Supported fields

enc_U2FsdGVkX19MhQKDhhfecL7Zg0YtmHQ3P42RUnEmee7qhokoFRW682ek46LnjPid_enc

By default, any transaction submitted to Go!KYT supports the following information:

enc_U2FsdGVkX1/cedTD+Zih1f1QbVn/nLWmYLVeA/mJRls=_enc

Field name	Type	Required	Description
`external_id`	`string`	Yes	Your unique identifier of the transaction
`date`	`string`	Yes	Date of the transaction in ISO format (`2023-07-05T08:18:05.661Z`)
`from`	`Participant`	Yes	Sender of the transaction
`to`	`Participant`	Yes	Receiver of the transaction
`amount`	`string`	Yes	Amount of the transaction converted to string, ex. `"0.01233110"`
`currency`	`string`	Yes	Currency of the transaction, ex. `"BTC"` or `"EUR"`
`crypto`	`Crypto`	No	(Crypto only) Specify additional information about a crypto transaction
`comment`	`string`	No	Comment for this transaction
`fields`	`object`	No	Custom fields for this transaction, key-value object, see ‘custom fields’ section
`review_groups`	`string`	No	Review groups for this transaction separated by `;`, ex. `A;B`, see [/docs/common/review-groups](review groups)

Internally we will store a converted_amount field, which is the amount enc_U2FsdGVkX1+FCQ0rDfECgFBZ/dwbuhNOV6/BiIOod3eaUM2ytmKs18bFmkpi8Zb5T8uFyevM/CHY4VC9wb4A5gDFwBb08y0vsxX/S+qEb0I=_enc

Crypto

Field name	Type	Required	Description
`blockchain`	`string`	No	(Crypto only) Specify network where token was exchanged, ex. `"AVAX"` or `"ETH"`
`txhash`	`string`	No	(Crypto only) Fingerprints of the transaction, ex. `"0x1234"`

enc_U2FsdGVkX18aPQTm5Z4cNktt5X6TZGy3ZRhYJUL1Tnc=_enc

Field name	Type	Required	Description
`external_id`	`string`	Yes	External identifier of the participant, it can match or not a customer already existing in Algoreg
`full_name`	`string`	Yes	Full name of the participant, ignored if external_id matches a known customer
`account_type`	`string`	Yes	”F” or “N”, Firm (F), Individual (N), ignored if external_id matches a known customer
`domicile_code`	`string`	No	Country in ISO3 format, ex. `FRA`, ignored if external_id matches a known customer
`device`	`Device`	No	Device used for the transaction, IP, browser, location etc
`payment_institution`	`PaymentInstitution`	No	Payment institution (bank, VASP, etc) of the participant, see below
`payment_method`	`PaymentMethod`	No	Payment method of the participant, see below

enc_U2FsdGVkX18Dve3J0CAcD2Ikei8CU2TMmu1sNY0I5nXbdHVZPnCU2hTfoDCs8MDRnJF0OyHvGuNBjsxCaERKLl7F4yeJym9kqDegrX0R6uTg3nxXlj1fRSzU3EZC4uJf_enc enc_U2FsdGVkX1+yCjgFHEfCa+U6B9SjZy0SMrw7qpVSQvMj+76wmtUo+848OtcPO0cw_enc

Device

Field name	Type	Required	Description
`fingerprint`	`string`	No	Device fingerprint
`user_agent`	`string`	No	User agent of the device, ex. `Mozilla/5.0 ...`
`language`	`string`	No	Accepted language, ex. `en`
`geolocation`	`string`	No	Geolocation in this format: `lat;lon;accuracy_km`
`country`	`string`	No	Country in ISO3 format, ex. `FRA`
`ip`	`string`	No	IP address of the device, ex. `1.2.3.4`
`session_id`	`string`	No	Session identifier, ex. `1234`
`session_duration`	`number`	No	Session lifetime in ms, ex. `127` means a very rapid session
`3ds`	`boolean`	No	3DS authentication enabled or not, ex. `true`
`2fa`	`boolean`	No	2FA authentication enabled or not, ex. `true`

PaymentInstitution

Field name	Type	Required	Description
`external_id`	`string`	No	If defined, we will match the institution to a customer defined in Algoreg
`code`	`string`	No	Code the payment institution, BIC for instance
`name`	`string`	No	Name of the payment institution, ex. `BNP Paribas`
`country`	`string`	No	Country in ISO3 format, ex. `FRA`

PaymentMethod

Field name	Type	Required	Description
`type`	`string`	No	Type of the payment method, ex. `card`, `crypto`, `bank`, `exchange`
`code`	`string`	No	Code of the payment method, ex. IBAN for `bank`, hash of the card for `card`, wallet address for `crypto`, or crypto pair for `exchange`
`country`	`string`	No	Issuing country in ISO3 format, ex. `FRA`

enc_U2FsdGVkX19Dm0gqWxn1lo+2wPgX2u2j4ZurBzvH+As=_enc

You can define custom fields for transactions in the “Custom fields” page of the backoffice. enc_U2FsdGVkX19JW089Fv9bYdSrdQUFAG6AX+dIa4Z55jkOUABSm9SHN38NSmnocgVq8UyzG0jTMrMcQlZ4RzvZ3ZhbPOeRnYKDHIYnxGuwBu0h+UIWOYM52va60wfWSjwt_enc

Custom fields

enc_U2FsdGVkX194YiIWqfK8PlBzB3Kq9b12uTrj4JE43gqw9Uc1WCBQ8wKSkWMIYcp907wbf3Cfasewg5PNLeiPtw==_enc

Get Started

Common

Go!Chat

Go!KYT

Go!Risk

Go!Scan

Go!Vid

Appendix

enc_U2FsdGVkX19MhQKDhhfecL7Zg0YtmHQ3P42RUnEmee7qhokoFRW682ek46LnjPid_enc

enc_U2FsdGVkX1/cedTD+Zih1f1QbVn/nLWmYLVeA/mJRls=_enc

enc_U2FsdGVkX18aPQTm5Z4cNktt5X6TZGy3ZRhYJUL1Tnc=_enc

enc_U2FsdGVkX19Dm0gqWxn1lo+2wPgX2u2j4ZurBzvH+As=_enc

Custom fields

​enc_U2FsdGVkX19MhQKDhhfecL7Zg0YtmHQ3P42RUnEmee7qhokoFRW682ek46LnjPid_enc

​enc_U2FsdGVkX1/cedTD+Zih1f1QbVn/nLWmYLVeA/mJRls=_enc

​enc_U2FsdGVkX18aPQTm5Z4cNktt5X6TZGy3ZRhYJUL1Tnc=_enc

​enc_U2FsdGVkX19Dm0gqWxn1lo+2wPgX2u2j4ZurBzvH+As=_enc

Custom fields

enc_U2FsdGVkX19MhQKDhhfecL7Zg0YtmHQ3P42RUnEmee7qhokoFRW682ek46LnjPid_enc

enc_U2FsdGVkX1/cedTD+Zih1f1QbVn/nLWmYLVeA/mJRls=_enc

enc_U2FsdGVkX18aPQTm5Z4cNktt5X6TZGy3ZRhYJUL1Tnc=_enc

enc_U2FsdGVkX19Dm0gqWxn1lo+2wPgX2u2j4ZurBzvH+As=_enc