API
Reference.

Programmatically integrate onboarding, compliance, fraud detection, and case management into your native fintech experience.

API v4 Stable Institutional
Target Base URL
https://api.topsafe.ai/v4

Initial Connection Protocol

bash
curl https://api.topsafe.ai/v4/checks \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "type": "kyc_onboarding",
    "entity_id": "ent_9x82jlk1"
  }'
Authentication
Entities
Checks
Fraud
Webhooks
SDKs

Postman Collection

Download the curated Postman collection to test all V4 endpoints locally in minutes.

OpenAPI Spec

Import the Swagger/OpenAPI 3.0 spec into your own tools for automated client generation.