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Superficie API

Questa pagina inventaria la superficie API reale esposta dal server applicativo. È una reference di copertura: utile per capire cosa esiste davvero, non per sostituire i workflow narrativi o l'OpenAPI.

Statistiche

  • endpoint API censiti: 280

Auth

Metodo Path Handler
POST /auth/logout authH.Logout
GET /auth/me authH.Me

Admin

Metodo Path Handler
GET /api/admin/aziende adminH.ListAziende
POST /api/admin/aziende adminH.CreateAzienda
GET /api/admin/aziende/:cod_azienda adminH.GetAzienda
GET /api/admin/settings adminH.ListSettings
PUT /api/admin/settings adminH.UpdateSetting
GET /api/admin/utenti adminH.ListUtenti
POST /api/admin/utenti adminH.CreateUtente
PATCH /api/admin/utenti/:cod_utente adminH.UpdateUtente
POST /api/admin/utenti/:id/reset-mfa adminH.ResetMFA

Onboarding

Metodo Path Handler
GET /api/v1/onboarding/case/:id h.GetCase
POST /api/v1/onboarding/case/:id/anagrafe h.SaveAnagrafe
GET /api/v1/onboarding/case/:id/cdd/answers h.GetCDDAnswers
POST /api/v1/onboarding/case/:id/cdd/answers h.SaveCDD
GET /api/v1/onboarding/case/:id/cdd/schema h.GetCDDSchema
POST /api/v1/onboarding/case/:id/complete-submission h.CompleteSubmission
POST /api/v1/onboarding/case/:id/countries h.SaveCountries
POST /api/v1/onboarding/case/:id/documents h.UploadDocument
DELETE /api/v1/onboarding/case/:id/documents/:docId h.DeleteDocument
PATCH /api/v1/onboarding/case/:id/draft h.UpdateDraft
DELETE /api/v1/onboarding/case/:id/erase h.EraseCase
GET /api/v1/onboarding/case/:id/required-docs h.GetRequiredDocs
POST /api/v1/onboarding/case/:id/submit h.SubmitCase
DELETE /api/v1/onboarding/case/:id/travel-rule h.ResetTravelRule
POST /api/v1/onboarding/case/:id/travel-rule h.SignTravelRule
POST /api/v1/onboarding/case/:id/travel-rule/complete h.CompleteTravelRule
POST /api/v1/onboarding/case/:id/ubo h.SaveUBO
GET /api/v1/onboarding/case/:id/validation h.GetValidation
POST /api/v1/onboarding/case/:id/wallets h.AddWallet
GET /api/v1/onboarding/resume h.ResumeByToken

GoeSign

Metodo Path Handler
GET /api/v1/goesign/ceremony/:id goesignH.GetCeremonyState
POST /api/v1/goesign/ceremony/:id/present goesignH.PresentDocument
GET /api/v1/goesign/ceremony/:id/receipt goesignH.GetReceipt
POST /api/v1/goesign/ceremony/:id/sign goesignH.CompleteSigning
POST /api/v1/goesign/ceremony/:id/terms goesignH.AcceptTerms
POST /api/v1/goesign/ceremony/:id/verify goesignH.VerifyBundle
POST /api/v1/goesign/ceremony/start goesignH.StartCeremony

Anagrafe

Metodo Path Handler
GET /api/anagrafe anagrafeH.List
POST /api/anagrafe anagrafeH.Create
GET /api/anagrafe/:cod_anagrafe anagrafeH.Get
PUT /api/anagrafe/:cod_anagrafe anagrafeH.Update

Rapporti

Metodo Path Handler
GET /api/rapporti rapportiH.List
POST /api/rapporti rapportiH.Create

Documenti

Metodo Path Handler
GET /api/documenti documentiH.List
POST /api/documenti documentiH.Create

Legami

Metodo Path Handler
GET /api/legami legamiH.List
POST /api/legami legamiH.Create

UBO

Metodo Path Handler
GET /api/ubo uboH.List
POST /api/ubo uboH.Create

Movimenti

Metodo Path Handler
GET /api/movimenti movimentiH.List
POST /api/movimenti movimentiH.Create

KYC

Metodo Path Handler
GET /api/kyc/anagrafe/:cod_anagrafe kycH.GetProfile
POST /api/kyc/anagrafe/:cod_anagrafe kycH.SubmitAnswers
GET /api/kyc/domande kycH.ListDomande

