POST
/
api
/
v1
/
kyt
/
transaction
{
  "amount": "number",
  "comment": "string",
  "crypto": {
    "blockchain": "string",
    "tx_hash": "string"
  },
  "currency": "string",
  "date": "string",
  "external_id": "string",
  "fields": "any",
  "from": {
    "account_type": "string",
    "device": {
      "2fa": "boolean",
      "3ds": "boolean",
      "country": "string",
      "fingerprint": "string",
      "geolocation": "string",
      "ip": "string",
      "language": "string",
      "session_duration": "number",
      "session_id": "string",
      "user_agent": "string"
    },
    "domicile_code": "string",
    "external_id": "string",
    "full_name": "string",
    "payment_institution": {
      "code": "string",
      "country": "string",
      "external_id": "string",
      "name": "string",
      "real_external_id": "string"
    },
    "payment_method": {
      "code": "string",
      "country": "string",
      "type": "string"
    },
    "real_external_id": "string"
  },
  "label": "string",
  "review_groups": [
    "string"
  ],
  "to": {
    "account_type": "string",
    "device": {
      "2fa": "boolean",
      "3ds": "boolean",
      "country": "string",
      "fingerprint": "string",
      "geolocation": "string",
      "ip": "string",
      "language": "string",
      "session_duration": "number",
      "session_id": "string",
      "user_agent": "string"
    },
    "domicile_code": "string",
    "external_id": "string",
    "full_name": "string",
    "payment_institution": {
      "code": "string",
      "country": "string",
      "external_id": "string",
      "name": "string",
      "real_external_id": "string"
    },
    "payment_method": {
      "code": "string",
      "country": "string",
      "type": "string"
    },
    "real_external_id": "string"
  }
}
{
  "amount": "number",
  "client_id": "integer",
  "comment": "string",
  "converted_amount": "number",
  "converted_currency": "string",
  "converted_date": "string",
  "crypto": {
    "blockchain": "string",
    "tx_hash": "string"
  },
  "currency": "string",
  "customers": [
    "string"
  ],
  "date": "string",
  "external_id": "string",
  "fields": "string",
  "from": {
    "account_type": "string",
    "device": {
      "2fa": "boolean",
      "3ds": "boolean",
      "country": "string",
      "fingerprint": "string",
      "geolocation": "string",
      "ip": "string",
      "language": "string",
      "session_duration": "number",
      "session_id": "string",
      "user_agent": "string"
    },
    "domicile_code": "string",
    "external_id": "string",
    "full_name": "string",
    "payment_institution": {
      "code": "string",
      "country": "string",
      "external_id": "string",
      "name": "string",
      "real_external_id": "string"
    },
    "payment_method": {
      "code": "string",
      "country": "string",
      "type": "string"
    },
    "real_external_id": "string"
  },
  "id": "string",
  "review_groups": [
    "string"
  ],
  "rules": [
    {
      "active": "boolean",
      "code": "string",
      "score": "number",
      "weight": "number"
    }
  ],
  "score": "number",
  "state": {},
  "to": {
    "account_type": "string",
    "device": {
      "2fa": "boolean",
      "3ds": "boolean",
      "country": "string",
      "fingerprint": "string",
      "geolocation": "string",
      "ip": "string",
      "language": "string",
      "session_duration": "number",
      "session_id": "string",
      "user_agent": "string"
    },
    "domicile_code": "string",
    "external_id": "string",
    "full_name": "string",
    "payment_institution": {
      "code": "string",
      "country": "string",
      "external_id": "string",
      "name": "string",
      "real_external_id": "string"
    },
    "payment_method": {
      "code": "string",
      "country": "string",
      "type": "string"
    },
    "real_external_id": "string"
  }
}

Body parameters

amount
number
comment
string
crypto
Crypto
currency
string
date
string
external_id
string
fields
any
from
Participant
label
string
review_groups
string[]
to
Participant

