{
"amount": "number",
"comment": "string",
"context": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
}
}
const response = await fetch(
"POST /api/v1/kyt/transaction",
{
method: "post",
headers: {
"Content-Type": "application/json",
"Authorization": `Bearer {token}`
},
body: JSON.stringify({
"amount": "number",
"comment": "string",
"context": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
}
})
}
);
{
"amount": "number",
"client_id": "integer",
"comment": "string",
"context": "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": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
},
"id": "string",
"review_groups": [
"string"
],
"rules": [
{
"active": "boolean",
"code": "string",
"score": "number",
"use_weight": "boolean",
"weight": "number"
}
],
"score": "number",
"search_vector": [
"string"
],
"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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
}
}
{
"errors": [
{
"code": "string",
"deprecated": "boolean",
"message": "string",
"will_be_deprecated": "boolean"
}
]
}
Go!KYT
Create transaction
Creates a KYT transaction.
POST
/
api
/
v1
/
kyt
/
transaction
{
"amount": "number",
"comment": "string",
"context": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
}
}
const response = await fetch(
"POST /api/v1/kyt/transaction",
{
method: "post",
headers: {
"Content-Type": "application/json",
"Authorization": `Bearer {token}`
},
body: JSON.stringify({
"amount": "number",
"comment": "string",
"context": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
}
})
}
);
{
"amount": "number",
"client_id": "integer",
"comment": "string",
"context": "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": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
},
"id": "string",
"review_groups": [
"string"
],
"rules": [
{
"active": "boolean",
"code": "string",
"score": "number",
"use_weight": "boolean",
"weight": "number"
}
],
"score": "number",
"search_vector": [
"string"
],
"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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
}
}
{
"errors": [
{
"code": "string",
"deprecated": "boolean",
"message": "string",
"will_be_deprecated": "boolean"
}
]
}
Body parameters
number
string
string
string
string
string
any
Participant
Show properties
Show properties
string
string
string
may be an alias
string
PaymentInstitution
string
string[]
Participant
Show properties
Show properties
string
string
string
may be an alias
string
PaymentInstitution
Response body
- 200
- default
number
integer
string
string
number
string
string
string
string[]
string
string
any
Participant
Show properties
Show properties
string
string
string
may be an alias
string
PaymentInstitution
string
string[]
number
string[]
KYTTransactionState
Show properties
Show properties
Participant
Show properties
Show properties
string
string
string
may be an alias
string
PaymentInstitution
{
"amount": "number",
"comment": "string",
"context": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
}
}
const response = await fetch(
"POST /api/v1/kyt/transaction",
{
method: "post",
headers: {
"Content-Type": "application/json",
"Authorization": `Bearer {token}`
},
body: JSON.stringify({
"amount": "number",
"comment": "string",
"context": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
}
})
}
);
{
"amount": "number",
"client_id": "integer",
"comment": "string",
"context": "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": "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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
},
"id": "string",
"review_groups": [
"string"
],
"rules": [
{
"active": "boolean",
"code": "string",
"score": "number",
"use_weight": "boolean",
"weight": "number"
}
],
"score": "number",
"search_vector": [
"string"
],
"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",
"internal_customer_id": "string",
"name": "string",
"real_external_id": "string"
},
"payment_method": {
"code": "string",
"country": "string",
"type": "string"
}
}
}
{
"errors": [
{
"code": "string",
"deprecated": "boolean",
"message": "string",
"will_be_deprecated": "boolean"
}
]
}
⌘I