Qodex.ai
Qodex.ai
Introduction
Griffin API
Setup
IndexGet organization
Reference-Customer Verifications-Legal Persons
List legal personsGet legal personCreate legal person - individual
Reference-Customer Verifications-Claims
List claimsClaim residence
Reference-Customer Verifications-Workflow
List workflowsGet workflow
Reference-Customer Verifications-Verification
List verificationsGet verificationCreate verification
Reference-Customer Verifications-Decisions
Create decisionList decisions
Reference-Customer Verifications-Reliance onboarding
Create an onboarding applicationGet onboarding application
Reference-Banking-Bank accounts
Get bank accountUpdate bank accountList legal person bank accountsCreate bank accountList bank accountsList customer bank accountsClose bank account
Reference-Banking-Payees
List legal person payeesGet payeeCreate payee
Reference-Banking-Payments
List bank account paymentsCreate paymentList payee paymentsGet paymentSubmit payment
Reference-Banking-Transactions
List transactions
Reference-Webhooks
Get organization webhooksCreate webhookGet webhookUpdate webhookDelete webhookActivate webhookDeativate webhookTest webhook
Reference-Events
Get organization eventsGet event
Guides-Verify - onboarding customers-Company
Create companyCreate verificationGet verificationPoll company application statusCreate decisionGet verification checks
Guides-Verify - onboarding customers-Sole trader
List workflowsCreate sole traderCreate verificationPoll verification statusCreate decision
Guides-Verify - onboarding customers-Individual
List workflowsCreate individualCreate verificationPoll verification statusCreate decision
Guides-Verify - onboarding customers
List workflows
Guides-Reliance - onboarding customers-Company
List workflowsCreate applicationPoll application status
Guides-Reliance - onboarding customers-Sole trader
List workflowsCreate applicationPoll application status
Guides-Reliance - onboarding customers-Individual
List workflowsCreate applicationPoll application status
Guides-Reliance - onboarding customers
List workflows
Guides-Banking-Create an operational account
Get own legal personCreate bank account
Guides-Banking-Create pooled client money account
Poll accountCreate client money account
Guides-Banking-Make a bank payment-Pay to a SCAN
Get destination bank accountCreate paymentSubmit paymentPoll Submission
Guides-Banking-Make a bank payment
List bank accounts
Guides-Banking-Close a bank account
Get bank account balanceCreate paymentSubmit paymentClose bank accout
Guides-Banking-Create a pooled account-Onboard Company
List workflowsCreate companyCreate verificationPoll verification statusCreate decision
Guides-Banking-Create a pooled account-Onboard pool member 1
List workflowsCreate individualCreate verificationPoll verification statusCreate decision
Guides-Banking-Create a pooled account-Onboard pool member 2
List workflowsCreate individualCreate verificationPoll verification statusCreate decision
Guides-Banking-Create a pooled account
Create pooled bank accountRemove pool membersGet pooled account membership
Introduction
Griffin API
Setup
IndexGet organization
Reference-Customer Verifications-Legal Persons
List legal personsGet legal personCreate legal person - individual
Reference-Customer Verifications-Claims
List claimsClaim residence
Reference-Customer Verifications-Workflow
List workflowsGet workflow
Reference-Customer Verifications-Verification
List verificationsGet verificationCreate verification
Reference-Customer Verifications-Decisions
Create decisionList decisions
Reference-Customer Verifications-Reliance onboarding
Create an onboarding applicationGet onboarding application
Reference-Banking-Bank accounts
Get bank accountUpdate bank accountList legal person bank accountsCreate bank accountList bank accountsList customer bank accountsClose bank account
Reference-Banking-Payees
List legal person payeesGet payeeCreate payee
Reference-Banking-Payments
List bank account paymentsCreate paymentList payee paymentsGet paymentSubmit payment
Reference-Banking-Transactions
List transactions
Reference-Webhooks
Get organization webhooksCreate webhookGet webhookUpdate webhookDelete webhookActivate webhookDeativate webhookTest webhook
Reference-Events
Get organization eventsGet event
Guides-Verify - onboarding customers-Company
Create companyCreate verificationGet verificationPoll company application statusCreate decisionGet verification checks
Guides-Verify - onboarding customers-Sole trader
List workflowsCreate sole traderCreate verificationPoll verification statusCreate decision
Guides-Verify - onboarding customers-Individual
List workflowsCreate individualCreate verificationPoll verification statusCreate decision
Guides-Verify - onboarding customers
List workflows
Guides-Reliance - onboarding customers-Company
List workflowsCreate applicationPoll application status
Guides-Reliance - onboarding customers-Sole trader
List workflowsCreate applicationPoll application status
Guides-Reliance - onboarding customers-Individual
List workflowsCreate applicationPoll application status
Guides-Reliance - onboarding customers
List workflows
Guides-Banking-Create an operational account
Get own legal personCreate bank account
Guides-Banking-Create pooled client money account
Poll accountCreate client money account
Guides-Banking-Make a bank payment-Pay to a SCAN
Get destination bank accountCreate paymentSubmit paymentPoll Submission
Guides-Banking-Make a bank payment
List bank accounts
Guides-Banking-Close a bank account
Get bank account balanceCreate paymentSubmit paymentClose bank accout
Guides-Banking-Create a pooled account-Onboard Company
List workflowsCreate companyCreate verificationPoll verification statusCreate decision
Guides-Banking-Create a pooled account-Onboard pool member 1
List workflowsCreate individualCreate verificationPoll verification statusCreate decision
Guides-Banking-Create a pooled account-Onboard pool member 2
List workflowsCreate individualCreate verificationPoll verification statusCreate decision
Guides-Banking-Create a pooled account
Create pooled bank accountRemove pool membersGet pooled account membership
HomeGriffin APIGuides-Verify - onboarding customers-Sole trader

Guides-Verify - onboarding customers-Sole trader

Number of APIs: 5

  1. List workflows GET {{base-url}}{{organization-workflows-url}}

  2. Create decision POST {{base-url}}{{legal-person-decisions-url}}

  3. Create sole trader POST {{base-url}}{{organization-legal-persons-url}}

  4. Create verification POST {{base-url}}{{legal-person-verifications-url}}

  5. Poll verification status GET {{base-url}}{{verification-url}}

Previous
Get verification checks
Next
List workflows