Response body

amount
number
client_id
integer
comment
string
converted_amount
number
converted_currency
string
converted_date
string
crypto
Crypto
currency
string
customers
string[]
date
string
external_id
string
fields
string
from
Participant
id
string
review_groups
string[]
rules
Rule[]
score
number
state
TransactionState
to
Participant
{
  "amount": "number",
  "comment": "string",
  "crypto": {
    "blockchain": "string",
    "tx_hash": "string"
  },
  "currency": "string",
  "date": "string",
  "external_id": "string",
  "fields": "any",
  "from": {
    "account_type": "string",
    "device": {
      "2fa": "boolean",
      "3ds": "boolean",
      "country": "string",
      "fingerprint": "string",
      "geolocation": "string",
      "ip": "string",
      "language": "string",
      "session_duration": "number",
      "session_id": "string",
      "user_agent": "string"
    },
    "domicile_code": "string",
    "external_id": "string",
    "full_name": "string",
    "payment_institution": {
      "code": "string",
      "country": "string",
      "external_id": "string",
      "name": "string",
      "real_external_id": "string"
    },
    "payment_method": {
      "code": "string",
      "country": "string",
      "type": "string"
    },
    "real_external_id": "string"
  },
  "label": "string",
  "review_groups": [
    "string"
  ],
  "to": {
    "account_type": "string",
    "device": {
      "2fa": "boolean",
      "3ds": "boolean",
      "country": "string",
      "fingerprint": "string",
      "geolocation": "string",
      "ip": "string",
      "language": "string",
      "session_duration": "number",
      "session_id": "string",
      "user_agent": "string"
    },
    "domicile_code": "string",
    "external_id": "string",
    "full_name": "string",
    "payment_institution": {
      "code": "string",
      "country": "string",
      "external_id": "string",
      "name": "string",
      "real_external_id": "string"
    },
    "payment_method": {
      "code": "string",
      "country": "string",
      "type": "string"
    },
    "real_external_id": "string"
  }
}
{
  "amount": "number",
  "client_id": "integer",
  "comment": "string",
  "converted_amount": "number",
  "converted_currency": "string",
  "converted_date": "string",
  "crypto": {
    "blockchain": "string",
    "tx_hash": "string"
  },
  "currency": "string",
  "customers": [
    "string"
  ],
  "date": "string",
  "external_id": "string",
  "fields": "string",
  "from": {
    "account_type": "string",
    "device": {
      "2fa": "boolean",
      "3ds": "boolean",
      "country": "string",
      "fingerprint": "string",
      "geolocation": "string",
      "ip": "string",
      "language": "string",
      "session_duration": "number",
      "session_id": "string",
      "user_agent": "string"
    },
    "domicile_code": "string",
    "external_id": "string",
    "full_name": "string",
    "payment_institution": {
      "code": "string",
      "country": "string",
      "external_id": "string",
      "name": "string",
      "real_external_id": "string"
    },
    "payment_method": {
      "code": "string",
      "country": "string",
      "type": "string"
    },
    "real_external_id": "string"
  },
  "id": "string",
  "review_groups": [
    "string"
  ],
  "rules": [
    {
      "active": "boolean",
      "code": "string",
      "score": "number",
      "weight": "number"
    }
  ],
  "score": "number",
  "state": {},
  "to": {
    "account_type": "string",
    "device": {
      "2fa": "boolean",
      "3ds": "boolean",
      "country": "string",
      "fingerprint": "string",
      "geolocation": "string",
      "ip": "string",
      "language": "string",
      "session_duration": "number",
      "session_id": "string",
      "user_agent": "string"
    },
    "domicile_code": "string",
    "external_id": "string",
    "full_name": "string",
    "payment_institution": {
      "code": "string",
      "country": "string",
      "external_id": "string",
      "name": "string",
      "real_external_id": "string"
    },
    "payment_method": {
      "code": "string",
      "country": "string",
      "type": "string"
    },
    "real_external_id": "string"
  }
}