Compliance

Set AML Verdict (BYORK Super Light)

Set AML verdict for incoming transactions when BYORK Super Light (Manual Screening Verdict) is enabled. This endpoint is for Super Light only. For BYORK Light, use POST /screening/byork/verdict instead. When Super Light is retired, this endpoint will be deprecated; use the BYORK Light verdict API for new integrations.

post/screening/aml/verdict/manual

Request

Base URL
https://api.fireblocks.io/v1
Auth
none declared
TypeScript
https://skmtc.dev/fireblocks/apis/fireblocks-api/docs/screening/aml/verdict/manual/post.ts
A function with typed inputs. Its response is checked against the schema.

Headers

Idempotency-Keystring

A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.

Request body

verdict'ACCEPT' | 'REJECT' required

The AML verdict to set for the transaction

txIdstring uuid required

The transaction ID to set the verdict for

Example request

{
  "verdict": "ACCEPT",
  "txId": "550e8400-e29b-41d4-a716-446655440000"
}

Response

AML verdict set successfully.

successboolean required

messagestring required

Example response

{
  "success": true,
  "message": "AML verdict set successfully"
}

Changes

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