SOL · ACTION LIST
Every endpoint. One operating register.
The canonical customer action surface. Each endpoint names its contract, accepted subject, returned Components, and current delivery state.
52TOTAL ENDPOINTS
08PROVEN
26BUILDABLE
18DESIGNED
CANONICAL CONTRACT
Operation endpoints
Dot IDs are canonical operation identifiers. The HTTP resource contract remains subject to the OpenAPI ruling. Status is not a production-availability claim.
| ENDPOINT ID | ACTION | FAMILY | ACCEPTS | RETURNS | STATE |
|---|---|---|---|---|---|
entity.screen | Deep Screen | SCREEN | Person, company, or document set | Profile · screening record · timeline · source ledger | proven |
sanctions.screen | Screen sanctions | SCREEN | Person, company, vessel, or identifier | List results · candidate matches · disambiguation record | proven |
pep.screen | Screen PEP exposure | SCREEN | Person, company, officer, or identifier | PEP candidates · role history · relationship record | buildable |
adverse_media.screen | Screen adverse media | SCREEN | Person, company, brand, or identifier | Source set · event timeline · identity matches | buildable |
crypto.screen | Screen a wallet | SCREEN | Wallet address or transaction | Exposure map · observed links · source records | buildable |
crypto.transaction_screen | Screen a transaction | SCREEN | Transaction hash and chain | Flow record · counterparties · exposure findings | buildable |
document.screen | Screen a document | SCREEN | Authorized document or document set | Document profile · extracted identifiers · conflict ledger | buildable |
counterparty.screen | Screen a counterparty package | SCREEN | Company, people, wallets, and supplied documents | Unified profile · screening findings · relationship map | designed |
crypto.trace | Trace funds | TRACE | Wallet or transaction | Trace map · timeline · endpoint records · source ledger | proven |
crypto.source | Trace source of funds | TRACE | Wallet, transaction, amount, and time window | Inbound paths · origin candidates · coverage record | buildable |
crypto.destination | Trace destination of funds | TRACE | Wallet, transaction, amount, and time window | Outbound paths · endpoint candidates · retained-value table | buildable |
crypto.path | Find a path | TRACE | Source wallet and target wallet | Candidate paths · transaction sequence · path proof | buildable |
crypto.crosschain_trace | Trace across chains | TRACE | Wallet or transaction and supported chain set | Cross-chain path · bridge events · asset lineage | buildable |
crypto.bridge_trace | Trace bridge movement | TRACE | Bridge deposit or withdrawal event | Bridge match · destination event · confidence record | designed |
crypto.swap_trace | Trace a token swap | TRACE | Swap transaction or traced path | Swap legs · pool record · asset lineage | designed |
crypto.reconstruct | Reconstruct movement | TRACE | Authorized transaction set or case export | Canonical movement ledger · gaps · conflicts | designed |
identity.resolve | Resolve an identity | RESOLVE | Name, date, address, company, domain, or identifier | Identity candidates · match basis · conflict ledger | buildable |
entity.resolve | Resolve a company | RESOLVE | Company name, number, domain, or filing | Entity profile · registry links · source records | buildable |
ownership.resolve | Resolve ownership | RESOLVE | Company, person, filing, or identifier | Ownership paths · declared stakes · source ledger | buildable |
control.resolve | Resolve control | RESOLVE | Company, people, agreements, and filings | Control indicators · role map · competing explanations | designed |
crypto.attribute | Attribute a wallet | RESOLVE | Wallet or cluster | Attribution candidates · infrastructure overlap · confidence record | designed |
domain.resolve | Resolve a domain | RESOLVE | Domain, URL, email, or hostname | Registration profile · DNS history · infrastructure links | buildable |
payment.resolve | Resolve a payment identifier | RESOLVE | Account string, beneficiary, merchant, or payment reference | Identifier matches · linked records · conflict ledger | buildable |
actor.resolve | Resolve an actor | RESOLVE | Identity, domain, wallet, infrastructure, or payment identifier | Actor candidates · relationship graph · confidence record | designed |
entity.profile | Profile an entity | PROFILE | Resolved company or person | Entity profile · roles · identifiers · timeline | buildable |
