Required scope: identity:verify. Return hosted_url when applicable; poll verification ID for result. Once account cancellation is submitted, processing and usage deductions stop immediately. Reject new operational commands with 409 invalid_state; pending work is cancelled without another debit. Read-only reporting remains available until workspace deletion. This is a stage of an authorized Insights or Signal workflow. processing_context is required; unrelated, completed, unpaid, cancelled or unentitled contexts return 409 invalid_state. It creates no separate AMLOK charge. The orchestrator deduplicates equivalent stage work within the parent. Person KYC within a business assessment requires processing_context.subject_association_id. Its person_id must match the verification subject; its business_id must match the parent subject. Store the association ID and validated record version on the verification for audit. Pending, rejected, revoked, mismatched or cross-workspace associations cannot authorize a stage. Revocation stops unfinished related-person work. Do not create a second product merely to verify its owner. Accepted commands have a durable request receipt. Full response replay lasts 24 hours; afterward the same key and target return 409 idempotency_result_expired without re-execution. Different payloads return 409 idempotency_conflict. Use GET /v1/request-receipts/lookup to find the original resource. The fingerprint includes the resolved target path and intended payload; a key used on another target is rejected rather than replayed onto it. Pre-execution validation or insufficient-credit rejection creates no accepted receipt.
Required scope:identity:verifyStart a KYC or KYB session.Required scope: identity:verify. Return hosted_url when applicable; poll verification ID for result. Once account cancellation is submitted, processing and usage deductions stop immediately. Reject new operational commands with 409 invalid_state; pending work is cancelled without another debit. Read-only reporting remains available until workspace deletion. This is a stage of an authorized Insights or Signal workflow. processing_context is required; unrelated, completed, unpaid, cancelled or unentitled contexts return 409 invalid_state. It creates no separate AMLOK charge. The orchestrator deduplicates equivalent stage work within the parent. Person KYC within a business assessment requires processing_context.subject_association_id. Its person_id must match the verification subject; its business_id must match the parent subject. Store the association ID and validated record version on the verification for audit. Pending, rejected, revoked, mismatched or cross-workspace associations cannot authorize a stage. Revocation stops unfinished related-person work. Do not create a second product merely to verify its owner. Accepted commands have a durable request receipt. Full response replay lasts 24 hours; afterward the same key and target return 409 idempotency_result_expired without re-execution. Different payloads return 409 idempotency_conflict. Use GET /v1/request-receipts/lookup to find the original resource. The fingerprint includes the resolved target path and intended payload; a key used on another target is rejected rather than replayed onto it. Pre-execution validation or insufficient-credit rejection creates no accepted receipt.Product scope · Processing lifecycle · Errors
Server-to-server API key bound to exactly one workspace, institution tenant and environment. No caller-supplied workspace override is accepted. Do not use in public browser code.
Parent must belong to this workspace. Same-subject stages need no association. Only person KYC may target a different subject: supply an active subject_association_id linking that person to the parent business. Insights requires an unfinished authorized root run; Signal requires an active paid period. Stage scope, consent, association and workload are checked on every attempt. The parent business remains the billing and workload subject. No standalone service or extra charge.
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.apc-summary{position:static;padding:20px}}@media (prefers-reduced-motion:reduce){.amlok-pricing-calc *{scroll-behavior:auto}}.amlok-pricing-calc .apc-tier .apc-tier-toggle{display:flex;align-items:center;gap:8px;cursor:pointer}.amlok-pricing-calc .apc-tier-heading>span{display:block;margin-left:26px;font-size:12px;color:var(--apc-muted)}.amlok-pricing-calc .apc-tier input:disabled{opacity:.45}"},{"filePath":"brand-guidelines.css","href":"/_mintlify/custom/amlok-docs/1dd07f4ce5cd1897/brand-guidelines.css"}],"page":{"pagePath":"api-reference/endpoints/identity/start-verification","slug":"/api-reference/endpoints/identity/start-verification","pageMetadata":{"title":"Start verification","openapi":"openapi/amlok-v1.json POST /v1/verifications","playground":"simple","description":"Start a KYC or KYB session.