> Toden documentation. For the full index fetch /llms.txt. Every page is available as Markdown by appending .md to its URL. Identity verification uses /api/kyc, Risk Intelligence uses /api/v1; they are separate contracts with different error shapes. Never invent an endpoint, field or enum value: read the API reference page for the operation first. # Investigations ## API Docs - Investigations [List cases](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-listcases.md) - Investigations [Create case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-createcase.md) - Investigations [Get investigations overview](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-getinvestigationsoverview.md) - Investigations [Get case](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-getcase.md) - Investigations [Get case timeline](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-getcasetimeline.md) - Investigations [List case evidence](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-listcaseevidence.md) - Investigations [Add case evidence](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-addcaseevidence.md) - Investigations [List case remediations](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-listcaseremediations.md) - Investigations [Request case remediation](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-requestcaseremediation.md) - Investigations [Assign case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-assigncase.md) - Investigations [Begin case review](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-begincasereview.md) - Investigations [Escalate case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-escalatecase.md) - Investigations [Resolve case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-resolvecase.md) - Investigations [Close case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-closecase.md) - Investigations [Reopen case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-reopencase.md) - Investigations [Add case note](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-addcasenote.md) - Investigations [Link alert to case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-linkalerttocase.md) - Investigations [Unlink alert from case](https://docs.toden.co/api-reference/risk-intelligence/investigations/delete-unlinkalertfromcase.md) ## OpenAPI Specification The raw OpenAPI 3.1 specification for this API is available at: - [OpenAPI JSON](https://docs.toden.co/api-reference/risk-intelligence/investigations/openapi.json) - [OpenAPI YAML](https://docs.toden.co/api-reference/risk-intelligence/investigations/openapi.yaml)