Workflows - KYC API Documentation

Manage KYC onboarding workflows that define the steps and validation requirements for end-user onboarding processes. Workflows allow you to create customizable onboarding experiences with document upload, form fields, selfie verification, liveness detection, and automated validation checks with automation rules.

Overview

Workflows define the structure and steps for KYC onboarding sessions. Each workflow consists of:

Steps: Sequential steps users must complete (document upload, form fields, selfie, liveness, etc.)
Validation Configuration: Automated checks to run (watchlists, crypto, adverse media, face match)
Automation Rules: Advanced rules for automatic decisions (approve/deny/flag/manual review)
Entity Types: Target entity types (individual, company, or both)
Versioning: Workflow updates create new versions while active sessions use their original version

Step Types

Document upload, form fields, selfie, liveness detection, and validation steps

Field Types

Text, number, date, country, name, wallet, email, phone, and semantic field types

Automation Rules

Country rules, list matches, face dedup, document validation, and more

Examples

Complete integration examples and common workflow patterns

Endpoints

Method	Endpoint	Description
`POST`	`/kyc/workflows`	Create a new workflow
`POST`	`/kyc/workflows/from-template/{type}`	Create workflow from template
`GET`	`/kyc/workflows`	List all workflows
`GET`	`/kyc/workflows/{workflow_id}`	Get workflow details
`GET`	`/kyc/workflows/{workflow_id}/versions`	List workflow versions
`PUT`	`/kyc/workflows/{workflow_id}`	Update workflow (creates new version)
`DELETE`	`/kyc/workflows/{workflow_id}`	Soft delete workflow

Authentication

Requires kyc:create permission for creating workflows and kyc:read permission for retrieving workflows. Include your Bearer token in the Authorization header.

Available Templates

Pre-built templates for common use cases:

Template	Description	Entity Type
`basic-kyc`	Standard individual KYC with ID, address, and personal info	Individual
`company-kyc`	Company KYC with incorporation docs, shareholders, directors	Company
`merchant-onboarding`	Merchant onboarding with business license and sub-merchants	Both
`pep-enhanced`	Enhanced due diligence for high-risk/PEP individuals	Individual

Create Workflow

Create a new custom workflow.

Endpoint

POST /kyc/workflows

Request Body Parameters

Property	Type	Required	Description
`name`	string	✓	Workflow name
`description`	string		Workflow description
`template_type`	string		Template: `basic-kyc`, `company-kyc`, `merchant-onboarding`, `pep-enhanced`, or `custom` (default)
`entity_types`	array		Target entity types: `individual`, `company`, or both
`industry`	string		Target industry (e.g., “Financial Services”, “E-commerce”)
`tags`	array		Tags for categorization
`steps`	array	✓	Array of workflow step objects. See Step Types.
`validation_config`	object		Validation configuration (see below)

validation_config Properties

Property	Type	Description
`run_lists`	boolean	Run watchlist checks (OFAC, UN, etc.). Default: true
`run_crypto`	boolean	Run crypto wallet checks. Default: false
`run_adverse_media`	boolean	Run adverse media checks. Default: false
`auto_face_match`	boolean	Automatically run face matching between ID and selfie. Default: false
`face_match_threshold`	number	Minimum confidence threshold for face match (0.0-1.0). Default: 0.8
`cross_validate_documents`	boolean	Validate consistency between uploaded documents. Default: true
`automation_rules`	object	Advanced automation rules. See Automation Rules.

