Dinari KYC API
**KYC (Know Your Customer) is a process of verifying the identity of customer `Entities`.**KYC is required for all customer `Entities` that transact on Dinari's platform.Dinari provides a managed KYC process for its Partners, which provides a convenient KYC flow URL to present to the end customer.For Dinari Partners that supply their own KYC data, the API provides a way to record a customer's KYC information using the Partner's KYC data. This requires an existing KYC agreement between Dinari and the Partner.
Dinari KYC API is one of 10 APIs that Dinari publishes on the APIs.io network, described by a machine-readable OpenAPI specification and an AsyncAPI event-driven specification.
Tagged areas include KYC. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, an API reference, a getting-started guide, and an AsyncAPI specification.
This API exposes 5 operations across 3 paths, and defines 33 schemas. It is described by OpenAPI 3.1.0, at version v20260709-097f56a.
Requests are made against a single base URL, https://api-enterprise.sbt.dinari.com.
Metadata
The identity and technical contract details declared by the specification.
Authentication & Security 2
Dinari KYC API declares
2 security schemes
for authenticating requests.
An API key is passed in the header as X-API-Key-Id (ApiKeyId).
An API key is passed in the header as X-API-Secret-Key (ApiSecretKey).
ApiKeyId— The API key ID provided on the [Partners Dashboard](https://partners.dinari.com).ApiSecretKey— API Secret Key that is only shown once at API Key creation.
Paths & Operations 5
Across 3 paths, the API surfaces 5 operations — 2 GET, 3 POST. Each is listed below with its method, path, parameters, and response codes.
KYC (Know Your Customer) is a process of verifying the identity of customer Entities. KYC is required for all customer Entities that transact on Dinari's platform. Dinari provides…
Schemas 33
The contract defines 33 schemas that model the data the API accepts and returns. The most detailed are UsKycIdentityDataV1 (14 properties), BaselineKycCheckDataV0 (13 properties), UsKycCheckDataV1 (11 properties), UsEntityAmlCheckInfoV1 (7 properties). Each schema is shown below with its type and property counts.
Specification
The full machine-readable OpenAPI contract behind this narrative.
Source
More from Dinari 9
Other APIs Dinari publishes across the network.
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