Sekuritance 3-D Secure MPI Service

Sekuritance Vault Service

Vault V2
Card Bin Checker
- Retrieve Card Details by BINget

Sekuritance KYC & KYB Service

Due Diligence Service
KYC Service
KYB Service
ticket-controller
- /tickets/{productType}/{ticketReferenceId}/messages/defaultget
Callback & Ongoing Monitoring
Simulator

Transaction Monitoring

Risk

Blockchain Service

On-Chain Analysis

Sekuritance 3-D Secure MPI Service

Sekuritance Vault Service

Vault V2
Card Bin Checker
- Retrieve Card Details by BINget

Sekuritance KYC & KYB Service

Due Diligence Service
KYC Service
KYB Service
ticket-controller
- /tickets/{productType}/{ticketReferenceId}/messages/defaultget
Callback & Ongoing Monitoring
Simulator

Transaction Monitoring

Risk

Blockchain Service

On-Chain Analysis

Updates Due Diligence Configuration

put https://dev.sekuritance.io/verification/v1/due-diligence/configs/{configId}

Updates the due diligence configuration details

URL Expired

The URL for this request expired after 30 days.

Path Params

configId

uuid

required

Body Params

companyName

string

required

merchantId

uuid

required

ID of the merchant this configuration is created for

emailAddress

string

required

E-mail Address where the link for this form will be sent to.

expiresAt

string

callbackUrl

string

Sends callbacks to this URL

formBaseUrl

string

required

locale

string

sendEmails

boolean

Whether Sekuritance should handle sending of E-mails to external parties (such as participants) or whether this is going to be handled by the caller themselves.

header

object

required

Form header details

Responses

Response body

object

companyName

string

required

merchantId

uuid

required

ID of the merchant this configuration is created for

emailAddress

string

required

E-mail Address where the link for this form will be sent to.

expiresAt

string

callbackUrl

string

Sends callbacks to this URL

formBaseUrl

string

required

locale

string

sendEmails

boolean

Whether Sekuritance should handle sending of E-mails to external parties (such as participants) or whether this is going to be handled by the caller themselves.

uuid

Due Diligence Form Configuration Id

dueDiligenceId

uuid

required

If the Due Diligence form has been initialised, we return the ID so that the merchant can continue the flow.

url

string

required

The Due Diligence Form URL

createdAt

string

header

object

Form header details

image

file

required

css

object

The CSS configuration for the form.

enabledOptionalFields

array of strings

enabledOptionalFields

Response body

object

errorCode

string

description

string

params

array of objects

params

object

Response body

object

errorCode

string

description

string

params

array of objects

params

object

Response body

object

errorCode

string

description

string

params

array of objects

params

object

Updated almost 3 years ago

Retrieve Card Details by BIN

Enable Optional Field

Language

Credentials

Bearer

JWT


xxxxxxxxxx
1
curl --request PUT \
2
     --url https://dev.sekuritance.io/verification/v1/due-diligence/configs/configId \
3
     --header 'accept: application/json' \
4
     --header 'content-type: multipart/form-data'

Click Try It! to start a request and see the response here! Or choose an example:

application/json

*/*

Updated almost 3 years ago

Retrieve Card Details by BIN

Enable Optional Field

Sekuritance 3-D Secure MPI Service
MPI
3D Secure Authenticationpost
3D Secure Post Authenticationpost
3D Secure Pre Authenticationpost

Sekuritance Vault Service
Vault V2
Retrieve Vault Entriesget
Retrieve Vault Entry Detailsget
Retrieve Vaultget
Store Bank Beneficiarypost
Store Card detailspost
Store Card & Personal detailspost
Store any datapost
Store Passwordpost
Store Personal detailspost
Create Vaultpost
Retrieve Vaultsget
Card Bin Checker
Retrieve Card Details by BINget

