> 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.

# Risk Intelligence API


## API Docs

- Risk Intelligence API > Fraud Monitoring [List transaction assessments](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-listtransactionassessments.md)
- Risk Intelligence API > Fraud Monitoring [Assess transaction](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-assesstransaction.md)
- Risk Intelligence API > Fraud Monitoring [Preview a historical transaction import without screening or billing](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-previewahistoricaltransactionimportwithoutscreeningorbilling.md)
- Risk Intelligence API > Fraud Monitoring [Get transaction assessment](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-gettransactionassessment.md)
- Risk Intelligence API > Fraud Monitoring [List decision outcomes](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-listdecisionoutcomes.md)
- Risk Intelligence API > Fraud Monitoring [Record decision outcome](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-recorddecisionoutcome.md)
- Risk Intelligence API > Fraud Monitoring [List activities](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-listactivities.md)
- Risk Intelligence API > Fraud Monitoring [Assess activity](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/post-assessactivity.md)
- Risk Intelligence API > Fraud Monitoring [Get activity assessment](https://docs.toden.co/api-reference/risk-intelligence/fraud-monitoring/get-getactivityassessment.md)
- Risk Intelligence API > Risk Intelligence [List risk assessments](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listriskassessments.md)
- Risk Intelligence API > Risk Intelligence [Create risk assessment](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/post-createriskassessment.md)
- Risk Intelligence API > Risk Intelligence [Get risk assessment](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getriskassessment.md)
- Risk Intelligence API > Risk Intelligence [List on-demand wallet screenings](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listondemandwalletscreenings.md)
- Risk Intelligence API > Risk Intelligence [On-Demand Wallet Screening](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/post-on-demand-wallet-screening.md)
- Risk Intelligence API > Risk Intelligence [Get wallet screening](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getwalletscreening.md)
- Risk Intelligence API > Risk Intelligence [Download wallet risk PDF](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-downloadwalletrisk-pdf.md)
- Risk Intelligence API > Risk Intelligence [Download signed wallet screening report](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-downloadsignedwalletscreeningreport.md)
- Risk Intelligence API > Risk Intelligence [List legacy wallet checks with transaction references](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listlegacywalletcheckswithtransactionreferences.md)
- Risk Intelligence API > Risk Intelligence [Screen a wallet and retain a transaction reference (compatibility)](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/post-screenawalletandretainatransactionreferencecompatibility.md)
- Risk Intelligence API > Risk Intelligence [Get crypto transaction screening](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getcryptotransactionscreening.md)
- Risk Intelligence API > Risk Intelligence [Download crypto transaction risk PDF](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-downloadcryptotransactionrisk-pdf.md)
- Risk Intelligence API > Risk Intelligence [Get decision effectiveness](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getdecisioneffectiveness.md)
- Risk Intelligence API > Risk Intelligence [Get customer risk preview and retained evidence. Opt-in shadow only; never transfer clearance.](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getcustomerriskpreviewandretainedevidence-optinshadowonlynevertransferclearance.md)
- Risk Intelligence API > Risk Intelligence [Get bounded recorded customer relationships. Requires Risk Intelligence and Fraud Monitoring access and the customer-risk preview opt-in. No query parameters, ownership proof or transfer clearance.](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getboundedrecordedcustomerrelationships-requires-risk-intelligenceand-fraud-monitoringaccessandthecustomerriskpreviewoptin-noqueryparametersownershipproofortransferclearance.md)
- Risk Intelligence API > Risk Intelligence [List customer risk with matching filters and counts. Explicit basis=CURRENT qualifies statement-time evidence and optional monitoring inclusion; omitted basis preserves retained assessments. Not a frozen export.](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listcustomerriskwithmatchingfiltersandcounts-explicitbasis-curren-tqualifiesstatementtimeevidenceandoptionalmonitoringinclusionomittedbasispreservesretainedassessments-notafrozenexport.md)
- Risk Intelligence API > Risk Intelligence [List retained customer assessment headers. No recalculation or current authority.](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listretainedcustomerassessmentheaders-norecalculationorcurrentauthority.md)
- Risk Intelligence API > Risk Intelligence [Get exact retained customer risk evidence. Results are as assessed, not current clearance.](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-getexactretainedcustomerriskevidence-resultsareasassessednotcurrentclearance.md)
