API documentation
Auto Transactions
Internal
- GETList auto account transactions with customer details (internal view)
- GETList onramps with customer details (internal view)
- GETList offramps with customer details (internal view)
- GETList swaps with customer details (internal view)
- GETList all applications across all clients (superadmin view)
- POSTInsert a new item into the unit21 queue
- PATCHUpdate a unit21 queue item
- POSTStart a Unit21 backfill job
- GETList clients
- POSTCreate a new client
- GETList all Checkbook client credentials
- POSTCreate Checkbook client credentials
- GETGet Checkbook client credentials by ID
- PUTUpdate Checkbook client credentials
- DELDelete (deactivate) Checkbook client credentials
- GETHealth check endpoint
- GETReadiness check endpoint
- GETBase path endpoint
- POSTSign HAWK authentication for BVNK API requests
Events
Onboarding
- GETList all onboarding applications
- GETGet an onboarding application
- GETList all documents for an application
- POSTVerify a document upload
- GETDownload a document
- POSTUpload a business document
- POSTGet presigned URL for business document upload
- POSTUpload an EDD document
- POSTGet presigned URL for EDD document upload
- POSTUpload an individual document
- POSTGet presigned URL for individual document upload
- GETGet EDD record for application
- PUTCreate or update EDD record
- POSTSubmit an attestation for an application
- POSTSubmit an application for verification
- POSTMake a decision on a specific entity (business or individual)
- POSTCalculate application decision from entity decisions
- POSTSet the same decision for all entities and the application
- POSTSet decision directly on the application
- GETGet application review data for superadmin dashboard
- PUTUpdate business application details
- PUTUpdate individual application details
- PUTUpdate associated individual
- DELRemove associated individual from business application
- POSTAdd associated individual to business application
- POSTCalculate risk ratings in bulk for individuals and/or businesses
- POSTTrigger KYB verification for specific providers
- POSTMigrate customer from Dakota that has already done the initial Persona Inquiry
- GETGet available providers for a customer
- GETAccepted Bridge TOS after signing agreement
- POSTSync Bridge Customer ID to Platform
- POSTCreate BVNK Persona inquiry for a Dakota customer
- GETGet a BVNK Persona inquiry url.
Customers
Onramp
Offramp
Swap
Recipients
Info
Transactions
- GETGet details of a specific transaction (internal bc not implemented)
- POSTEstimate transaction options based on source and destination (internal bc not implemented yet)
- GETList one-off transactions
- POSTCreate a one-off transaction
- GETGet details of a specific one-off transaction
- DELCancel a pending one-off transaction
Inbound Webhooks
Webhooks
Users
Wallets
Signer Groups
- POSTAttach a signer group to a wallet
- POSTDetach a signer group from a wallet
- GETGet signer groups attached to a wallet
- GETGet signer groups for the authenticated client
- POSTCreate a new signer group
- GETGet a signer group by ID
- POSTAdd signers to a signer group
- POSTRemove signers from a signer group
- POSTCreate a new signer
- DELDelete a signer by public key
Policies
Get a BVNK Persona inquiry url.
Copy
Ask AI
curl --request GET \
--url https://api.platform.dakota.xyz/customers/bvnk/{external_id}/inquiryCopy
Ask AI
{
"url": "https://withpersona.com/verify?inquiry-id=inq_123"
}Onboarding
Get a BVNK Persona inquiry url.
Retrieves the BVNK Persona inquiry url.
GET
/
customers
/
bvnk
/
{external_id}
/
inquiry
Get a BVNK Persona inquiry url.
Copy
Ask AI
curl --request GET \
--url https://api.platform.dakota.xyz/customers/bvnk/{external_id}/inquiryCopy
Ask AI
{
"url": "https://withpersona.com/verify?inquiry-id=inq_123"
}⌘I