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POST
/
aml-report-recheck
Get AML report by uid
curl --request POST \
  --url https://tag.dev.alfa-bot.com/api/dev/v1/aml-report-recheck \
  --header 'Content-Type: application/json' \
  --header 'token: <api-key>' \
  --data '
{
  "uid": "11aa04033dcac58816e4cb53e8592280a1f897bd4"
}
'
{
  "code": "200",
  "data": {
    "user_id": "111",
    "message": "<b>Transaction ID: </b>96fe2354bd498d9eb844452dc6b8e7f84f6ae33f0625bb63dcd024be7722669a\n-------------------\n\nLow - Low; Medium - Medium;\nHigh - High; Very high - Very high\n\n<b>Risk: </b>Very high (100)\n\nSearch <b>Sources of funding:</b>\n\n<b>By type:</b>\n\nunknown wallet / otc / service - 41.3%\nmaximum depth reached - 15.62%\nExchange - 20.29%\nsmall transactions - 13.35%\nOFSI Sanctions - 5.51%\nunknown smart contract - 2.39%\nLow-risk exchange - 1.18%\nReported hack - 0.17%\nInstant exchange - 0.15%\n",
    "aml_score": 100,
    "params": {
      "owner": "N/A",
      "transactions": {
        "total": 0,
        "inputs": 0,
        "outputs": 0
      },
      "balances": {
        "TRX": 0,
        "USDT": 0
      },
      "last_operation": null,
      "risk": {
        "score": 100
      },
      "sources_of_funding": {
        "unknown wallet / otc / service": 41.3,
        "maximum depth reached": 15.62,
        "Bybit": 15.17,
        "small transactions": 13.35,
        "HTX": 5.51,
        "unknown smart contract": 2.39,
        "Brasil Bitcoin": 2.04,
        "KuCoin": 1.93,
        "Binance": 1.18,
        "Tothemoon (ex. Cryptology)": 0.56,
        "VALR": 0.32,
        "Reported hack": 0.17,
        "FixedFloat": 0.15,
        "Kyrrex": 0.12,
        "Coins.ph": 0.11
      },
      "types_of_funding": {
        "unknown wallet / otc / service": 41.3,
        "maximum depth reached": 15.62,
        "Exchange": 20.29,
        "small transactions": 13.35,
        "OFSI Sanctions": 5.51,
        "unknown smart contract": 2.39,
        "Low-risk exchange": 1.18,
        "Reported hack": 0.17,
        "Instant exchange": 0.15
      }
    },
    "pdf_link": "https://fproxy.alfa-bot.com/file/1.pdf",
    "checks_balance": "10"
  }
}

Authorizations

​
token
string
header
required

Pass your API token in the token request header.

Body

application/json
​
uid
string
required

uid received in response to POST /aml-report (with async = true)

Example:

"11aa04033dcac58816e4cb53e8592280a1f897bd4"

Response

OK - AML recheck response by uid

​
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.