\n\nRequired scope: `identity:verify`. Return hosted_url when applicable; poll verification ID for result. Once account cancellation is submitted, processing and usage deductions stop immediately. Reject new operational commands with 409 invalid_state; pending work is cancelled without another debit. Read-only reporting remains available until workspace deletion. This is a stage of an authorized Insights or Signal workflow. processing_context is required; unrelated, completed, unpaid, cancelled or unentitled contexts return 409 invalid_state. It creates no separate AMLOK charge. The orchestrator deduplicates equivalent stage work within the parent. Person KYC within a business assessment requires processing_context.subject_association_id. Its person_id must match the verification subject; its business_id must match the parent subject. Store the association ID and validated record version on the verification for audit. Pending, rejected, revoked, mismatched or cross-workspace associations cannot authorize a stage. Revocation stops unfinished related-person work. Do not create a second product merely to verify its owner. Accepted commands have a durable request receipt. Full response replay lasts 24 hours; afterward the same key and target return 409 idempotency_result_expired without re-execution. Different payloads return 409 idempotency_conflict. Use GET /v1/request-receipts/lookup to find the original resource. The fingerprint includes the resolved target path and intended payload; a key used on another target is rejected rather than replayed onto it. Pre-execution validation or insufficient-credit rejection creates no accepted receipt.","href":"/api-reference/endpoints/identity/start-verification"},"description":{"compiledSource":"\"use strict\";\nconst {Fragment: _Fragment, jsx: _jsx, jsxs: _jsxs} = arguments[0];\nconst {useMDXComponents: _provideComponents} = arguments[0];\nfunction _createMdxContent(props) {\n const _components = {\n code: \"code\",\n p: \"p\",\n ..._provideComponents(),\n ...props.components\n };\n return _jsxs(_Fragment, {\n children: [_jsx(_components.p, {\n children: \"Start a KYC or KYB session.\"\n }), \"\\n\", _jsxs(_components.p, {\n children: [\"Required scope: \", _jsx(_components.code, {\n children: \"identity:verify\"\n }), \". Return hosted_url when applicable; poll verification ID for result. Once account cancellation is submitted, processing and usage deductions stop immediately. Reject new operational commands with 409 invalid_state; pending work is cancelled without another debit. Read-only reporting remains available until workspace deletion. This is a stage of an authorized Insights or Signal workflow. processing_context is required; unrelated, completed, unpaid, cancelled or unentitled contexts return 409 invalid_state. It creates no separate AMLOK charge. The orchestrator deduplicates equivalent stage work within the parent. Person KYC within a business assessment requires processing_context.subject_association_id. Its person_id must match the verification subject; its business_id must match the parent subject. Store the association ID and validated record version on the verification for audit. Pending, rejected, revoked, mismatched or cross-workspace associations cannot authorize a stage. Revocation stops unfinished related-person work. Do not create a second product merely to verify its owner. Accepted commands have a durable request receipt. Full response replay lasts 24 hours; afterward the same key and target return 409 idempotency_result_expired without re-execution. Different payloads return 409 idempotency_conflict. Use GET /v1/request-receipts/lookup to find the original resource. The fingerprint includes the resolved target path and intended payload; a key used on another target is rejected rather than replayed onto it. Pre-execution validation or insufficient-credit rejection creates no accepted receipt.\"]\n })]\n });\n}\nfunction MDXContent(props = {}) {\n const {wrapper: MDXLayout} = {\n ..._provideComponents(),\n ...props.components\n };\n return MDXLayout ? _jsx(MDXLayout, {\n ...props,\n children: _jsx(_createMdxContent, {\n ...props\n })\n }) : _createMdxContent(props);\n}\nreturn {\n default: MDXContent\n};\n","frontmatter":{},"scope":{}},"pageType":"default","mdx":{"mdxSource":{"compiledSource":"\"use strict\";const{Fragment:_Fragment,jsx:_jsx,jsxs:_jsxs}=arguments[0];const{useMDXComponents:_provideComponents}=arguments[0];function _createMdxContent(props){const _components={a:`a`,code:`code`,p:`p`,strong:`strong`,..._provideComponents(),...props.components};return _jsxs(_Fragment,{children:[_jsxs(_components.p,{children:[_jsx(_components.strong,{children:`Required scope:`}),` `,_jsx(_components.code,{children:`identity:verify`})]}),`\n`,_jsx(_components.p,{children:`Start a KYC or KYB session.`}),`\n`,_jsxs(_components.p,{children:[`Required scope: `,_jsx(_components.code,{children:`identity:verify`}),`. Return hosted_url when applicable; poll verification ID for result. Once account cancellation is submitted, processing and usage deductions stop immediately. Reject new operational commands with 409 invalid_state; pending work is cancelled without another debit. Read-only reporting remains available until workspace deletion. This is a stage of an authorized Insights or Signal workflow. processing_context is required; unrelated, completed, unpaid, cancelled or unentitled contexts return 409 invalid_state. It creates no separate AMLOK charge. The orchestrator deduplicates equivalent stage work within the parent. Person KYC within a business assessment requires processing_context.subject_association_id. Its person_id must match the verification subject; its business_id must match the parent subject. Store the association ID and validated record version on the verification for audit. Pending, rejected, revoked, mismatched or cross-workspace associations cannot authorize a stage. Revocation stops unfinished related-person work. Do not create a second product merely to verify its owner. Accepted commands have a durable request receipt. Full response replay lasts 24 hours; afterward the same key and target return 409 idempotency_result_expired without re-execution. Different payloads return 409 idempotency_conflict. Use GET /v1/request-receipts/lookup to find the original resource. The fingerprint includes the resolved target path and intended payload; a key used on another target is rejected rather than replayed onto it. Pre-execution validation or insufficient-credit rejection creates no accepted receipt.