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POST
/
aml-report
Get AML report
curl --request POST \
  --url https://tag.dev.alfa-bot.com/api/dev/v1/aml-report \
  --header 'Content-Type: application/json' \
  --header 'token: <api-key>' \
  --data '
{
  "network": "trx",
  "value": "96fe2354bd498d9eb844452dc6b8e7f84f6ae33f0625bb63dcd024be7722669a",
  "address": "TQv5pEXAMPLE9xA",
  "async": true
}
'
{
  "code": "200",
  "data": {
    "uid": "11aa04033dcac58816e4cb53e8592280a1f897bd4"
  }
}

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
Example:

"200"

​
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.