- Risk Intelligence API > Risk Intelligence [List decision drift snapshots](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listdecisiondriftsnapshots.md)
- Risk Intelligence API > Risk Intelligence [List screening reliability](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listscreeningreliability.md)
- Risk Intelligence API > Risk Intelligence [List threshold recommendations](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listthresholdrecommendations.md)
- Risk Intelligence API > Risk Intelligence [List governed decision system versions](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listgoverneddecisionsystemversions.md)
- Risk Intelligence API > Risk Intelligence [List shadow decision experiments](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-listshadowdecisionexperiments.md)
- Risk Intelligence API > Risk Intelligence [Explore bounded risk network evidence](https://docs.toden.co/api-reference/risk-intelligence/risk-intelligence/get-exploreboundedrisknetworkevidence.md)
- Risk Intelligence API > Monitoring [List monitoring policies](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-listmonitoringpolicies.md)
- Risk Intelligence API > Monitoring [Create monitoring policy](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-createmonitoringpolicy.md)
- Risk Intelligence API > Monitoring [Get monitoring policy](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-getmonitoringpolicy.md)
- Risk Intelligence API > Monitoring [Archive monitoring policy](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-archivemonitoringpolicy.md)
- Risk Intelligence API > Monitoring [Create monitoring policy version](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-createmonitoringpolicyversion.md)
- Risk Intelligence API > Monitoring [Publish monitoring policy version](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-publishmonitoringpolicyversion.md)
- Risk Intelligence API > Monitoring [List monitoring subscriptions](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-listmonitoringsubscriptions.md)
- Risk Intelligence API > Monitoring [Create monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-createmonitoringsubscription.md)
- Risk Intelligence API > Monitoring [Bulk create monitoring subscriptions](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-bulkcreatemonitoringsubscriptions.md)
- Risk Intelligence API > Monitoring [Get monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-getmonitoringsubscription.md)
- Risk Intelligence API > Monitoring [Update monitoring policy or frequency](https://docs.toden.co/api-reference/risk-intelligence/monitoring/patch-updatemonitoringpolicyorfrequency.md)
- Risk Intelligence API > Monitoring [Pause monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-pausemonitoringsubscription.md)
- Risk Intelligence API > Monitoring [Resume monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-resumemonitoringsubscription.md)
- Risk Intelligence API > Monitoring [Stop monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-stopmonitoringsubscription.md)
- Risk Intelligence API > Monitoring [Enable monitoring after it was stopped](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-enablemonitoringafteritwasstopped.md)
- Risk Intelligence API > Monitoring [Run monitoring subscription](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-runmonitoringsubscription.md)
- Risk Intelligence API > Monitoring [Set monitoring sandbox scenario](https://docs.toden.co/api-reference/risk-intelligence/monitoring/post-setmonitoringsandboxscenario.md)
- Risk Intelligence API > Monitoring [List monitoring runs](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-listmonitoringruns.md)
- Risk Intelligence API > Monitoring [Get monitoring run](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-getmonitoringrun.md)
- Risk Intelligence API > Monitoring [List monitoring deltas](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-listmonitoringdeltas.md)
- Risk Intelligence API > Monitoring [List screening evidence](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-listscreeningevidence.md)
- Risk Intelligence API > Monitoring [Get screening evidence, attempts and adjudication history](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-getscreeningevidenceattemptsandadjudicationhistory.md)
- Risk Intelligence API > Monitoring [Get organisation monitoring settings](https://docs.toden.co/api-reference/risk-intelligence/monitoring/get-getorganisationmonitoringsettings.md)
- Risk Intelligence API > Monitoring [Update organisation monitoring settings](https://docs.toden.co/api-reference/risk-intelligence/monitoring/patch-updateorganisationmonitoringsettings.md)
- Risk Intelligence API > Signals [List signals](https://docs.toden.co/api-reference/risk-intelligence/signals/get-listsignals.md)
- Risk Intelligence API > Signals [Get signal](https://docs.toden.co/api-reference/risk-intelligence/signals/get-getsignal.md)
- Risk Intelligence API > Alerts [List alerts](https://docs.toden.co/api-reference/risk-intelligence/alerts/get-listalerts.md)
- Risk Intelligence API > Alerts [Get alert](https://docs.toden.co/api-reference/risk-intelligence/alerts/get-getalert.md)
- Risk Intelligence API > Investigations [List cases](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-listcases.md)
- Risk Intelligence API > Investigations [Create case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-createcase.md)
