Screen a wallet for AML risk

Returns an indicative wallet screening result. The response is not a legal opinion.

post/api/public/aml-check

Request

  • Base URL: https://saikyo.exchange
  • URL: https://saikyo.exchange/api/public/aml-check
  • Auth: none declared

Request body

addressstring required
coinstring
networkstring

Response

AML screening result

statusstring nullable
riskLevelNamestring nullable
summarystring nullable
public_aml_urlstring uri
disclaimerstring

Changes

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