ELelliptic
Wallet Analyses

Run a batch of analyses.

Performs a batch of analyses (the max batch size is 100). Responses will contain IDs of the newly created analysis.

post/wallet

Request

  • Base URL
    https://aml-api.elliptic.co/v2
  • URL
    https://aml-api.elliptic.co/v2/wallet
  • Auth
    • HTTP bearer
    • or API key in header x-access-key and API key in header x-access-sign and API key in header x-access-timestamp

Request body

Example request

[
  {
    "subject": {
      "asset": "holistic",
      "blockchain": "holistic",
      "type": "address",
      "hash": "0x8589427373d6d84e98730d7795d8f6f8731fda16"
    },
    "type": "wallet_exposure"
  }
]

Response

Successful analysis batch response

idstring UUIDv4 required
type'wallet_exposure' required

The type of analysis. Currently it is wallet_exposure

analysed_atstring date-time required

the timestamp of when this analysis was completed

team_idstring UUIDv4

UUIDv4 identifier of the team the user belongs to

created_atstring date-time

ISO date time with time zone (UTC) of when the analysis was first analysed

updated_atstring date-time

ISO date time with time zone (UTC) of when the wallet analysis was last updated

process_status'running' | 'complete' | 'error'

the process status ('running','complete','error')

process_status_id1 | 2 | 3

The screening process status.

  • A 1 number means the process status is running.
  • A 2 number means the process status is completed.
  • A 3 indicates the process status has an error.
workflow_statusWorkflowStatus (unresolved $ref)
workflow_status_idWorkflowStatusId (unresolved $ref)

Changes

No recorded changes to this operation across all 1 revision of this API.