- Risk Intelligence API > Investigations [Get investigations overview](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-getinvestigationsoverview.md)
- Risk Intelligence API > Investigations [Get case](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-getcase.md)
- Risk Intelligence API > Investigations [Get case timeline](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-getcasetimeline.md)
- Risk Intelligence API > Investigations [List case evidence](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-listcaseevidence.md)
- Risk Intelligence API > Investigations [Add case evidence](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-addcaseevidence.md)
- Risk Intelligence API > Investigations [List case remediations](https://docs.toden.co/api-reference/risk-intelligence/investigations/get-listcaseremediations.md)
- Risk Intelligence API > Investigations [Request case remediation](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-requestcaseremediation.md)
- Risk Intelligence API > Investigations [Assign case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-assigncase.md)
- Risk Intelligence API > Investigations [Begin case review](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-begincasereview.md)
- Risk Intelligence API > Investigations [Escalate case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-escalatecase.md)
- Risk Intelligence API > Investigations [Resolve case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-resolvecase.md)
- Risk Intelligence API > Investigations [Close case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-closecase.md)
- Risk Intelligence API > Investigations [Reopen case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-reopencase.md)
- Risk Intelligence API > Investigations [Add case note](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-addcasenote.md)
- Risk Intelligence API > Investigations [Link alert to case](https://docs.toden.co/api-reference/risk-intelligence/investigations/post-linkalerttocase.md)
- Risk Intelligence API > Investigations [Unlink alert from case](https://docs.toden.co/api-reference/risk-intelligence/investigations/delete-unlinkalertfromcase.md)
- Risk Intelligence API > Crypto Operations [Get crypto operation catalogue](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptooperationcatalogue.md)
- Risk Intelligence API > Crypto Operations [Check configured wallet-discovery capabilities, not live exchange qualification](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-checkconfiguredwalletdiscoverycapabilitiesnotliveexchangequalification.md)
- Risk Intelligence API > Crypto Operations [List exchange-network institutions without approving Myaza directory records](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listexchangenetworkinstitutionswithoutapproving-myazadirectoryrecords.md)
- Risk Intelligence API > Crypto Operations [Find the crypto provider for a saved wallet using a stable requestId; never proves ownership or transfer clearance](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-findthecryptoproviderforasavedwalletusingastablerequest-idneverprovesownershiportransferclearance.md)
- Risk Intelligence API > Crypto Operations [Poll the same scoped wallet discovery request after at least 12 seconds](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-pollthesamescopedwalletdiscoveryrequestafteratleast-12-seconds.md)
- Risk Intelligence API > Crypto Operations [Search crypto providers](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-searchcryptoproviders.md)
- Risk Intelligence API > Crypto Operations [Get crypto provider evidence](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptoproviderevidence.md)
- Risk Intelligence API > Crypto Operations [Review crypto provider for your organisation](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-reviewcryptoproviderforyourorganisation.md)
- Risk Intelligence API > Crypto Operations [List crypto addresses](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listcryptoaddresses.md)
- Risk Intelligence API > Crypto Operations [Register crypto address](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-registercryptoaddress.md)
- Risk Intelligence API > Crypto Operations [Get crypto profile and connection activity](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptoprofileandconnectionactivity.md)
- Risk Intelligence API > Crypto Operations [List scoped institutional connections and current test status](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listscopedinstitutionalconnectionsandcurrentteststatus.md)
- Risk Intelligence API > Crypto Operations [Test or pause an approved institutional connection without transferring personal data or funds](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-testorpauseanapprovedinstitutionalconnectionwithouttransferringpersonaldataorfunds.md)
- Risk Intelligence API > Crypto Operations [Update organisation crypto profile](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-updateorganisationcryptoprofile.md)
- Risk Intelligence API > Crypto Operations [Edit address metadata without changing the wallet](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-editaddressmetadatawithoutchangingthewallet.md)
- Risk Intelligence API > Crypto Operations [Reveal a complete address with an audited reason](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-revealacompleteaddresswithanauditedreason.md)