CDD

Metodo Path Handler
POST /api/cdd/abstention/:cod_anagrafe cddH.Abstention
GET /api/cdd/history/:cod_anagrafe cddH.History
POST /api/cdd/initiate/:cod_anagrafe cddH.InitiateCDD
GET /api/cdd/schedules cddH.ListSchedules
POST /api/cdd/tasks/:id/complete cddH.CompleteTask
PUT /api/cdd/tasks/:id/transition cddH.TransitionTask

Monitoring

Metodo Path Handler
GET /api/monitoring/alerts monitoringH.ListAlerts
PUT /api/monitoring/alerts/:id/assign monitoringH.AssignAlert
PUT /api/monitoring/alerts/:id/close monitoringH.CloseAlert
PUT /api/monitoring/alerts/:id/escalate monitoringH.EscalateAlert
GET /api/monitoring/rules monitoringH.ListRules
POST /api/monitoring/rules monitoringH.CreateRule
PUT /api/monitoring/rules/:id monitoringH.UpdateRule

Risk

Metodo Path Handler
GET /api/risk/assessments riskH.ListAssessments
POST /api/risk/assessments riskH.CreateAssessment
GET /api/risk/assessments/:cod_valutazione riskH.GetAssessment
POST /api/risk/assessments/:cod_valutazione/archive riskH.ArchiveAssessmentAPI
POST /api/risk/assessments/:cod_valutazione/complete-override riskH.CompleteRiskOverride
GET /api/risk/assessments/:cod_valutazione/explainability riskH.GetExplainability
POST /api/risk/assessments/:cod_valutazione/override riskH.OverrideAssessment
POST /api/risk/assessments/:cod_valutazione/release riskH.ReleaseAssessment
POST /api/risk/calculate/:cod_anagrafe riskH.CalculateScore
POST /api/risk/cases/open-from-assessment riskH.OpenCaseFromAssessment
GET /api/risk/factors riskH.GetFactors
GET /api/risk/history/:cod_anagrafe riskH.History
GET /api/risk/matrix riskH.GetRiskMatrix
GET /api/risk/matrix/:p/:i riskH.GetRiskMatrixDrilldown
POST /api/risk/policy/evaluate riskH.EvaluatePolicy
GET /api/risk/policy/thresholds riskH.ListPolicyThresholds
POST /api/risk/policy/thresholds riskH.CreatePolicyThreshold
PUT /api/risk/policy/thresholds/:id riskH.UpdatePolicyThreshold
GET /api/risk/portfolio riskH.GetPortfolio
GET /api/risk/portfolio/distribution riskH.GetDistribution
GET /api/risk/portfolio/heatmap riskH.GetHeatmap
GET /api/risk/rules riskH.ListRules
POST /api/risk/rules riskH.CreateRule
DELETE /api/risk/rules/:id riskH.DeactivateRule
PUT /api/risk/rules/:id riskH.UpdateRule

SOS

Metodo Path Handler
GET /api/sos/reports sosH.ListReports
POST /api/sos/reports sosH.CreateReport
POST /api/sos/reports/:id/attachments sosH.AddAttachment
POST /api/sos/reports/:id/communications sosH.AddCommunication
POST /api/sos/reports/:id/complete-transmission sosH.CompleteSOSTransmission
PUT /api/sos/reports/:id/transition sosH.TransitionReport

Sanctions

Metodo Path Handler
POST /api/sanctions/batch-screen sanctionsH.BatchScreen
GET /api/sanctions/hits sanctionsH.ListHits
PUT /api/sanctions/hits/:id/resolve sanctionsH.ResolveHit
POST /api/sanctions/lists/import sanctionsH.ImportList
POST /api/sanctions/screen/:cod_anagrafe sanctionsH.ScreenSubjectFull

Cases

Metodo Path Handler
GET /api/cases caseH.ListCases
POST /api/cases caseH.CreateCase
GET /api/cases/:id caseH.GetCase
PUT /api/cases/:id/close caseH.CloseCase
POST /api/cases/:id/complete-closure caseH.CompleteCaseClosure
PUT /api/cases/:id/escalate caseH.EscalateCase
POST /api/cases/:id/events caseH.AddEvent

