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Toqio

Toqio Compliance API

The Compliance API from Toqio — 7 operation(s) for compliance.

Documentation Provider Profile APIs.io OpenAPI GitHub

Toqio Compliance API is one of 49 APIs that Toqio publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include Compliance. The published artifact set on APIs.io includes an OpenAPI specification.

This API exposes 8 operations across 7 paths, and defines 11 schemas. It is described by OpenAPI 3.2.0, at version v1.0.0.

Requests are made against 2 base URLs: https://api.sandbox.toq.io/iam/api, https://api.toq.io/iam/api.

8 operations 7 paths 11 schemas 1 DELETE1 GET6 PUT

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.2.0
API Version
v1.0.0
Base URL
https://api.toq.io/wallet/api
Authentication
OAuth 2.0
Resource Areas
1

Authentication & Security 1

Toqio Compliance API declares 1 security scheme for authenticating requests. It supports OAuth 2.0 (clientCredentials) using the clientCredentials flow.

Paths & Operations 8

Across 7 paths, the API surfaces 8 operations — 1 DELETE, 1 GET, 6 PUT. Each is listed below with its method, path, parameters, and response codes.

Compliance 8
DELETE
/iam/api/customers/{customerId}/merchant/{clientId}/provider/{complianceProvider}/document/{documentKey}
Deletes a merchants KYB document
deleteKybDocumentByKey 5 params → 200401403404
GET
/iam/api/customers/{customerId}/merchant/{clientId}/provider/{complianceProvider}/complianceStatuses
Get compliance statuses for a company
getComplianceBlocksStatusesPerProvider 3 params → 200401403404
PUT
/iam/api/customers/{customerId}/merchant/{clientId}/provider/{complianceProvider}/complianceStatuses
Update compliance statuses for a company
updateComplianceBlocksStatusesPerProvider 4 params → 200401403404
PUT
/iam/api/customers/{customerId}/merchant/{clientId}/provider/{complianceProvider}/updateComplianceStatus
Updates the compliance status of a client
updateClientComplianceStatus 4 params → 200401403404
PUT
/iam/api/customers/{customerId}/merchant/{clientId}/kybDocuments/status
Update company kyb document status
updateCompanyKybDocumentsStatus 3 params → 200401403404
PUT
/iam/api/customers/{customerId}/merchant/${clientId}/shareholders/${shareholderId}/documents/status
Update shareholder document status
updateShareholderDocumentStatus 4 params → 200401403404
PUT
/iam/api/customers/{customerId}/merchant/{clientId}/user/{userId}/provider/{complianceProvider}/updateComplianceStatus
Updates the compliance status of a user or shareholder
updateUserComplianceStatus 5 params → 200401403404
PUT
/iam/api/customers/{customerId}/merchant/{clientId}/users/{userId}/provider/{complianceProvider}/documents/status
Update user document status
updateUserDocumentStatus 5 params → 200401403404

Schemas 11

The contract defines 11 schemas that model the data the API accepts and returns. The most detailed are ComplianceResponseDTO (7 properties), UpdateShareholderDocumentDTO (5 properties), ComplianceStatusDTO (5 properties), ComplianceStatusUpdateDTO (5 properties). Each schema is shown below with its type and property counts.

ComplianceResponseDTO
object
7 properties
DirectorDTO
object
2 properties
UpdateComplianceDTO
object
5 properties
UpdateShareholderDocumentDTO
object
5 properties
DeleteKYBDocumentDTO
object
1 property
UpdateUserDocumentsDTO
object
1 property
UpdateCompanyKyxDocumentsDTO
object
1 property
ComplianceStatusUpdateDTO
object
5 properties
ComplianceStatusDTO
object
5 properties
StatusDocumentDTO
object
4 properties
ComplianceUserStatusUpdateDTO
object
4 properties

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

toqio-compliance-api-openapi.yml Raw ↑

Other APIs Toqio publishes across the network.

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Toqio Account information API
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Toqio API Endpoints API
AE Profile APIs.io
Toqio Beneficiary actions API
AE Profile APIs.io
Toqio Beneficiary API
AE Profile APIs.io
Toqio Card actions API
AE Profile APIs.io
Toqio Card Details API
AE Profile APIs.io
Toqio Card Lifecycle API
AE Profile APIs.io
Toqio Card Limits API
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Toqio Client accounts information API
AE Profile APIs.io
Toqio Client actions API
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Toqio Client information API
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#Compliance
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API Details
ID
toqio:toqio-compliance-api
Base URL
https://api.toq.io/wallet/api
Docs
https://platform.toq.io/reference/createaccountusingpost_1
Provider
Toqio
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