Socure KYC Watchlist Enroll

arazzo: 1.0.1
info:
  title: Socure KYC Watchlist Enroll
  summary: Screen an identity against KYC and global watchlist, then enroll it for ongoing monitoring and confirm the profile.
  description: >-
    The compliance onboarding flow. The workflow runs an ID+ evaluation across
    KYC and global watchlist screening, enrolls the screened identity into
    continuous watchlist monitoring keyed by the evaluation referenceId, and then
    reads the monitoring profile back to confirm it is active. Every step inlines
    its request so the screening-to-monitoring flow can be read and executed
    without opening the underlying OpenAPI descriptions.
  version: 1.0.0
sourceDescriptions:
- name: idplusApi
  url: ../openapi/socure-idplus-api-openapi.yml
  type: openapi
- name: watchlistApi
  url: ../openapi/socure-watchlist-monitoring-api-openapi.yml
  type: openapi
workflows:
- workflowId: kyc-watchlist-enroll
  summary: Screen an identity for KYC and watchlist, enroll monitoring, and confirm the profile.
  description: >-
    Runs a KYC plus global watchlist ID+ evaluation, enrolls the identity into
    monitoring, and retrieves the resulting monitoring profile to confirm it is
    active.
  inputs:
    type: object
    required:
    - apiKey
    - customerUserId
    - firstName
    - surName
    properties:
      apiKey:
        type: string
        description: Socure API key presented as `SocureApiKey <api-key>`.
      customerUserId:
        type: string
        description: Customer-supplied unique identifier for the end user.
      firstName:
        type: string
      surName:
        type: string
      dob:
        type: string
      nationalId:
        type: string
      physicalAddress:
        type: string
      city:
        type: string
      state:
        type: string
      zip:
        type: string
      country:
        type: string
      monitoringWebhookUrl:
        type: string
        description: Callback URL for watchlist monitoring match alerts.
  steps:
  - stepId: screenIdentity
    description: >-
      Run an ID+ evaluation across KYC and global watchlist screening, capturing
      the referenceId and any watchlist source matches.
    operationId: evaluateIdentity
    parameters:
    - name: Authorization
      in: header
      value: SocureApiKey $inputs.apiKey
    requestBody:
      contentType: application/json
      payload:
        modules:
        - kyc
        - watchlist
        customerUserId: $inputs.customerUserId
        firstName: $inputs.firstName
        surName: $inputs.surName
        dob: $inputs.dob
        nationalId: $inputs.nationalId
        physicalAddress: $inputs.physicalAddress
        city: $inputs.city
        state: $inputs.state
        zip: $inputs.zip
        country: $inputs.country
    successCriteria:
    - condition: $statusCode == 200
    outputs:
      referenceId: $response.body#/referenceId
      kycReasonCodes: $response.body#/kyc/reasonCodes
      watchlistSources: $response.body#/watchlist/global/sources
  - stepId: enrollMonitoring
    description: >-
      Enroll the screened identity into continuous watchlist monitoring using the
      referenceId from the screening evaluation.
    operationId: enrollMonitoringProfile
    parameters:
    - name: Authorization
      in: header
      value: SocureApiKey $inputs.apiKey
    requestBody:
      contentType: application/json
      payload:
        referenceId: $steps.screenIdentity.outputs.referenceId
        customerUserId: $inputs.customerUserId
        webhookUrl: $inputs.monitoringWebhookUrl
    successCriteria:
    - condition: $statusCode == 200
    outputs:
      profileId: $response.body#/profileId
  - stepId: confirmProfile
    description: >-
      Read the monitoring profile back to confirm enrollment is active.
    operationId: getMonitoringProfile
    parameters:
    - name: Authorization
      in: header
      value: SocureApiKey $inputs.apiKey
    - name: profileId
      in: path
      value: $steps.enrollMonitoring.outputs.profileId
    successCriteria:
    - condition: $statusCode == 200
    - context: $response.body
      condition: $.status == "active"
      type: jsonpath
    outputs:
      profileId: $response.body#/profileId
      status: $response.body#/status
      enrolledAt: $response.body#/enrolledAt
  outputs:
    referenceId: $steps.screenIdentity.outputs.referenceId
    profileId: $steps.confirmProfile.outputs.profileId
    status: $steps.confirmProfile.outputs.status