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OverviewInquiriesTransactionsRelayAPI ReferenceChangelog
  • Getting Started
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  • Webhooks
  • Introduction
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  • API Keys
  • Key Inflection
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  • Payload Filters
  • Authentication
  • Protocol
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  • API Logs
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  • API Changelog
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  • August 18, 2021
  • July 15, 2021
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  • Versioning
  • Error Handling
  • List all Accounts
  • Create an Account
  • Retrieve an Account
  • Redact an Account
  • Update an Account
  • Add a relation to an Account
  • Add tag to an Account
  • Consolidate Accounts
  • Get all relations for an Account
  • Remove a relation from an Account
  • Remove tag from an Account
  • Set tags on an Account
  • Run an account action
  • Search Accounts
  • Retrieve an Account Type
  • List all API keys
  • Create an API key
  • Retrieve an API key
  • Update an API key
  • Expire an API key
  • Clone an API key
  • List all API Logs
  • Retrieve an API Log
  • Cases
  • List all Cases
  • Create a Case
  • Retrieve a Case
  • Redact a Case
  • Update a Case
  • Add Persona objects to a Case
  • Remove Persona objects from a Case
  • Assign a Case
  • Set status on a Case
  • Add tag to a Case
  • Remove tag from a Case
  • Set tags on a Case
  • Search Cases
  • Retrieve a Case Template
  • Connect
  • List all Connections
  • Retrieve a Connection
  • Create a Connection
  • Deactivate a Connection
  • Reactivate a Connection
  • List all Share Tokens
  • Retrieve a Share Token
  • Create a Share Token
  • Expire a Share Token
  • Redeem a Share Token
  • List all Devices
  • Retrieve a Device
  • Documents
  • Retrieve a Generic Document
  • Retrieve a Government Id Document
  • Retrieve a Document
  • List all Events
  • Retrieve an Event
  • Create a Graph Query
  • Retrieve a Graph Query
  • Inquiries
  • List all Inquiries
  • Create an Inquiry
  • Retrieve an Inquiry
  • Redact an Inquiry
  • Update an Inquiry
  • Add tag to an Inquiry
  • Approve an Inquiry
  • Decline an Inquiry
  • Mark an Inquiry for manual review
  • Expire an Inquiry
  • Generate a one-time link for an Inquiry
  • Print Inquiry PDF
  • Remove tag from an Inquiry
  • Resume an Inquiry
  • Set tags on an Inquiry
  • Perform Simulate Actions
  • Set Simulated Data
  • Search Inquiries
  • List all Inquiry Sessions
  • Create an Inquiry Session
  • Expire Inquiry Sessions
  • Retrieve an Inquiry Session
  • Expire an Inquiry Session
  • Generate a one-time link for Inquiry Session
  • List all Inquiry Templates
  • Retrieve an Inquiry Template
  • List Items
  • Create a Browser Fingerprint List Item
  • Retrieve a Browser Fingerprint List Item
  • Archive a Browser Fingerprint List Item
  • Create a Country List Item
  • Retrieve a Country List Item
  • Archive a Country List Item
  • Create a Device Fingerprint List Item
  • Retrieve a Device Fingerprint List Item
  • Archive a Device Fingerprint List Item
  • Create an Email Address List Item
  • Retrieve an Email Address List Item
  • Archive an Email Address List Item
  • Create a Field List Item
  • Retrieve a Field List Item
  • Archive a Field List Item
  • Create a Geolocation List Item
  • Retrieve a Geolocation List Item
  • Archive a Geolocation List Item
  • Create a Government ID Number List Item
  • Retrieve a Government ID Number List Item
  • Archive a Government ID Number List Item
  • Create an IP Address List Item
  • Retrieve an IP Address List Item
  • Archive an IP Address List Item
  • Create a Name List Item
  • Retrieve a Name List Item
  • Archive a Name List Item
  • Create a Phone Number List Item
  • Retrieve a Phone Number List Item
  • Archive a Phone Number List Item
  • Create a String List Item
  • Retrieve a String List Item
  • Archive a String List Item
  • Lists
  • Create a Browser Fingerprint List
  • Create a Country List
  • Create an Email Address List
  • Create a Geolocation List
  • Create a Government ID Number List
  • Create an IP Address List
  • Create a Name List
  • Create a Phone Number List
  • Create a Strings List
  • List all Lists
  • Retrieve a List
  • Archive a List
  • OAuth
  • Create Authorization
  • Create Access Token
  • List all Rate Limits
  • Create a Privacy Pass
  • Create a Relay
  • Request a Relay challenge
  • Generate a Relay claim
  • Reports
  • List all Reports
  • Create a Report
  • Retrieve a Report
  • Redact a Report
  • Add tag to a Report
  • Report Action: Dismiss Matches
  • List Report history
  • Report Action: Pause Continuous Monitoring
  • Print Report PDF
  • Remove tag from a Report
  • Report Action: Resume Continuous Monitoring
  • Report Action: Re-run Report
  • Set tags on a Report
  • Transactions
  • List all Transactions
  • Create a Transaction
  • Retrieve a Transaction
  • Redact a Transaction
  • Update a Transaction
  • Add relation to Transaction
  • Add tag to Transaction
  • Create a Transaction label
  • Remove relation from Transaction
  • Remove tag from a Transaction
  • Sets tags on a Transaction
  • Redact Transaction biometrics
  • Retrieve a Transaction Type
  • List all User Audit Logs
  • Retrieve a User Audit Log
  • Verifications
  • Retrieve a Verification
  • Redact a Verification
