API Reference
The Seqlense Monitoring API - authentication, endpoints, schemas and live examples.
The Seqlense Monitoring API gives programmatic access to the Seqlense compliance monitoring platform: identities (KYC/KYB), wallets, order-book data, market-abuse scans, alerts and their notification channels.
Authentication. Send an API key as a bearer token: Authorization: Bearer sq_.... Create keys
from Settings → Developer on monitoring.seqlense.com. Every
request is scoped to the organization that owns the key, and to the workspace (production or
development) the key was created for.
Conventions. Bodies are JSON. Copy paths exactly, trailing slash included. A POST or PUT
must carry a JSON body even when no field is needed: send {}, an empty body answers 404.
Bodies are capped at 2 MB. Errors are always {"error": "..."}.
Status codes. 400 means the request itself is wrong and resending it unchanged will fail
again. 401: no valid key. 403: authenticated but not allowed. 404: not found in your
workspace. 500: the server failed to complete the call (a write that did not land); it is
safe to retry. 503: a dependency is temporarily unavailable; retry after a short wait
(Retry-After when present).
Permissions. A few operations (merge, bulk deletes, the trash, the order-book purge) are restricted to workspace admins. An API key carries the role of the member who created it, checked on every call: a key created by an admin can call them while that member is still an admin, a member's key cannot. API keys are managed from a signed-in session only: a key cannot create or revoke keys.
Endpoints by category
General
Connectivity check. 1 endpoint.
API Keys
Organization-scoped API key management. 3 endpoints.
Audit
Organization audit trail (read-only), scoped to the workspace of the calling key. 1 endpoint.
Identities
KYC/AML identity management. 14 endpoints.
Wallets
Crypto wallet management. 15 endpoints.
Order Book
Import your own exchange order flow (orders and their lifecycle events) so it can be browsed, tied to identities and scanned for order-book market abuse. 17 endpoints.
Market Abuse
On-chain market-abuse scans. 10 endpoints.
Order Book Abuse
Order-book market-abuse runs. 7 endpoints.
Alerts
Business alerts raised by Seqlense itself (market abuse scans, order-book abuse runs) or by your own services through the API. 12 endpoints.
Notification Channels
Where alerts are forwarded when they are created: a generic webhook (optionally HMAC-SHA256 signed), a Discord webhook, a Slack incoming webhook, or in-app. 6 endpoints.
Alert History
Append-only event log of every alert at the moment it was raised (ClickHouse-backed). 1 endpoint.
Tags
Colored labels defined per organization and attached to identities, wallets, alerts and order-book clients. 8 endpoints.
Notes
Free-text investigation notes on identities, wallets, alerts and order-book clients. 3 endpoints.