Audit

Metodo Path Handler
GET /api/audit/events auditH.QueryEvents
GET /api/audit/findings auditH.ListFindings
POST /api/audit/findings auditH.CreateFinding
GET /api/audit/plans auditH.ListPlans
POST /api/audit/plans auditH.CreatePlan
PUT /api/audit/plans/:id/transition auditH.TransitionPlan

Remediation

Metodo Path Handler
GET /api/remediation/actions auditH.ListActions
POST /api/remediation/actions auditH.CreateAction
POST /api/remediation/actions/:id/evidence auditH.AddEvidence
PUT /api/remediation/actions/:id/transition auditH.TransitionAction

Reporting

Metodo Path Handler
POST /api/reporting/generate regulatoryH.GenerateReport
GET /api/reporting/reports regulatoryH.ListReports
POST /api/reporting/reports/:id/complete-submission regulatoryH.CompleteReportSubmission
POST /api/reporting/reports/:id/submit regulatoryH.SubmitReport

Whistleblowing

Metodo Path Handler
GET /api/whistleblowing/reports wbH.ListReports
POST /api/whistleblowing/reports wbH.CreateReport
PUT /api/whistleblowing/reports/:id/transition wbH.TransitionReport

Training e Governance

Metodo Path Handler
GET /api/governance/decisions trainingH.ListDecisions
POST /api/governance/decisions trainingH.CreateDecision
POST /api/governance/information-flows trainingH.RecordInfoFlow
POST /api/training/participation trainingH.RecordParticipation
GET /api/training/plans trainingH.ListPlans
POST /api/training/plans trainingH.CreatePlan
GET /api/training/stats trainingH.Stats

Dossier e Spine

Metodo Path Handler
GET /api/documents/spine dossierH.ListSpine
POST /api/documents/spine dossierH.UploadSpine
GET /api/dossier dossierH.ListDossiersAPI
POST /api/dossier/:id/archive dossierH.ArchiveDossier
POST /api/dossier/:id/complete-signing dossierH.CompleteDossierSigning
POST /api/dossier/:id/sign dossierH.SignDossier
GET /api/dossier/download/:codAnagrafe dossierH.DownloadClientDossier
POST /api/dossier/generate dossierH.GenerateDossier
GET /api/dossier/sos/:codSegnalazione dossierH.DownloadSOSDossier

KYT

Metodo Path Handler
GET /api/kyt/alerts kytH.ListAlerts
POST /api/kyt/alerts/:codDecisione/escalate kytH.EscalateAlert
GET /api/kyt/events kytH.ListEvents
POST /api/kyt/events kytH.SubmitEvent
GET /api/kyt/marble/health kytH.MarbleHealth

Marble

Metodo Path Handler
GET /api/marble/evidence/:codDecisione marbleH.Evidence
GET /api/marble/health marbleH.MarbleHealth
POST /api/marble/pilot/run-roundtrip marblePilotH.RunRoundtrip
GET /api/marble/reconcile marbleH.Reconcile
GET /api/marble/release-gates marbleH.ReleaseGates
POST /api/marble/seed marblePilotH.SeedDemoTenant
GET /api/marble/sync/dead-letters marbleH.DeadLetters
POST /api/marble/sync/replay/:codSync marbleH.ReplayDeadLetter
GET /api/marble/sync/stats marbleH.SyncStats

Retention

Metodo Path Handler
POST /api/retention/run retentionH.RunRetention
GET /api/retention/status retentionH.Status

CEB

Metodo Path Handler
GET /api/ceb/dashboard handler.HandleDashboardAPI(cebDashboardSvc)
GET /api/ceb/evidence/chain handler.HandleEvidenceChainAPI(cebEvidenceChainSvc)
GET /api/ceb/evidence/nav handler.HandleEvidenceNavigationAPI(evidenceNavigationSvc)
GET /api/ceb/evidence/query handler.HandleEvidenceQueryAPI(cebEvidenceChainSvc)
POST /api/ceb/override handler.HandleOverrideAPI(cebPolicyEngineSvc)
GET /api/ceb/policy handler.HandlePolicyAdmin(cebPolicyEngineSvc)
POST /api/ceb/policy/resolve handler.HandleResolveAPI(cebPolicyEngineSvc)
POST /api/ceb/policy/rules handler.HandleCreateRuleAPI(cebPolicyEngineSvc)
DELETE /api/ceb/policy/rules/:id handler.HandleDeactivateRuleAPI(cebPolicyEngineSvc)
GET /api/ceb/queue h.HandleQueueAPI
GET /api/ceb/queue/:domain/:id h.HandleTaskDetailAPI
GET /api/ceb/release-gates handler.HandleReleaseGatesAPI(releaseGatesSvc)