`]}),`\n`,_jsxs(_components.p,{children:[_jsx(_components.a,{href:`/api-reference/products-and-endpoints`,children:`Product scope`}),` · `,_jsx(_components.a,{href:`/api-reference/processing-lifecycle`,children:`Processing lifecycle`}),` · `,_jsx(_components.a,{href:`/api-reference/errors`,children:`Errors`})]})]})}function MDXContent(props={}){const{wrapper:MDXLayout}={..._provideComponents(),...props.components};return MDXLayout?_jsx(MDXLayout,{...props,children:_jsx(_createMdxContent,{...props})}):_createMdxContent(props)}return{default:MDXContent}","frontmatter":{},"scope":{"config":{},"pageMetadata":{"title":"Start verification","openapi":"openapi/amlok-v1.json POST /v1/verifications","playground":"simple","description":"Start a KYC or KYB session.\n\nRequired scope: `identity:verify`. Return hosted_url when applicable; poll verification ID for result. Once account cancellation is submitted, processing and usage deductions stop immediately. Reject new operational commands with 409 invalid_state; pending work is cancelled without another debit. Read-only reporting remains available until workspace deletion. This is a stage of an authorized Insights or Signal workflow. processing_context is required; unrelated, completed, unpaid, cancelled or unentitled contexts return 409 invalid_state. It creates no separate AMLOK charge. The orchestrator deduplicates equivalent stage work within the parent. Person KYC within a business assessment requires processing_context.subject_association_id. Its person_id must match the verification subject; its business_id must match the parent subject. Store the association ID and validated record version on the verification for audit. Pending, rejected, revoked, mismatched or cross-workspace associations cannot authorize a stage. Revocation stops unfinished related-person work. Do not create a second product merely to verify its owner. Accepted commands have a durable request receipt. Full response replay lasts 24 hours; afterward the same key and target return 409 idempotency_result_expired without re-execution. Different payloads return 409 idempotency_conflict. Use GET /v1/request-receipts/lookup to find the original resource. The fingerprint includes the resolved target path and intended payload; a key used on another target is rejected rather than replayed onto it. Pre-execution validation or insufficient-credit rejection creates no accepted receipt.","href":"/api-reference/endpoints/identity/start-verification"}}},"mdxSourceWithNoJs":null},"mdxExtracts":{"tableOfContents":[],"codeExamples":{}},"jsLinks":[],"openApiReferenceData":{"operation":{"operationId":"EP142","summary":"Start verification","description":"Start a KYC or KYB session.\n\nRequired scope: `identity:verify`. Return hosted_url when applicable; poll verification ID for result. Once account cancellation is submitted, processing and usage deductions stop immediately. Reject new operational commands with 409 invalid_state; pending work is cancelled without another debit. Read-only reporting remains available until workspace deletion. This is a stage of an authorized Insights or Signal workflow. processing_context is required; unrelated, completed, unpaid, cancelled or unentitled contexts return 409 invalid_state. It creates no separate AMLOK charge. The orchestrator deduplicates equivalent stage work within the parent. Person KYC within a business assessment requires processing_context.subject_association_id. Its person_id must match the verification subject; its business_id must match the parent subject. Store the association ID and validated record version on the verification for audit. Pending, rejected, revoked, mismatched or cross-workspace associations cannot authorize a stage. Revocation stops unfinished related-person work. Do not create a second product merely to verify its owner. Accepted commands have a durable request receipt. Full response replay lasts 24 hours; afterward the same key and target return 409 idempotency_result_expired without re-execution. Different payloads return 409 idempotency_conflict. Use GET /v1/request-receipts/lookup to find the original resource. The fingerprint includes the resolved target path and intended payload; a key used on another target is rejected rather than replayed onto it. Pre-execution validation or insufficient-credit rejection creates no accepted receipt.","tags":["Identity"],"parameters":["4a2f6fec-afac-4af2-9ef0-e16f52ded2ab","75f43a6e-2653-41e5-b3e0-4a366ecea25d"],"security":["af9dc251-6c56-48c3-8b3a-c3cf8a9f7aaa"],"x-required-scopes":["identity:verify"],"x-codeSamples":[{"lang":"Shell","label":"cURL","source":"curl --request POST --fail-with-body --max-time 30 \\\n \"${AMLOK_API_BASE_URL}/v1/verifications\" \\\n --header \"Authorization: Bearer ${AMLOK_API_KEY}\" \\\n --header \"Accept: application/json\" \\\n --header 'Idempotency-Key: idem_example_1001' \\\n --header 'Content-Type: application/json' \\\n --data '{\n \"subject_id\": \"biz_example\",\n \"verification_type\": \"kyb\",\n \"workflow_version\": \"kyb-ca-v1\",\n \"return_url\": \"https://client.example.com/verified\",\n \"processing_context\": {\n \"product\": \"insights\",\n \"workflow_run_id\": \"wfr_example\"\n }\n}'"},{"lang":"Python","source":"import os\nimport requests\n\nbase_url = os.environ[\"AMLOK_API_BASE_URL\"].rstrip(\"/\")\nheaders = {'Accept': 'application/json',\n 'Idempotency-Key': 'idem_example_1001',\n 'Content-Type': 'application/json'}\nheaders[\"Authorization\"] = \"Bearer \" + os.environ[\"AMLOK_API_KEY\"]\n\nresponse = requests.request(\n \"POST\", base_url + \"/v1/verifications\",\n headers=headers, timeout=30, allow_redirects=False,\n json={'subject_id': 'biz_example',\n 'verification_type': 'kyb',\n 'workflow_version': 'kyb-ca-v1',\n 'return_url': 'https://client.example.com/verified',\n 'processing_context': {'product': 'insights',\n 'workflow_run_id': 'wfr_example'}},\n)\nresponse.raise_for_status()\nprint(response.json())"},{"lang":"JavaScript","label":"Node.js","source":"\nconst baseUrl = process.env.AMLOK_API_BASE_URL;\nconst apiKey = process.env.AMLOK_API_KEY;\nif (!baseUrl || !apiKey) throw new Error(\"Configure AMLOK_API_BASE_URL and AMLOK_API_KEY\");\nconst headers = {\n \"Accept\": \"application/json\",\n \"Idempotency-Key\": \"idem_example_1001\",\n \"Content-Type\": \"application/json\"\n};\nheaders.Authorization = `Bearer ${apiKey}`;\nconst response = await fetch(baseUrl.replace(/\\/$/, \"\") + \"/v1/verifications\", {\n method: \"POST\", headers,\n redirect: \"error\", signal: AbortSignal.timeout(30000),\n body: JSON.stringify({\n \"subject_id\": \"biz_example\",\n \"verification_type\": \"kyb\",\n \"workflow_version\": \"kyb-ca-v1\",\n \"return_url\": \"https://client.example.com/verified\",\n \"processing_context\": {\n \"product\": \"insights\",\n \"workflow_run_id\": \"wfr_example\"\n }\n}),\n});\nif (!response.ok) throw new Error(`AMLOK returned HTTP ${response.status}`);\nconsole.log(await response.json());"}],"responses":{"201":"e1eac2c2-f166-48cc-897d-5f614328704a","400":"e22a0560-d017-4d69-b51a-e62a67519643","401":"2b1e01fa-f93c-4aad-9811-a47d54f3154b","402":"02af582f-23dd-48a0-8383-b415b43851e5","403":"4adb8e4d-bcdf-443b-923e-d153b71b045c","404":"400d67c5-b28b-4d9a-83af-ebe986240412","409":"3291d8eb-8777-4056-9cbd-e734119dcb39","410":"b12ece65-a07f-4992-9d46-20ae95390b5e","422":"91acb996-a015-4341-b8de-3e43746c0898","429":"4022a730-bc27-4f02-8479-581d5923630e","500":"f84881c2-9811-4cd4-958d-ddae054f9970","502":"cde1ef9d-3068-4e9b-a81e-8fc8c4408f9f","503":"88f31524-fabd-4c5c-82c7-5d3b6ae32879"},"requestBody":"9a51192d-47ca-4a6a-99a6-49edbc27488e","method":"post","type":"path","servers":["8e232e60-420d-4e79-8580-d7a54b9cdc5f"],"path":"/v1/verifications","baseUrlOptions":["https://api.example.com"],"title":"Start verification","codeSamples":[{"label":"cURL","lang":"Shell","source":"curl --request POST --fail-with-body --max-time 30 \\\n \"${AMLOK_API_BASE_URL}/v1/verifications\" \\\n --header \"Authorization: Bearer ${AMLOK_API_KEY}\" \\\n --header \"Accept: application/json\" \\\n --header 'Idempotency-Key: idem_example_1001' \\\n --header 'Content-Type: application/json' \\\n --data '{\n \"subject_id\": \"biz_example\",\n \"verification_type\": \"kyb\",\n \"workflow_version\": \"kyb-ca-v1\",\n \"return_url\": \"https://client.example.com/verified\",\n \"processing_context\": {\n \"product\": \"insights\",\n \"workflow_run_id\": \"wfr_example\"\n }\n}'"},{"lang":"Python","source":"import os\nimport requests\n\nbase_url = os.environ[\"AMLOK_API_BASE_URL\"].rstrip(\"/\")\nheaders = {'Accept': 'application/json',\n 'Idempotency-Key': 'idem_example_1001',\n 'Content-Type': 'application/json'}\nheaders[\"Authorization\"] = \"Bearer \" + os.environ[\"AMLOK_API_KEY\"]\n\nresponse = requests.request(\n \"POST\", base_url + \"/v1/verifications\",\n headers=headers, timeout=30, allow_redirects=False,\n json={'subject_id': 'biz_example',\n 'verification_type': 'kyb',\n 'workflow_version': 'kyb-ca-v1',\n 'return_url': 'https://client.example.com/verified',\n 'processing_context': {'product': 'insights',\n 'workflow_run_id': 'wfr_example'}},\n)\nresponse.raise_for_status()\nprint(response.json())"},{"label":"Node.js","lang":"JavaScript","source":"\nconst baseUrl = process.env.AMLOK_API_BASE_URL;\nconst apiKey = process.env.AMLOK_API_KEY;\nif (!baseUrl || !apiKey) throw new Error(\"Configure AMLOK_API_BASE_URL and AMLOK_API_KEY\");\nconst headers = {\n \"Accept\": \"application/json\",\n \"Idempotency-Key\": \"idem_example_1001\",\n \"Content-Type\": \"application/json\"\n};\nheaders.Authorization = `Bearer ${apiKey}`;\nconst response = await fetch(baseUrl.replace(/\\/$/, \"\") + \"/v1/verifications\", {\n method: \"POST\", headers,\n redirect: \"error\", signal: AbortSignal.timeout(30000),\n body: JSON.stringify({\n \"subject_id\": \"biz_example\",\n \"verification_type\": \"kyb\",\n \"workflow_version\": \"kyb-ca-v1\",\n \"return_url\": \"https://client.example.com/verified\",\n \"processing_context\": {\n \"product\": \"insights\",\n \"workflow_run_id\": \"wfr_example\"\n }\n}),\n});\nif (!response.ok) throw new Error(`AMLOK returned HTTP ${response.status}`);\nconsole.log(await response.json());"}],"requestExampleLanguages":["bash","python","javascript"],"requiredOnlyExamples":false,"requestExampleType":"codeSamples","responseExampleType":"generated"},"dependencies":{"parameters":{"4a2f6fec-afac-4af2-9ef0-e16f52ded2ab":{"name":"X-Request-ID","in":"header","required":false,"description":"Optional caller correlation ID; the response includes AMLOK request_id.","schema":{"type":"string","isRequired":false,"description":"Optional caller correlation ID; the response includes AMLOK request_id.","uniqueKey":"","typeLabel":"string"},"example":"client-request-example"},"75f43a6e-2653-41e5-b3e0-4a366ecea25d":{"name":"Idempotency-Key","in":"header","required":true,"description":"Reuse for 