Sekuritance KYC & KYB Service
Due Diligence Service
Resend Due Diligence messageget
Retrieve all Due Diligence Configurationsget
Gets the Due Diligence Configurationget
Retrieve a Due Diligence documentget
Retrieve a Due Diligence formget
Clone Due Diligence Configurationpost
Initialise the Due Diligence Formpost
Check Participant Emailpost
Asynchronously upload participant attachments to the formpost
Process information for a userpost
Asynchronously upload attachments to the formpost
Validate whether we should process userpost
Finish the Due Diligence Formpost
Create a new Due Diligence Configurationpost
Retrieve all Due Diligence formsget
Disable Optional Fielddelete
Enable Optional Fieldput
Updates Due Diligence Configurationput
KYC Service
Query AML Individual Checkget
Retrieve service decline codesget
Query KYC Checkget
Query AML Individual Checkget
Retrieve service decline codesget
Query KYC Checkget
Individual AML Checkpost
KYC Checkpost
Individual AML Checkpost
Generate KYC reportpost
KYC Checkpost
KYB Service
KYB Checkget
Query KYB Checkget
Business AML Checkpost
KYB Checkpost
Query KYB Checkget
ticket-controller
/tickets/{productType}/{ticketReferenceId}/messages/defaultget
Callback & Ongoing Monitoring
Simulator

Transaction Monitoring
Risk
Retrieve Risk Score by Idget
Initiates Risk Score flow with Consent formpost
Determine Risk Score based on given informationpost

Blockchain Service
On-Chain Analysis
Checks wallet against fraudpost
Wallet Deposit On-chain Analysispost
Wallet Withdrawal On-chain Analysispost

Sekuritance 3-D Secure MPI Service
MPI
3D Secure Authenticationpost
3D Secure Post Authenticationpost
3D Secure Pre Authenticationpost

Sekuritance Vault Service
Vault V2
Retrieve Vault Entriesget
Retrieve Vault Entry Detailsget
Retrieve Vaultget
Store Bank Beneficiarypost
Store Card detailspost
Store Card & Personal detailspost
Store any datapost
Store Passwordpost
Store Personal detailspost
Create Vaultpost
Retrieve Vaultsget
Card Bin Checker
Retrieve Card Details by BINget

Sekuritance KYC & KYB Service
Due Diligence Service
Resend Due Diligence messageget
Retrieve all Due Diligence Configurationsget
Gets the Due Diligence Configurationget
Retrieve a Due Diligence documentget
Retrieve a Due Diligence formget
Clone Due Diligence Configurationpost
Initialise the Due Diligence Formpost
Check Participant Emailpost
Asynchronously upload participant attachments to the formpost
Process information for a userpost
Asynchronously upload attachments to the formpost
Validate whether we should process userpost
Finish the Due Diligence Formpost
Create a new Due Diligence Configurationpost
Retrieve all Due Diligence formsget
Disable Optional Fielddelete
Enable Optional Fieldput
Updates Due Diligence Configurationput
KYC Service
Query AML Individual Checkget
Retrieve service decline codesget
Query KYC Checkget
Query AML Individual Checkget
Retrieve service decline codesget
Query KYC Checkget
Individual AML Checkpost
KYC Checkpost
Individual AML Checkpost
Generate KYC reportpost
KYC Checkpost
KYB Service
KYB Checkget
Query KYB Checkget
Business AML Checkpost
KYB Checkpost
Query KYB Checkget
ticket-controller
/tickets/{productType}/{ticketReferenceId}/messages/defaultget
Callback & Ongoing Monitoring
Simulator

Transaction Monitoring
Risk
Retrieve Risk Score by Idget
Initiates Risk Score flow with Consent formpost
Determine Risk Score based on given informationpost

Blockchain Service
On-Chain Analysis
Checks wallet against fraudpost
Wallet Deposit On-chain Analysispost
Wallet Withdrawal On-chain Analysispost

200OK

400Bad Request

401Unauthorized

403Forbidden

500Internal Server Error