  • Print Verification PDF
  • AAMVA Verifications
  • Retrieve an AAMVA Verification
  • eCBSV Database Verifications
  • Retrieve an eCBSV Database Verification
  • Phone Carrier Database Verifications
  • Retrieve a Phone Carrier Database Verification
  • Serpro Database Verifications
  • Retrieve a Serpro Database Verification
  • Tin Database Verifications
  • Retrieve a TIN Database Verification
  • Database Verifications
  • Retrieve a Database Business Verification
  • Retrieve a Database Verification
  • Database Standard Verifications
  • Retrieve a Database Standard Verification
  • Document Verifications
  • Retrieve a Document Verification
  • Email Address Verifications
  • Retrieve an Email Address Verification
  • Government ID Verifications
  • Retrieve a Government ID Verification
  • Government ID NFC Verifications
  • Retrieve a Government ID NFC Verification
  • Phone Number Verifications
  • Retrieve a Phone Number Verification
  • Selfie Verifications
  • Retrieve a Selfie Verification
  • List all Webhooks
  • Create a Webhook
  • Retrieve a Webhook
  • Update a Webhook
  • Archive a Webhook
  • Enable a Webhook
  • Disable a Webhook
  • Rotate a Webhook's secret
  • Clone a Webhook
  • Workflows
  • Create a Workflow Run
  • Retrieve a Workflow Run
  • List all Workflow Runs
  • Account created
  • Account redacted
  • Account archived
  • Account restored
  • Account consolidated
  • Account consolidated with
  • Account tag added
  • Account tag removed
  • Account added relation
  • Account removed relation
  • Account status updated
  • Account updated fields
  • Account updated tags
  • Case assigned
  • Case created
  • Case exported
  • Case queue updated
  • Case redacted
  • Case reopened
  • Case resolved
  • Case SLA expired
  • Case status updated
  • Case updated fields
  • Case updated tags
  • Document created
  • Document submitted
  • Document processed
  • Document errored
  • Document extracted
  • Document pending
  • Graph Query cancelled
  • Graph Query completed
  • Graph Query errored
  • Graph Query reran
  • Graph Query timed out
  • Importer pipeline run canceled
  • Importer pipeline run completed
  • Importer pipeline run errored
  • Importer pipeline run paused
  • Importer pipeline run resumed
  • Importer pipeline run started
  • Inquiry created
  • Inquiry started
  • Inquiry expired
  • Inquiry completed
  • Inquiry failed
  • Inquiry marked for review
  • Inquiry approved
  • Inquiry declined
  • Inquiry transitioned
  • Inquiry redacted
  • Inquiry reusable-persona created
  • Inquiry reusable-persona used
  • Inquiry tags updated
  • Inquiry session started
  • Inquiry session expired
  • Inquiry session canceled
  • Address lookup report ready
  • Address lookup report errored
  • Address lookup report submitted
  • Adverse media report ready
  • Adverse media report errored
  • Adverse media report matched
  • Adverse media report match dismissed
  • Business adverse media report ready
  • Business adverse media report errored
  • Business adverse media report matched
  • Business adverse media report match dismissed
  • Business associated persons report ready
  • Business associated persons report errored
  • Business lookup report ready
  • Business lookup report errored
  • Business registrations lookup report ready
  • Business registrations lookup report errored
  • Business watchlist report ready
  • Business watchlist report errored
  • Business watchlist report matched
  • Business watchlist report match dismissed
  • Crypto address watchlist report ready
  • Crypto address watchlist report errored
  • Crypto address watchlist report matched
  • Email address report ready
  • Email address report errored
  • Phone number report ready
  • Phone number report errored
  • Politically exposed person (PEP) report ready
  • Politically exposed person (PEP) report errored
  • Politically exposed person (PEP) report matched
  • Politically exposed person (PEP) report match dismissed
  • Profile report ready
  • Profile report errored
  • Profile (non-authoritative) report ready
  • Profile (non-authoritative) report errored
  • SentiLink scores report ready
  • SentiLink scores report errored
  • Social media report ready
  • Social media report errored
  • Synthetic report ready
  • Synthetic report errored
  • Watchlist report ready
  • Watchlist report errored
  • Watchlist report matched
  • Watchlist report match dismissed
  • Selfie created
  • Selfie submitted
  • Selfie processed
  • Selfie errored
  • Transaction created
  • Transaction status updated
  • Transaction updated fields
  • Transaction labeled
  • Transaction redacted
  • Transaction added relation
  • Transaction removed relation
  • Transaction sentinel session processed
  • Transaction type deleted field
  • Verification canceled
  • Verification created
  • Verification escalated
  • Verification failed
  • Verification passed
  • Verification requires retry
  • Verification skipped
  • Verification submitted
  • Verification tentatively failed
  • Verification tentatively passed
  • Verification tags updated
  • Workflow run created
  • Workflow run errored
  • Workflow run resumed
Help CenterOpenAPI SpecStatus
Versioning

API Changelog

August 18, 2025
August 18, 2025

Accounts

  • 🍃 Allow filtering Accounts by multiple reference IDs: You can now list all Accounts by filtering on an array of reference IDs.
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July 30, 2025

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