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POST
Get AML report

Authorizations

token
string
header
required

Pass your API token in the token request header.

Body

application/json
network
enum<string>
required
Available options:
trx,
eth,
btc,
bnb
Example:

"trx"

value
string
required

Wallet address or txID

Example:

"96fe2354bd498d9eb844452dc6b8e7f84f6ae33f0625bb63dcd024be7722669a"

address
string

Wallet address for AML verification payment

Example:

"TQv5pEXAMPLE9xA"

async
boolean

Response format. When async = true, the AML verification response must be obtained via a separate request using uid

Example:

true

Response

OK - AML report response

code
string
required

Response code.

Example:

"200"

error_code
string | null
required

Application-level error code. Null for successful responses.

Example:

null

error_message
string | null
required

Human-readable error message. Null for successful responses.

Example:

null

data
object
required

Response data. For async=true it contains uid. For async=false or completed recheck it contains AML report fields. For recheck provider errors it may contain code, error_code and error_message.