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/v1/connections/{id}","playground":"simple","href":"/api-reference/endpoints/platform/retrieve-connection"},{"title":"List consents","openapi":"openapi/amlok-v1.json GET /v1/consents","playground":"simple","href":"/api-reference/endpoints/platform/list-consents"},{"title":"Retrieve consent","openapi":"openapi/amlok-v1.json GET /v1/consents/{id}","playground":"simple","href":"/api-reference/endpoints/platform/retrieve-consent"},{"title":"List sync jobs","openapi":"openapi/amlok-v1.json GET /v1/sync-jobs","playground":"simple","href":"/api-reference/endpoints/platform/list-sync-jobs"},{"title":"Retrieve sync job","openapi":"openapi/amlok-v1.json GET /v1/sync-jobs/{id}","playground":"simple","href":"/api-reference/endpoints/platform/retrieve-sync-job"},{"title":"List reconciliation links","openapi":"openapi/amlok-v1.json GET /v1/reconciliation-links","playground":"simple","href":"/api-reference/endpoints/platform/list-reconciliation-links"},{"title":"Retrieve reconciliation link","openapi":"openapi/amlok-v1.json GET /v1/reconciliation-links/{id}","playground":"simple","href":"/api-reference/endpoints/platform/retrieve-reconciliation-link"},{"title":"Create consent","openapi":"openapi/amlok-v1.json POST /v1/consents","playground":"simple","href":"/api-reference/endpoints/platform/create-consent"},{"title":"Revoke consent","openapi":"openapi/amlok-v1.json POST /v1/consents/{id}/revoke","playground":"simple","href":"/api-reference/endpoints/platform/revoke-consent"},{"title":"Create connection","openapi":"openapi/amlok-v1.json POST /v1/connections","playground":"simple","href":"/api-reference/endpoints/platform/create-connection"},{"title":"Start connection sync","openapi":"openapi/amlok-v1.json POST /v1/connections/{id}/sync","playground":"simple","href":"/api-reference/endpoints/platform/start-connection-sync"},{"title":"Disconnect connection","openapi":"openapi/amlok-v1.json POST /v1/connections/{id}/disconnect","playground":"simple","href":"/api-reference/endpoints/platform/disconnect-connection"},{"title":"List providers","openapi":"openapi/amlok-v1.json GET /v1/providers","playground":"simple","href":"/api-reference/endpoints/platform/list-providers"},{"title":"Read change feed","openapi":"openapi/amlok-v1.json GET /v1/changes","playground":"simple","href":"/api-reference/endpoints/platform/read-change-feed"},{"title":"Create synchronization checkpoint","openapi":"openapi/amlok-v1.json POST /v1/sync-checkpoints","playground":"simple","href":"/api-reference/endpoints/platform/create-synchronization-checkpoint"},{"title":"Renew connection authorization","openapi":"openapi/amlok-v1.json POST /v1/connections/{id}/authorization","playground":"simple","href":"/api-reference/endpoints/platform/renew-connection-authorization"},{"title":"Look up request receipt","openapi":"openapi/amlok-v1.json GET /v1/request-receipts/lookup","playground":"simple","href":"/api-reference/endpoints/platform/look-up-request-receipt"},{"title":"Retrieve environment configuration","openapi":"openapi/amlok-v1.json GET /v1/configuration","playground":"simple","href":"/api-reference/endpoints/platform/retrieve-environment-configuration"},{"title":"List sandbox scenarios","openapi":"openapi/amlok-v1.json GET /v1/sandbox/scenarios","playground":"simple","href":"/api-reference/endpoints/platform/list-sandbox-scenarios"}]},{"group":"Identity","icon":"fingerprint","expanded":false,"pages":[{"title":"List businesses","openapi":"openapi/amlok-v1.json GET /v1/businesses","playground":"simple","href":"/api-reference/endpoints/identity/list-businesses"},{"title":"Retrieve business","openapi":"openapi/amlok-v1.json GET /v1/businesses/{id}","playground":"simple","href":"/api-reference/endpoints/identity/retrieve-business"},{"title":"List people","openapi":"openapi/amlok-v1.json GET /v1/people","playground":"simple","href":"/api-reference/endpoints/identity/list-people"},{"title":"Retrieve person","openapi":"openapi/amlok-v1.json GET /v1/people/{id}","playground":"simple","href":"/api-reference/endpoints/identity/retrieve-person"},{"title":"List relationships","openapi":"openapi/amlok-v1.json GET /v1/relationships","playground":"simple","href":"/api-reference/endpoints/identity/list-relationships"},{"title":"Retrieve relationship","openapi":"openapi/amlok-v1.json GET /v1/relationships/{id}","playground":"simple","href":"/api-reference/endpoints/identity/retrieve-relationship"},{"title":"List verifications","openapi":"openapi/amlok-v1.json GET /v1/verifications","playground":"simple","href":"/api-reference/endpoints/identity/list-verifications"},{"title":"Retrieve verification","openapi":"openapi/amlok-v1.json GET /v1/verifications/{id}","playground":"simple","href":"/api-reference/endpoints/identity/retrieve-verification"},{"title":"List verification checks","openapi":"openapi/amlok-v1.json GET /v1/verification-checks","playground":"simple","href":"/api-reference/endpoints/identity/list-verification-checks"},{"title":"Retrieve verification check","openapi":"openapi/amlok-v1.json GET /v1/verification-checks/{id}","playground":"simple","href":"/api-reference/endpoints/identity/retrieve-verification-check"},{"title":"List screening matches","openapi":"openapi/amlok-v1.json GET /v1/screening-matches","playground":"simple","href":"/api-reference/endpoints/identity/list-screening-matches"},{"title":"Retrieve screening match","openapi":"openapi/amlok-v1.json GET /v1/screening-matches/{id}","playground":"simple","href":"/api-reference/endpoints/identity/retrieve-screening-match"},{"title":"List documents","openapi":"openapi/amlok-v1.json GET /v1/documents","playground":"simple","href":"/api-reference/endpoints/identity/list-documents"},{"title":"Retrieve document","openapi":"openapi/amlok-v1.json GET /v1/documents/{id}","playground":"simple","href":"/api-reference/endpoints/identity/retrieve-document"},{"title":"Create business","openapi":"openapi/amlok-v1.json POST /v1/businesses","playground":"simple","href":"/api-reference/endpoints/identity/create-business"},{"title":"Create person","openapi":"openapi/amlok-v1.json POST /v1/people","playground":"simple","description":"Create an authorized client-asserted person profile.