Request Examples

Create Basic KYC Workflow

curl -X POST https://kyc.legaltalent.ai/kyc/workflows \
  -H "Authorization: Bearer YOUR_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "Basic KYC",
    "description": "Standard KYC onboarding workflow",
    "entity_types": ["individual"],
    "steps": [
      {
        "step_id": "step_1",
        "order": 1,
        "name": "ID Document",
        "type": "document_upload",
        "document_requirements": [
          {
            "document_type": "id",
            "required": true,
            "auto_extract": true
          }
        ]
      },
      {
        "step_id": "step_2",
        "order": 2,
        "name": "Selfie",
        "type": "selfie",
        "instructions": "Please take a clear selfie matching your ID photo"
      },
      {
        "step_id": "step_3",
        "order": 3,
        "name": "Personal Information",
        "type": "form_fill",
        "custom_fields": [
          {
            "field_id": "full_name",
            "name": "Full Name",
            "type": "name",
            "name_type": "individual",
            "validate_lists": true,
            "required": true
          },
          {
            "field_id": "nationality",
            "name": "Nationality",
            "type": "country",
            "country_type": "nationality",
            "required": true
          },
          {
            "field_id": "email",
            "name": "Email",
            "type": "email",
            "validate_email": true,
            "required": true
          }
        ]
      }
    ],
    "validation_config": {
      "run_lists": true,
      "run_crypto": false,
      "run_adverse_media": false,
      "auto_face_match": true,
      "face_match_threshold": 0.8,
      "automation_rules": {
        "enabled": true,
        "auto_process": true,
        "country_rules": [
          {
            "country_code": "KP",
            "action": "auto_deny",
            "applies_to": ["all"],
            "reason": "Sanctioned country"
          }
        ],
        "face_match_threshold": 0.85,
        "face_match_action_on_fail": "auto_deny",
        "default_action": "manual_review"
      }
    }
  }'

Create from Template

curl -X POST https://kyc.legaltalent.ai/kyc/workflows/from-template/basic-kyc \
  -H "Authorization: Bearer YOUR_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "My Basic KYC Workflow",
    "description": "Customized basic KYC for my application"
  }'

Create Workflow with Liveness Detection

curl -X POST https://kyc.legaltalent.ai/kyc/workflows \
  -H "Authorization: Bearer YOUR_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "KYC with Liveness",
    "entity_types": ["individual"],
    "steps": [
      {
        "step_id": "step_1",
        "order": 1,
        "name": "ID Document",
        "type": "document_upload",
        "document_requirements": [
          {"document_type": "id", "required": true, "auto_extract": true}
        ]
      },
      {
        "step_id": "step_2",
        "order": 2,
        "name": "Liveness Check",
        "type": "liveness",
        "liveness_config": {
          "min_confidence": 90.0,
          "challenge_type": "FaceMovementChallenge",
          "save_reference_image": true,
          "use_for_face_match": true,
          "max_retries": 3
        }
      }
    ],
    "validation_config": {
      "run_lists": true,
      "auto_face_match": true
    }
  }'

Response Format

{
  "status": "success",
  "data": {
    "workflow_id": "550e8400-e29b-41d4-a716-446655440000",
    "tenant_id": "tenant123",
    "name": "Basic KYC",
    "description": "Standard KYC onboarding workflow",
    "template_type": "custom",
    "entity_types": ["individual"],
    "steps": [...],
    "validation_config": {
      "run_lists": true,
      "run_crypto": false,
      "run_adverse_media": false,
      "auto_face_match": true,
      "face_match_threshold": 0.8,
      "cross_validate_documents": true,
      "automation_rules": {
        "enabled": true,
        "auto_process": true,
        "country_rules": [...],
        "default_action": "manual_review"
      }
    },
    "version": 1,
    "is_active": true,
    "created_at": "2024-11-22T10:30:00Z",
    "updated_at": "2024-11-22T10:30:00Z"
  }
}

List Workflows

Retrieve all workflows for your tenant.

Endpoint

GET /kyc/workflows

Request Example

curl https://kyc.legaltalent.ai/kyc/workflows \
  -H "Authorization: Bearer YOUR_TOKEN"

Response Format

{
  "status": "success",
  "data": {
    "workflows": [
      {
        "workflow_id": "550e8400-e29b-41d4-a716-446655440000",
        "name": "Basic KYC",
        "description": "Standard KYC onboarding workflow",
        "template_type": "basic-kyc",
        "step_count": 3,
        "is_active": true,
        "version": 1,
        "created_at": "2024-11-22T10:30:00Z",
        "updated_at": "2024-11-22T10:30:00Z"
      }
    ]
  }
}

Get Workflow Details

Retrieve detailed information about a specific workflow.

Endpoint

GET /kyc/workflows/{workflow_id}

Query Parameters

Parameter	Type	Description
`version`	integer	Specific version to retrieve (defaults to latest)

Request Example

curl https://kyc.legaltalent.ai/kyc/workflows/550e8400-e29b-41d4-a716-446655440000 \
  -H "Authorization: Bearer YOUR_TOKEN"

Update Workflow

Update a workflow (creates a new version).