- Risk Intelligence API > Crypto Operations [Create an expiring wallet control statement](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-createanexpiringwalletcontrolstatement.md)
- Risk Intelligence API > Crypto Operations [Verify signed wallet control proof](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-verifysignedwalletcontrolproof.md)
- Risk Intelligence API > Crypto Operations [Get latest wallet screening result](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getlatestwalletscreeningresult.md)
- Risk Intelligence API > Crypto Operations [Screen a saved wallet with canonical pricing](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-screenasavedwalletwithcanonicalpricing.md)
- Risk Intelligence API > Crypto Operations [Get crypto address history](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptoaddresshistory.md)
- Risk Intelligence API > Crypto Operations [Review crypto address](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-reviewcryptoaddress.md)
- Risk Intelligence API > Crypto Operations [List deposit observations](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-listdepositobservations.md)
- Risk Intelligence API > Crypto Operations [Observe crypto deposit](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-observecryptodeposit.md)
- Risk Intelligence API > Crypto Operations [Get crypto deposit history](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/get-getcryptodeposithistory.md)
- Risk Intelligence API > Crypto Operations [Review deposit observation](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/patch-reviewdepositobservation.md)
- Risk Intelligence API > Crypto Operations [Link canonical transaction](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-linkcanonicaltransaction.md)
- Risk Intelligence API > Crypto Operations [Assess and match deposit to customer](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-assessandmatchdeposittocustomer.md)
- Risk Intelligence API > Crypto Operations [Save deposit destination to address book](https://docs.toden.co/api-reference/risk-intelligence/crypto-operations/post-savedepositdestinationtoaddressbook.md)
- Risk Intelligence API > Travel Rule [Resume Travel Rule setup and current checks](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-resume-travel-rulesetupandcurrentchecks.md)
- Risk Intelligence API > Travel Rule [Save setup, verify a test or request activation. Never accepts certificates or grants transfer clearance.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-savesetupverifyatestorrequestactivation-neveracceptscertificatesorgrantstransferclearance.md)
- Risk Intelligence API > Travel Rule [Get Travel Rule assessment](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-get-travel-ruleassessment.md)
- Risk Intelligence API > Travel Rule [Get current transfer clearance and history](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-getcurrenttransferclearanceandhistory.md)
- Risk Intelligence API > Travel Rule [Start, refresh or cancel transfer clearance](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-startrefreshorcanceltransferclearance.md)
- Risk Intelligence API > Travel Rule [Prepare an encrypted institutional message from current transfer evidence. Use a UUID v4 Idempotency-Key. Does not send or release funds.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-prepareanencryptedinstitutionalmessagefromcurrenttransferevidence-usea-uui-dv-4-idempotency-key-doesnotsendorreleasefunds.md)
- Risk Intelligence API > Travel Rule [Get or create a peer-bound receiving address for an existing inbound transfer revision. UUID v4 Idempotency-Key required. Receives information only, not funds or approval.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-getorcreateapeerboundreceivingaddressforanexistinginboundtransferrevision-uui-dv-4-idempotency-keyrequired-receivesinformationonlynotfundsorapproval.md)
- Risk Intelligence API > Travel Rule [Prepare a decline for a retained incoming inquiry. UUID v4 Idempotency-Key required. Does not send until the prepared response is dispatched.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-prepareadeclineforaretainedincominginquiry-uui-dv-4-idempotency-keyrequired-doesnotsenduntilthepreparedresponseisdispatched.md)
- Risk Intelligence API > Travel Rule [Prepare an incoming information approval after current policy, country, party and recipient checks. UUID v4 Idempotency-Key required. Send the prepared reply separately. Does not authorise credit or settlement.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-prepareanincominginformationapprovalaftercurrentpolicycountrypartyandrecipientchecks-uui-dv-4-idempotency-keyrequired-sendthepreparedreplyseparately-doesnotauthorisecreditorsettlement.md)
- Risk Intelligence API > Travel Rule [Compare policy-selected incoming claims with recorded transfer information. Access is audited before disclosure; no-store. Does not import claims or approve a transfer.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-comparepolicyselectedincomingclaimswithrecordedtransferinformation-accessisauditedbeforedisclosurenostore-doesnotimportclaimsorapproveatransfer.md)
- Risk Intelligence API > Travel Rule [Read the immutable execution receipt after response loss. A receipt is not settlement evidence.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-readtheimmutableexecutionreceiptafterresponseloss-areceiptisnotsettlementevidence.md)
