Compliance

Check transaction compliance

post

Check if transaction is not breaching compliance rules.

Authorizations

Authorization

AuthorizationstringRequired

Bearer authentication header of the form Bearer <token>.

Body

application/json

accountIdstringRequired

Id of the target account

transactionone ofRequired

Transaction data to be checked

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Responses

200

Successful response

application/json

resultany ofRequired

Sanction compliance result.

const: OKOptional

or

const: SANCTIONEDOptional

400

Invalid input data

application/json

401

Authorization not provided

application/json

403

Insufficient access

application/json

500

Internal server error

application/json

post

/compliance/check-transaction

HTTPcURLJavaScriptPython

POST /v1/rest/compliance/check-transaction HTTP/1.1
Authorization: Bearer YOUR_SECRET_TOKEN
Content-Type: application/json
Accept: */*
Content-Length: 169

{
  "accountId": "text",
  "transaction": {
    "amount": "text",
    "currency": "text",
    "maxFee": "text",
    "recipient": "text",
    "type": "text",
    "feeStrategy": {
      "type": "SLOW",
      "feePerByte": "text"
    }
  }
}

{
  "result": "text"
}