openapi: 3.0.3
info:
  title: Socure Account Intelligence Transactions 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: Transactions
  description: DocV session orchestration
paths:
  /api/3.0/EmailAuthScore:
    post:
      tags:
      - Transactions
      operationId: createDocvTransaction
      summary: Create A DocV Transaction
      description: Create a DocV transaction by passing `docvTransaction` in the modules array.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/CreateDocvTransactionRequest'
      responses:
        '200':
          description: DocV transaction created.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/DocvTransaction'
  /api/3.0/documents/verify:
    post:
      tags:
      - Transactions
      operationId: verifyDocvDocument
      summary: Verify A DocV Document
      description: Finalize a DocV transaction and trigger document/selfie verification.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/VerifyDocvRequest'
      responses:
        '200':
          description: Verification result.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/DocvDecision'
  /api/3.0/documents/{docvTransactionId}:
    parameters:
    - name: docvTransactionId
      in: path
      required: true
      schema:
        type: string
    get:
      tags:
      - Transactions
      operationId: getDocvTransaction
      summary: Get A DocV Transaction
      description: Retrieve the current state and result of a DocV transaction.
      responses:
        '200':
          description: DocV transaction.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/DocvDecision'
components:
  schemas:
    CreateDocvTransactionRequest:
      type: object
      required:
      - modules
      properties:
        modules:
          type: array
          items:
            type: string
            enum:
            - docvtransaction
        documentType:
          type: string
          enum:
          - license
          - passport
          - residence_permit
        country:
          type: string
        redirectUrl:
          type: string
          format: uri
        webhookUrl:
          type: string
          format: uri
    DocvTransaction:
      type: object
      properties:
        docvTransactionId:
          type: string
        sessionUrl:
          type: string
          format: uri
        referenceId:
          type: string
    DocvDecision:
      type: object
      properties:
        docvTransactionId:
          type: string
        decision:
          type: object
          properties:
            value:
              type: string
              enum:
              - accept
              - reject
              - resubmit
            reasonCodes:
              type: array
              items:
                type: string
        documentData:
          type: object
          properties:
            firstName:
              type: string
            surName:
              type: string
            dob:
              type: string
              format: date
            documentNumber:
              type: string
            expirationDate:
              type: string
              format: date
            documentType:
              type: string
            issuingCountry:
              type: string
        selfieMatch:
          type: object
          properties:
            score:
              type: number
            decision:
              type: string
        liveness:
          type: object
          properties:
            decision:
              type: string
    VerifyDocvRequest:
      type: object
      required:
      - docvTransactionId
      properties:
        docvTransactionId:
          type: string
  securitySchemes:
    SocureToken:
      type: apiKey
      in: header
      name: Authorization