CEB Ops

Metodo Path Handler
GET /api/ceb/ops/overview h.HandleOpsOverviewAPI
GET /api/ceb/ops/reconciliation h.HandleReconciliationIssuesAPI
POST /api/ceb/ops/reconciliation/:id/repair h.HandleRepairIssue
GET /api/ceb/ops/runs h.HandleOpsRunsAPI
POST /api/ceb/ops/runs/:id/manual-intervention h.HandleMarkManualIntervention
POST /api/ceb/ops/runs/:id/retry h.HandleRetryExecution

AI e Checklist

Metodo Path Handler
POST /api/ai-approvals/:runId/approve aiH.PostApproveRun
POST /api/ai-approvals/:runId/reject aiH.PostRejectRun
GET /api/ai-runs/:id aiH.GetAIRunDetail
POST /api/ai-runs/:id/accept aiH.PostAcceptOutput
POST /api/ai-runs/:id/cancel aiH.PostCancelRun
POST /api/ai-runs/:id/gate/complete aiH.PostCompleteGate
GET /api/ai-runs/:id/stream aiH.GetRunStream
GET /api/checklist/:id checklistH.GetTaskDetail
POST /api/checklist/:id/ai-assist aiH.PostAIAssist
GET /api/checklist/:id/ai-runs aiH.GetTaskRuns
POST /api/checklist/:id/evidence checklistH.UploadEvidence
POST /api/checklist/:id/force-unblock checklistH.ForceUnblock
POST /api/checklist/:id/note checklistH.AddNote
POST /api/checklist/:id/transition checklistH.TransitionTask
GET /api/checklist/dashboard checklistH.GetDashboard
POST /api/mcp aiH.PostMCP
PUT /api/notifications/:id/read notifH.MarkRead
GET /api/notifications/unread-count notifH.UnreadCount
GET /api/prompt-packs/:id aiH.GetPromptPackDetail
PUT /api/prompt-packs/:id aiH.PutPromptPack
GET /api/role-twins/:id aiH.GetRoleTwin
PUT /api/role-twins/:id aiH.PutRoleTwin
GET /api/tec/:id aiH.GetTECDetail

KYC Canonical

Metodo Path Handler
GET /api/v1/kyc/verifiche kycVerificaH.List
POST /api/v1/kyc/verifiche kycVerificaH.Create
GET /api/v1/kyc/verifiche/:cod_verifica kycVerificaH.Get
PUT /api/v1/kyc/verifiche/:cod_verifica/stato kycVerificaH.TransitionStatus

KYB Canonical

Metodo Path Handler
GET /api/v1/kyb/verifiche kybH.List
POST /api/v1/kyb/verifiche kybH.Create
GET /api/v1/kyb/verifiche/:cod_verifica kybH.Get
GET /api/v1/kyb/verifiche/:cod_verifica/checks regulatoryCheckH.ListChecks
POST /api/v1/kyb/verifiche/:cod_verifica/checks regulatoryCheckH.CreateChecks
PUT /api/v1/kyb/verifiche/:cod_verifica/checks/:cod_check regulatoryCheckH.UpdateCheck
PUT /api/v1/kyb/verifiche/:cod_verifica/profilo kybH.UpdateProfile
PUT /api/v1/kyb/verifiche/:cod_verifica/stato kybH.TransitionStatus
GET /api/v1/kyb/verifiche/:cod_verifica/struttura corpStructH.GetStructure
POST /api/v1/kyb/verifiche/:cod_verifica/struttura/archi corpStructH.AddEdge
POST /api/v1/kyb/verifiche/:cod_verifica/struttura/calcola-ubo corpStructH.CalculateUBO
POST /api/v1/kyb/verifiche/:cod_verifica/struttura/nodi corpStructH.AddNode

Documenti Canonical

Metodo Path Handler
GET /api/v1/documenti/records documentH.List
POST /api/v1/documenti/records documentH.Upload
GET /api/v1/documenti/records/:cod_documento documentH.Get
POST /api/v1/documenti/records/:cod_documento/sostituisci documentH.Replace
POST /api/v1/documenti/records/:cod_documento/verifica documentH.Validate