actor.profile | Profile an actor | PROFILE | Actor, cluster, domain, wallet, or identifier | Actor profile · infrastructure graph · activity timeline | designed |
relationship.map | Map relationships | PROFILE | Two or more resolved subjects | Relationship graph · edge ledger · chronology | buildable |
infrastructure.map | Map infrastructure | PROFILE | Domain, IP, certificate, account, or cluster | Infrastructure graph · shared services · timeline | buildable |
crypto.expose | Map portfolio exposure | PROFILE | Authorized wallet portfolio | Exposure table · concentration map · counterparty profile | designed |
officer.map | Map officers | PROFILE | Company or officer identity | Role history · connected entities · filing ledger | buildable |
asset.map | Map assets | PROFILE | Authorized person, company, judgment, or estate | Asset candidates · ownership paths · source ledger | designed |
impersonation.scan | Scan impersonation | SCAN | Brand, domain, or protected identity | Domain census · storefront records · infrastructure links | proven |
domain.scan | Scan domains | SCAN | Brand, name, domain, or pattern set | Domain inventory · state classification · registration timeline | buildable |
storefront.scan | Scan storefronts | SCAN | Brand, product, domain, or seller identifier | Storefront records · payment clues · activity timeline | buildable |
leak.scan | Scan exposed content | SCAN | Protected identity and authorized references | Occurrence index · host records · recurrence timeline | proven |
litigation.scan | Scan litigation | SCAN | Person, company, or identifier | Docket candidates · party matches · event timeline | buildable |
filing.scan | Scan filings | SCAN | Person, company, asset, or identifier | Filing set · extracted facts · timeline | buildable |
document.scan | Scan documents | SCAN | Authorized document collection | Identifier index · anomaly findings · chronology | buildable |
crypto.monitor | Watch wallets | WATCH | Wallet set and declared cadence | Movement deltas · updated timeline · source records | proven |
impersonation.monitor | Watch impersonation | WATCH | Brand, domain set, or protected identity | Registration deltas · configuration changes · activity timeline | proven |
sanctions.watch | Watch sanctions | WATCH | Saved screened subject | List-change delta · match delta · version ledger | designed |
entity.watch | Watch an entity | WATCH | Saved person or company profile | Registry deltas · role changes · filing timeline | designed |
actor.watch | Watch an actor | WATCH | Saved actor profile | Identifier deltas · infrastructure deltas · activity timeline | designed |
judgment.monitor | Watch a judgment | WATCH | Judgment subject and authorized identifiers | Filing deltas · asset deltas · activity timeline | designed |
leak.monitor | Watch exposed content | WATCH | Authorized protected identity and saved occurrence set | Occurrence deltas · host-state changes · recurrence timeline | proven |
litigation.watch | Watch litigation | WATCH | Saved party and docket criteria | New docket events · party deltas · source records | designed |
timeline.build | Build a timeline | RECORD | Verified dated Findings | Canonical timeline · conflict markers · source links | buildable |
document.compare | Compare documents | RECORD | Two or more authorized documents | Difference set · consistency findings · identifier map | buildable |
document.extract | Extract identifiers | RECORD | Authorized document or image set | Typed identifiers · page references · confidence record | buildable |
record.reconcile | Reconcile conflicts | RECORD | Conflicting verified Findings | Conflict set · source comparison · unresolved state | designed |
record.assemble | Assemble a Record | RECORD | Pinned verified Findings | Complete Record · manifest · selected presentation | designed |
record.seal | Seal a Record | RECORD | Complete frozen Record | Signed edition · manifest · custody block | designed |
Execution pattern: authenticated request → entitlement and idempotency checks → closed worker fleet → canonical Components → provenance envelope → app, API, MCP, webhook, or File export. Read and analyze operations may become machine-callable. Any world-changing action remains operator-gated.
KINETIC · SCALABLE OPERATING LAYER · PRIVATE WORKING RECORD