Developer

API reference

Integrate AICIL compliance intelligence into your platform with our REST API.

Base URL

https://deephavn.io/v1

Auth

Bearer token / API key

Format

JSON

Key endpoints

MethodEndpointDescription
POST/v1/transactionsCreate a new transaction
POST/v1/transactions/:id/submitSubmit for screening and processing
GET/v1/transactions/:id/checklistGet required document checklist
POST/v1/vault/upload-urlGet pre-signed upload URL
GET/v1/transactions/:id/compliance-packageRetrieve compliance package
POST/v1/screening/entityScreen an entity against sanctions lists
GET/v1/kb/countriesList country compliance profiles
GET/v1/kb/corridorsList supported corridors

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