\n\nRequired scope: `identity:write`. Restricted fields require identity scope and documented purpose. Once account cancellation is submitted, processing and usage deductions stop immediately. Reject new operational commands with 409 invalid_state; pending work is cancelled without another debit. Read-only reporting remains available until workspace deletion. Accepted commands have a durable request receipt. Full response replay lasts 24 hours; afterward the same key and target return 409 idempotency_result_expired without re-execution. Different payloads return 409 idempotency_conflict. Use GET /v1/request-receipts/lookup to find the original resource. The fingerprint includes the resolved target path and intended payload; a key used on another target is rejected rather than replayed onto it. Pre-execution validation or insufficient-credit rejection creates no accepted receipt.","href":"/api-reference/endpoints/identity/create-person"},{"title":"Start verification","openapi":"openapi/amlok-v1.json POST /v1/verifications","playground":"simple","href":"/api-reference/endpoints/identity/start-verification"},{"title":"Upload document","openapi":"openapi/amlok-v1.json POST /v1/documents","playground":"simple","description":"Upload permitted evidence.\n\nRequired scope: `documents:write`. Validate file content; poll document extraction state. Once account cancellation is submitted, processing and usage deductions stop immediately. Reject new operational commands with 409 invalid_state; pending work is cancelled without another debit. Read-only reporting remains available until workspace deletion. Accepted commands have a durable request receipt. Full response replay lasts 24 hours; afterward the same key and target return 409 idempotency_result_expired without re-execution. Different payloads return 409 idempotency_conflict. Use GET /v1/request-receipts/lookup to find the original resource. The fingerprint includes the resolved target path and intended payload; a key used on another target is rejected rather than replayed onto it. Pre-execution validation or insufficient-credit rejection creates no accepted receipt.","href":"/api-reference/endpoints/identity/upload-document"},{"title":"Create document download link","openapi":"openapi/amlok-v1.json POST /v1/documents/{id}/download","playground":"simple","href":"/api-reference/endpoints/identity/create-document-download-link"},{"title":"Create subject association","openapi":"openapi/amlok-v1.json POST /v1/subject-associations","playground":"simple","href":"/api-reference/endpoints/identity/create-subject-association"},{"title":"List subject associations","openapi":"openapi/amlok-v1.json GET /v1/subject-associations","playground":"simple","href":"/api-reference/endpoints/identity/list-subject-associations"},{"title":"Retrieve subject association","openapi":"openapi/amlok-v1.json GET /v1/subject-associations/{id}","playground":"simple","href":"/api-reference/endpoints/identity/retrieve-subject-association"}]},{"group":"Banking","icon":"landmark","expanded":false,"pages":[{"title":"List bank accounts","openapi":"openapi/amlok-v1.json GET /v1/bank-accounts","playground":"simple","href":"/api-reference/endpoints/banking/list-bank-accounts"},{"title":"Retrieve bank account","openapi":"openapi/amlok-v1.json GET /v1/bank-accounts/{id}","playground":"simple","href":"/api-reference/endpoints/banking/retrieve-bank-account"},{"title":"List account balances","openapi":"openapi/amlok-v1.json GET /v1/account-balances","playground":"simple","href":"/api-reference/endpoints/banking/list-account-balances"},{"title":"Retrieve account balance","openapi":"openapi/amlok-v1.json GET /v1/account-balances/{id}","playground":"simple","href":"/api-reference/endpoints/banking/retrieve-account-balance"},{"title":"List bank transactions","openapi":"openapi/amlok-v1.json GET /v1/bank-transactions","playground":"simple","href":"/api-reference/endpoints/banking/list-bank-transactions"},{"title":"Retrieve bank transaction","openapi":"openapi/amlok-v1.json GET /v1/bank-transactions/{id}","playground":"simple","href":"/api-reference/endpoints/banking/retrieve-bank-transaction"},{"title":"List recurring streams","openapi":"openapi/amlok-v1.json GET /v1/recurring-streams","playground":"simple","href":"/api-reference/endpoints/banking/list-recurring-streams"},{"title":"Retrieve recurring stream","openapi":"openapi/amlok-v1.json GET /v1/recurring-streams/{id}","playground":"simple","href":"/api-reference/endpoints/banking/retrieve-recurring-stream"},{"title":"List income observations","openapi":"openapi/amlok-v1.json GET /v1/income-observations","playground":"simple","href":"/api-reference/endpoints/banking/list-income-observations"},{"title":"Retrieve income observation","openapi":"openapi/amlok-v1.json GET /v1/income-observations/{id}","playground":"simple","href":"/api-reference/endpoints/banking/retrieve-income-observation"}]},{"group":"Payments","icon":"credit-card","expanded":false,"pages":[{"title":"List merchant accounts","openapi":"openapi/amlok-v1.json GET /v1/merchant-accounts","playground":"simple","href":"/api-reference/endpoints/payments/list-merchant-accounts"},{"title":"Retrieve merchant account","openapi":"openapi/amlok-v1.json GET /v1/merchant-accounts/{id}","playground":"simple","href":"/api-reference/endpoints/payments/retrieve-merchant-account"},{"title":"List payments","openapi":"openapi/amlok-v1.json GET /v1/payments","playground":"simple","href":"/api-reference/endpoints/payments/list-payments"},{"title":"Retrieve payment","openapi":"openapi/amlok-v1.json GET /v1/payments/{id}","playground":"simple","href":"/api-reference/endpoints/payments/retrieve-payment"},{"title":"List processor transactions","openapi":"openapi/amlok-v1.json GET /v1/processor-transactions","playground":"simple","href":"/api-reference/endpoints/payments/list-processor-transactions"},{"title":"Retrieve processor transaction","openapi":"openapi/amlok-v1.json GET /v1/processor-transactions/{id}","playground":"simple","href":"/api-reference/endpoints/payments/retrieve-processor-transaction"},{"title":"List payouts","openapi":"openapi/amlok-v1.json GET /v1/payouts","playground":"simple","href":"/api-reference/endpoints/payments/list-payouts"},{"title":"Retrieve payout","openapi":"openapi/amlok-v1.json GET /v1/payouts/{id}","playground":"simple","href":"/api-reference/endpoints/payments/retrieve-payout"},{"title":"List refunds","openapi":"openapi/amlok-v1.json GET /v1/refunds","playground":"simple","href":"/api-reference/endpoints/payments/list-refunds"},{"title":"Retrieve refund","openapi":"openapi/amlok-v1.json GET /v1/refunds/{id}","playground":"simple","href":"/api-reference/endpoints/payments/retrieve-refund"},{"title":"List disputes","openapi":"openapi/amlok-v1.json GET /v1/disputes","playground":"simple","href":"/api-reference/endpoints/payments/list-disputes"},{"title":"Retrieve dispute","openapi":"openapi/amlok-v1.json GET /v1/disputes/{id}","playground":"simple","href":"/api-reference/endpoints/payments/retrieve-dispute"}]},{"group":"Commerce","icon":"shopping-cart","expanded":false,"pages":[{"title":"List counterparties","openapi":"openapi/amlok-v1.json GET /v1/counterparties","playground":"simple","href":"/api-reference/endpoints/commerce/list-counterparties"},{"title":"Retrieve counterparty","openapi":"openapi/amlok-v1.json GET /v1/counterparties/{id}","playground":"simple","href":"/api-reference/endpoints/commerce/retrieve-counterparty"},{"title":"List orders","openapi":"openapi/amlok-v1.json GET /v1/orders","playground":"simple","href":"/api-reference/endpoints/commerce/list-orders"},{"title":"Retrieve order","openapi":"openapi/amlok-v1.json GET /v1/orders/{id}","playground":"simple","href":"/api-reference/endpoints/commerce/retrieve-order"},{"title":"List order lines","openapi":"openapi/amlok-v1.json GET /v1/order-lines","playground":"simple","href":"/api-reference/endpoints/commerce/list-order-lines"},{"title":"Retrieve order line","openapi":"openapi/amlok-v1.json GET /v1/order-lines/{id}","playground":"simple","href":"/api-reference/endpoints/commerce/retrieve-order-line"},{"title":"List subscriptions","openapi":"openapi/amlok-v1.json GET /v1/subscriptions","playground":"simple","href":"/api-reference/endpoints/commerce/list-subscriptions"},{"title":"Retrieve subscription","openapi":"openapi/amlok-v1.json GET /v1/subscriptions/{id}","playground":"simple","href":"/api-reference/endpoints/commerce/retrieve-subscription"}]},{"group":"Accounting","icon":"calculator","expanded":false,"pages":[{"title":"List ledger accounts","openapi":"openapi/amlok-v1.json GET /v1/ledger-accounts","playground":"simple","href":"/api-reference/endpoints/accounting/list-ledger-accounts"},{"title":"Retrieve ledger account","openapi":"openapi/amlok-v1.json GET /v1/ledger-accounts/{id}","playground":"simple","href":"/api-reference/endpoints/accounting/retrieve-ledger-account"},{"title":"List journals","openapi":"openapi/amlok-v1.json GET /v1/journals","playground":"simple","href":"/api-reference/endpoints/accounting/list-journals"},{"title":"Retrieve journal","openapi":"openapi/amlok-v1.json GET /v1/journals/{id}","playground":"simple","href":"/api-reference/endpoints/accounting/retrieve-journal"},{"title":"List journal lines","openapi":"openapi/amlok-v1.json GET /v1/journal-lines","playground":"simple","href":"/api-reference/endpoints/accounting/list-journal-lines"},{"title":"Retrieve journal line","openapi":"openapi/amlok-v1.json GET /v1/journal-lines/{id}","playground":"simple","href":"/api-reference/endpoints/accounting/retrieve-journal-line"},{"title":"List invoices","openapi":"openapi/amlok-v1.json GET /v1/invoices","playground":"simple","href":"/api-reference/endpoints/accounting/list-invoices"},{"title":"Retrieve invoice","openapi":"openapi/amlok-v1.json GET /v1/invoices/{id}","playground":"simple","href":"/api-reference/endpoints/accounting/retrieve-invoice"},{"title":"List bills","openapi":"openapi/amlok-v1.json GET /v1/bills","playground":"simple","href":"/api-reference/endpoints/accounting/list-bills"},{"title":"Retrieve bill","openapi":"openapi/amlok-v1.json GET /v1/bills/{id}","playground":"simple","href":"/api-reference/endpoints/accounting/retrieve-bill"},{"title":"List credit notes","openapi":"openapi/amlok-v1.json GET /v1/credit-notes","playground":"simple","href":"/api-reference/endpoints/accounting/list-credit-notes"},{"title":"Retrieve credit note","openapi":"openapi/amlok-v1.json GET /v1/credit-notes/{id}","playground":"simple","href":"/api-reference/endpoints/accounting/retrieve-credit-note"},{"title":"List accounting payments","openapi":"openapi/amlok-v1.json GET /v1/accounting-payments","playground":"simple","href":"/api-reference/endpoints/accounting/list-accounting-payments"},{"title":"Retrieve accounting payment","openapi":"openapi/amlok-v1.json GET /v1/accounting-payments/{id}","playground":"simple","href":"/api-reference/endpoints/accounting/retrieve-accounting-payment"},{"title":"List financial statements","openapi":"openapi/amlok-v1.json GET /v1/financial-statements","playground":"simple","href":"/api-reference/endpoints/accounting/list-financial-statements"},{"title":"Retrieve financial statement","openapi":"openapi/amlok-v1.json GET /v1/financial-statements/{id}","playground":"simple","href":"/api-reference/endpoints/accounting/retrieve-financial-statement"},{"title":"List statement lines","openapi":"openapi/amlok-v1.json GET /v1/statement-lines","playground":"simple","href":"/api-reference/endpoints/accounting/list-statement-lines"},{"title":"Retrieve statement line","openapi":"openapi/amlok-v1.json GET /v1/statement-lines/{id}","playground":"simple","href":"/api-reference/endpoints/accounting/retrieve-statement-line"},{"title":"List tax obligations","openapi":"openapi/amlok-v1.json GET /v1/tax-obligations","playground":"simple","href":"/api-reference/endpoints/accounting/list-tax-obligations"},{"title":"Retrieve tax obligation","openapi":"openapi/amlok-v1.json GET /v1/tax-obligations/{id}","playground":"simple","href":"/api-reference/endpoints/accounting/retrieve-tax-obligation"}]},{"group":"Inventory","icon":"boxes","expanded":false,"pages":[{"title":"List products","openapi":"openapi/amlok-v1.json GET /v1/products","playground":"simple","href":"/api-reference/endpoints/inventory/list-products"},{"title":"Retrieve product","openapi":"openapi/amlok-v1.json GET /v1/products/{id}","playground":"simple","href":"/api-reference/endpoints/inventory/retrieve-product"},{"title":"List locations","openapi":"openapi/amlok-v1.json GET /v1/locations","playground":"simple","href":"/api-reference/endpoints/inventory/list-locations"},{"title":"Retrieve location","openapi":"openapi/amlok-v1.json GET /v1/locations/{id}","playground":"simple","href":"/api-reference/endpoints/inventory/retrieve-location"},{"title":"List inventory balances","openapi":"openapi/amlok-v1.json GET /v1/inventory-balances","playground":"simple","href":"/api-reference/endpoints/inventory/list-inventory-balances"},{"title":"Retrieve inventory balance","openapi":"openapi/amlok-v1.json GET /v1/inventory-balances/{id}","playground":"simple","href":"/api-reference/endpoints/inventory/retrieve-inventory-balance"},{"title":"List inventory movements","openapi":"openapi/amlok-v1.json GET /v1/inventory-movements","playground":"simple","href":"/api-reference/endpoints/inventory/list-inventory-movements"},{"title":"Retrieve inventory movement","openapi":"openapi/amlok-v1.json GET /v1/inventory-movements/{id}","playground":"simple","href":"/api-reference/endpoints/inventory/retrieve-inventory-movement"},{"title":"List purchase orders","openapi":"openapi/amlok-v1.json GET /v1/purchase-orders","playground":"simple","href":"/api-reference/endpoints/inventory/list-purchase-orders"},{"title":"Retrieve purchase order","openapi":"openapi/amlok-v1.json GET /v1/purchase-orders/{id}","playground":"simple","href":"/api-reference/endpoints/inventory/retrieve-purchase-order"},{"title":"List shipments","openapi":"openapi/amlok-v1.json GET /v1/shipments","playground":"simple","href":"/api-reference/endpoints/inventory/list-shipments"},{"title":"Retrieve shipment","openapi":"openapi/amlok-v1.json GET /v1/shipments/{id}","playground":"simple","href":"/api-reference/endpoints/inventory/retrieve-shipment"},{"title":"List production orders","openapi":"openapi/amlok-v1.json GET /v1/production-orders","playground":"simple","href":"/api-reference/endpoints/inventory/list-production-orders"},{"title":"Retrieve production order","openapi":"openapi/amlok-v1.json GET /v1/production-orders/{id}","playground":"simple","href":"/api-reference/endpoints/inventory/retrieve-production-order"},{"title":"List projects","openapi":"openapi/amlok-v1.json GET /v1/projects","playground":"simple","href":"/api-reference/endpoints/inventory/list-projects"},{"title":"Retrieve project","openapi":"openapi/amlok-v1.json GET /v1/projects/{id}","playground":"simple","href":"/api-reference/endpoints/inventory/retrieve-project"}]},{"group":"Lending","icon":"hand-coins","expanded":false,"pages":[{"title":"List applications","openapi":"openapi/amlok-v1.json GET /v1/applications","playground":"simple","href":"/api-reference/endpoints/lending/list-applications"},{"title":"Retrieve application","openapi":"openapi/amlok-v1.json GET /v1/applications/{id}","playground":"simple","href":"/api-reference/endpoints/lending/retrieve-application"},{"title":"List credit facilities","openapi":"openapi/amlok-v1.json GET /v1/credit-facilities","playground":"simple","href":"/api-reference/endpoints/lending/list-credit-facilities"},{"title":"Retrieve credit facility","openapi":"openapi/amlok-v1.json GET /v1/credit-facilities/{id}","playground":"simple","href":"/api-reference/endpoints/lending/retrieve-credit-facility"},{"title":"List loans","openapi":"openapi/amlok-v1.json GET /v1/loans","playground":"simple","href":"/api-reference/endpoints/lending/list-loans"},{"title":"Retrieve loan","openapi":"openapi/amlok-v1.json GET /v1/loans/{id}","playground":"simple","href":"/api-reference/endpoints/lending/retrieve-loan"},{"title":"List installments","openapi":"openapi/amlok-v1.json GET /v1/installments","playground":"simple","href":"/api-reference/endpoints/lending/list-installments"},{"title":"Retrieve 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