- Risk Intelligence API > Travel Rule [Request a 60-second capability for the exact institutional or explicitly policy-enabled self-hosted transfer. Incoming jobs require incomingTxid; institutional jobs must match authenticated sender confirmation. UUID Idempotency-Key required. All current reviews and wallet evidence must pass. Does not move or settle funds.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-requesta-60-secondcapabilityfortheexactinstitutionalorexplicitlypolicyenabledselfhostedtransfer-incomingjobsrequireincoming-txidinstitutionaljobsmustmatchauthenticatedsenderconfirmation-uuid-idempotency-keyrequired-allcurrentreviewsandwalletevidencemustpass-doesnotmoveorsettlefunds.md)
- Risk Intelligence API > Travel Rule [Consume an execution capability once, with a stable externalExecutionId and the same secret API key. Rechecks all evidence. A replay requires reconciliation, never a second payment.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-consumeanexecutioncapabilityoncewithastableexternal-execution-idandthesamesecret-ap-ikey-rechecksallevidence-areplayrequiresreconciliationneverasecondpayment.md)
- Risk Intelligence API > Travel Rule [Record your wallet-confirmed transaction and prepare a TRP confirmation for the original institution. Original secret API key required; exact retries return the same message. Send using the existing exchange send endpoint. Does not authorise another execution or attest settlement.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-recordyourwalletconfirmedtransactionandpreparea-tr-pconfirmationfortheoriginalinstitution-originalsecret-ap-ikeyrequiredexactretriesreturnthesamemessage-sendusingtheexistingexchangesendendpoint-doesnotauthoriseanotherexecutionorattestsettlement.md)
- Risk Intelligence API > Travel Rule [Send a prepared message once. Repeating this call reads its existing status and never resends an uncertain delivery.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-sendapreparedmessageonce-repeatingthiscallreadsitsexistingstatusandneverresendsanuncertaindelivery.md)
- Risk Intelligence API > Travel Rule [Submit Travel Rule information](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-submit-travel-ruleinformation.md)
- Risk Intelligence API > Webhooks [List webhook endpoints](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-listwebhookendpoints.md)
- Risk Intelligence API > Webhooks [Create webhook endpoint](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-createwebhookendpoint.md)
- Risk Intelligence API > Webhooks [Preview the supported webhook API contract](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-previewthesupportedwebhook-ap-icontract.md)
- Risk Intelligence API > Webhooks [Acknowledge the current webhook API contract without changing payloads or subscriptions](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-acknowledgethecurrentwebhook-ap-icontractwithoutchangingpayloadsorsubscriptions.md)
- Risk Intelligence API > Webhooks [List canonical subscribable webhook events and sample payloads](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-listcanonicalsubscribablewebhookeventsandsamplepayloads.md)
- Risk Intelligence API > Webhooks [List open webhook dead letters](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-listopenwebhookdeadletters.md)
- Risk Intelligence API > Webhooks [Replay webhook dead letter](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-replaywebhookdeadletter.md)
- Risk Intelligence API > Webhooks [Retry failed webhook delivery](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-retryfailedwebhookdelivery.md)
- Risk Intelligence API > Webhooks [Resend webhook delivery](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-resendwebhookdelivery.md)
- Risk Intelligence API > Webhooks [Get webhook endpoint](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-getwebhookendpoint.md)
- Risk Intelligence API > Webhooks [Deactivate webhook endpoint](https://docs.toden.co/api-reference/risk-intelligence/webhooks/delete-deactivatewebhookendpoint.md)
- Risk Intelligence API > Webhooks [Update webhook endpoint](https://docs.toden.co/api-reference/risk-intelligence/webhooks/patch-updatewebhookendpoint.md)
- Risk Intelligence API > Webhooks [Rotate webhook secret](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-rotatewebhooksecret.md)
- Risk Intelligence API > Webhooks [Send webhook test event](https://docs.toden.co/api-reference/risk-intelligence/webhooks/post-sendwebhooktestevent.md)
- Risk Intelligence API > Webhooks [List webhook deliveries](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-listwebhookdeliveries.md)
- Risk Intelligence API > Webhooks [Get webhook delivery](https://docs.toden.co/api-reference/risk-intelligence/webhooks/get-getwebhookdelivery.md)
- Risk Intelligence API > Versions [List supported API versions](https://docs.toden.co/api-reference/risk-intelligence/versions/get-listsupported-ap-iversions.md)
- Risk Intelligence API > Versions [Compare supported API versions](https://docs.toden.co/api-reference/risk-intelligence/versions/get-comparesupported-ap-iversions.md)
- Risk Intelligence API [Webhook v2 event delivery](https://docs.toden.co/api-reference/risk-intelligence/customer-events.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/openapi.json)
- [OpenAPI YAML](https://docs.toden.co/api-reference/risk-intelligence/openapi.yaml)