Go!KYT
Supported fields
Transactions and customers supported fields for Go!KYT
enc_U2FsdGVkX1+EvLby4NyGFQOPF1fJiIQ/5sQPO9wGDp6QQbnJroGxzLgnNF2yq5Mp_enc
By default, any transaction submitted to Go!KYT supports the following information:enc_U2FsdGVkX1+/wiItsbHC4dR3Pp71/1JJ8P79Ui7Zfws=_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_U2FsdGVkX186Y9UVoSZzPKP7492SltFBJdsE36vithLzRnqwo2gQhGyQPYhQoUM1hSavScugKSjlPe8oNWfsAxlBniW5oGuRv2XEwhrYEic=_enc
Crypto
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_U2FsdGVkX19Jw5SJT1lCuCps5A7n/dGYdlOMx8OcNGA=_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_U2FsdGVkX1+CWTBtbtLQVXd4mMxZqULlJ1bIqfs0RDuLrMJ4VLFCSDXNUAuLLaFWtbNdAGre8oDE0EofgjpULVUpcIcgmDVLS0jmFn2qmXVTEy/mB9+Mdz4IBQEi/At+_enc
enc_U2FsdGVkX1/VI6U7hrFFCyWncjvZUatSNunL1YNRSkF1zXjLj4B9ZqZXNn6bsaen_enc
Device
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
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
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_U2FsdGVkX1/Pqk6gA5b6BWi/gDwGWsg6413yWBpefG0=_enc
You can define custom fields for transactions in the “Custom fields” page of the backoffice. enc_U2FsdGVkX19pWC+WuBUrmP0TE+Zh8df0CIG/oxS9ntBZOOOAx3f7hNFVhjAd39kPdxQ1up1ehI2TH+5dGNjti24wfjhmY1agwpv0CrTBEIXq/NYPiIOAbD2Z1xj8q9pp_encCustom fields
enc_U2FsdGVkX1/ZIBpnQsc3ocdNCkfDT41j3lMerNvjHjuSl82Ksz4FTRQ1kiSj43e/mlKp0upy7iPIJOIh5YhfNA==_enc