Endpoint

PUT /kyc/workflows/{workflow_id}

Request Body

Same as create workflow, but all fields are optional (only include fields you want to update).

Request Example

curl -X PUT https://kyc.legaltalent.ai/kyc/workflows/550e8400-e29b-41d4-a716-446655440000 \
  -H "Authorization: Bearer YOUR_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "Updated Workflow Name",
    "validation_config": {
      "run_lists": true,
      "run_crypto": true,
      "run_adverse_media": true,
      "auto_face_match": true,
      "automation_rules": {
        "enabled": true,
        "auto_process": true
      }
    }
  }'

Delete Workflow

Soft delete a workflow.

Endpoint

DELETE /kyc/workflows/{workflow_id}

Request Example

curl -X DELETE https://kyc.legaltalent.ai/kyc/workflows/550e8400-e29b-41d4-a716-446655440000 \
  -H "Authorization: Bearer YOUR_TOKEN"

Response Format

{
  "status": "success",
  "data": {
    "workflow_id": "550e8400-e29b-41d4-a716-446655440000",
    "deleted": true
  }
}

List Workflow Versions

Retrieve all versions of a workflow.

Endpoint

GET /kyc/workflows/{workflow_id}/versions

Request Example

curl https://kyc.legaltalent.ai/kyc/workflows/550e8400-e29b-41d4-a716-446655440000/versions \
  -H "Authorization: Bearer YOUR_TOKEN"

Response Format

{
  "status": "success",
  "data": {
    "versions": [
      {
        "version": 2,
        "created_at": "2024-11-23T14:00:00Z",
        "is_active": true
      },
      {
        "version": 1,
        "created_at": "2024-11-22T10:30:00Z",
        "is_active": false
      }
    ]
  }
}

Status Codes

Code	Description
200	Success
201	Created - Workflow created successfully
400	Bad Request - Invalid parameters
401	Unauthorized - Missing or invalid token
403	Forbidden - Insufficient permissions
404	Not Found - Workflow or template not found
500	Internal Server Error

Best Practices

Use Templates: Start with a template and customize as needed
Step Ordering: Ensure step orders are sequential (1, 2, 3, etc.)
Liveness over Selfie: Use liveness step type for better fraud prevention
Face Matching: Enable auto_face_match when collecting both ID and selfie/liveness
Automation Rules: Configure automation rules for automatic decision making
Semantic Fields: Use semantic field types (country, name, wallet) for automatic validation
Entity Types: Set appropriate entity types to filter workflows in your UI
Versioning: Track workflow versions - active sessions continue using their original version

Step Types - Detailed step configuration
Field Types - All available field types
Automation Rules - Complete automation reference
Examples - Integration examples

Overview

Compliance Screening

AI Analysis

Batch Processing

KYC Workflows & Sessions

Webhooks

Tenant Management

Watchlists

Reporting & Analytics

Monitoring

​Overview

Step Types

Field Types

Automation Rules

Examples

​Endpoints

​Authentication

​Available Templates

​Create Workflow

​Endpoint

​Request Body Parameters

​validation_config Properties

​Request Examples

​Create Basic KYC Workflow

​Create from Template

​Create Workflow with Liveness Detection

​Response Format

​List Workflows

​Endpoint

​Request Example

​Response Format

​Get Workflow Details

​Endpoint

​Query Parameters

​Request Example

​Update Workflow

​Endpoint

​Request Body

​Request Example

​Delete Workflow

​Endpoint

​Request Example

​Response Format

​List Workflow Versions

​Endpoint

​Request Example

​Response Format

​Status Codes

​Best Practices

​Related Documentation

Overview

Endpoints

Authentication

Available Templates

Create Workflow

Endpoint

Request Body Parameters

validation_config Properties

Request Examples

Create Basic KYC Workflow

Create from Template

Create Workflow with Liveness Detection

Response Format

List Workflows

Endpoint

Request Example

Response Format

Get Workflow Details

Endpoint

Query Parameters

Request Example

Update Workflow

Endpoint

Request Body

Request Example

Delete Workflow

Endpoint

Request Example

Response Format

List Workflow Versions

Endpoint

Request Example

Response Format

Status Codes

Best Practices

Related Documentation