Screening Canonical

Metodo Path Handler
GET /api/v1/screening/dashboard matchResolutionH.GetDashboard
POST /api/v1/screening/import screeningImportH.TriggerImport
GET /api/v1/screening/import/stato screeningImportH.GetStatus
GET /api/v1/screening/import/storico screeningImportH.GetHistory
GET /api/v1/screening/matches matchResolutionH.ListMatches
GET /api/v1/screening/matches/:id matchResolutionH.GetMatch
PUT /api/v1/screening/matches/:id/assegna matchResolutionH.AssignMatch
PUT /api/v1/screening/matches/:id/risolvi matchResolutionH.ResolveMatch
POST /api/v1/screening/run screeningEngineH.ScreenEntity
POST /api/v1/screening/wallet screeningEngineH.ScreenWallet

Travel Rule

Metodo Path Handler
GET /api/v1/travel-rule/transazioni travelRuleH.ListTransactions
POST /api/v1/travel-rule/transazioni travelRuleH.RecordTransaction
PUT /api/v1/travel-rule/transazioni/:cod_transazione/decisione travelRuleH.DecideTransaction
POST /api/v1/travel-rule/transazioni/:cod_transazione/screen travelRuleH.ScreenTransaction

Filing

Metodo Path Handler
GET /api/filing/:id filingH.GetReport
PUT /api/filing/:id filingH.UpdateReport
POST /api/filing/:id/approve filingH.ApproveReport
POST /api/filing/:id/archive filingH.ArchiveReport
POST /api/filing/:id/classify filingH.ClassifyReport
POST /api/filing/:id/complete-signing filingH.CompleteSigning
GET /api/filing/:id/csv filingH.GenerateCSV
POST /api/filing/:id/follow-up filingH.CreateFollowUp
POST /api/filing/:id/import-return filingH.ImportReturn
POST /api/filing/:id/mark-ready filingH.MarkReady
GET /api/filing/:id/preview filingH.PreviewJurisdiction
POST /api/filing/:id/record-submission filingH.RecordSubmission
POST /api/filing/:id/reject filingH.RejectReport
POST /api/filing/:id/render-package filingH.RenderPackage
POST /api/filing/:id/sign filingH.SignReport
POST /api/filing/:id/submit-for-approval filingH.SubmitForApproval
POST /api/filing/:id/validate filingH.ValidateReport
POST /api/filing/create filingH.CreateReport

Altro

Metodo Path Handler
GET /api/ai-approvals aiH.GetApprovals
GET /api/checklist checklistH.ListTasks
GET /api/export/:entity exportH.Export
GET /api/filing filingH.ListReports
POST /api/magic-link h.GenerateMagicLink
GET /api/notifications notifH.List
GET /api/prompt-packs aiH.GetPromptPacks
POST /api/prompt-packs aiH.PostPromptPack
GET /api/role-twins aiH.GetRoleTwins
GET /api/tec aiH.GetTECs
GET /api/v1/admin/onboarding/cases h.ListCases
GET /api/v1/admin/onboarding/cases/:id h.GetCaseDetail
POST /api/v1/admin/onboarding/cases/:id/approve h.ApproveCase
POST /api/v1/admin/onboarding/cases/:id/complete-approval h.CompleteApproval
GET /api/v1/admin/onboarding/cases/:id/documents/:docId/download h.DownloadDocument
POST /api/v1/admin/onboarding/cases/:id/reject h.RejectCase
POST /api/v1/admin/onboarding/cases/:id/request-info h.RequestInfo
POST /api/v1/admin/onboarding/cases/:id/wallets/:walletId/revoke h.RevokeWallet
POST /api/v1/admin/onboarding/cases/:id/wallets/:walletId/verify h.VerifyWallet
POST /api/v1/questionari regulatoryCheckH.CreateQuestionnaire
GET /api/v1/questionari/:cod_questionario regulatoryCheckH.GetQuestionnaire
PUT /api/v1/questionari/:cod_questionario/completa regulatoryCheckH.CompleteQuestionnaire
POST /api/v1/questionari/:cod_questionario/risposte regulatoryCheckH.SubmitAnswers