openapi: 3.1.0
info:
  title: iDenfy Aml API
  description: 'iDenfy identity verification, business verification (KYB), AML screening,

    face authentication, bank verification, and fraud prevention REST API.

    '
  version: '2.0'
  contact:
    name: iDenfy Support
    url: https://documentation.idenfy.com/
servers:
- url: https://ivs.idenfy.com
  description: Production
security:
- basicAuth: []
tags:
- name: Aml
paths:
  /aml/checks:
    post:
      summary: Create AML check
      operationId: createAmlCheck
      responses:
        '200':
          description: Check created
      tags:
      - Aml
  /aml/checks/{checkId}:
    parameters:
    - name: checkId
      in: path
      required: true
      schema:
        type: string
    get:
      summary: Retrieve AML profile
      operationId: getAmlCheck
      responses:
        '200':
          description: Check details
      tags:
      - Aml
  /aml/checks/{checkId}/pdf:
    parameters:
    - name: checkId
      in: path
      required: true
      schema:
        type: string
    post:
      summary: Generate AML PDF
      operationId: generateAmlPdf
      responses:
        '200':
          description: PDF generated
      tags:
      - Aml
  /aml/monitoring:
    post:
      summary: Create monitoring
      operationId: createAmlMonitoring
      responses:
        '200':
          description: Created
      tags:
      - Aml
    get:
      summary: List monitoring
      operationId: listAmlMonitoring
      responses:
        '200':
          description: A list of monitoring records
      tags:
      - Aml
  /aml/monitoring/{monitoringId}:
    parameters:
    - name: monitoringId
      in: path
      required: true
      schema:
        type: string
    get:
      summary: Retrieve monitoring
      operationId: getAmlMonitoring
      responses:
        '200':
          description: Monitoring details
      tags:
      - Aml
    patch:
      summary: Update monitoring
      operationId: updateAmlMonitoring
      responses:
        '200':
          description: Updated
      tags:
      - Aml
    delete:
      summary: Delete monitoring
      operationId: deleteAmlMonitoring
      responses:
        '204':
          description: Deleted
      tags:
      - Aml
  /aml/monitoring/{monitoringId}/start-stop:
    parameters:
    - name: monitoringId
      in: path
      required: true
      schema:
        type: string
    post:
      summary: Start or stop monitoring
      operationId: startStopAmlMonitoring
      responses:
        '200':
          description: Toggled
      tags:
      - Aml
components:
  securitySchemes:
    basicAuth:
      type: http
      scheme: basic
      description: HTTP Basic auth using API_KEY as username and API_SECRET as password.