Documentation

API Documentation

Everything you need to integrate OminiHub into your application. From quickstart to advanced patterns.

Quick Start

1. Install

npm install @ominihub/node

2. Configure

OMINIHUB_API_KEY=sk_sandbox_...

3. Call

client.verify.account({})

Quick start guide, authentication, sandbox setup, and first API call.

Account existence, ownership, balance, and income signal endpoints.

Consumer and business identity verification, biometric matching.

Account connections, consent management, and OAuth flows.

Mock MNOs, synthetic accounts, test scenarios, and webhook inspector.

Payments, mandates, standing orders, and payroll batch.

Transaction risk assessment, signing, and ALLOW/REVIEW/BLOCK decisions.

Account enrichment, transaction categorization, and spending patterns.

Credit scoring, income estimation, and risk assessment.

Fraud intelligence network, recipient risk scoring, and graph queries.

ML fraud prediction, model status, feedback loops, and fraud graphs.

Insurance claims lifecycle, document upload, and settlement triggers.

Rule-based fraud checks, blocklist management, and auto-investigation.

Escrow creation, conditional release, multi-party approval, and disputes.

Cross-border FX quotes, transfers, and live exchange rates.

Transaction reconciliation runs, reports, and discrepancy management.

AI integration, MCP tools, and natural language operations.

Tokenised commodity trading, portfolio management, and price feeds.

CloudEvents delivery, webhook inspector, and retry logic.