cases/{id}/risksCreate an automatic risk
post/v1/cases/{caseId}/relationsCreate a relation
delete/v1/cases/{caseId}/relations/{caseRelationId}Delete a relation
patch/v1/cases/{caseId}/relations/{caseRelationId}Update a relation
post/v1/cases/{id}/document-templates/{key}/renderRender a document template for a case

Checks2

Client portal3

Companies7

Company data6

Company Monitoring check1

Custom properties2

Document check6

eKYC check3

Electronic Signature check3

Email & Phone verification check3

Files2

Fraud database check3

ID Document check4

ID Verification check4

Individuals6

Notes2

Online Reputation check3

Ping1

Routines1

Tables2

Tags8

Templates3

Users2

Webhooks6

Cases

Changes to Create a case

post/v1/cases

Nov 3, 202650cab516e856 Revision changes
- info
  endpoint added