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POST
/
compliance
/
kyt
/
screenings
/
manual_review
import cobo_waas2
from cobo_waas2.models.submit_kyt_response import SubmitKytResponse
from cobo_waas2.models.submit_kyt_screenings_review_body import (
    SubmitKytScreeningsReviewBody,
)
from cobo_waas2.rest import ApiException
from pprint import pprint

# See configuration.py for a list of all supported configurations.
configuration = cobo_waas2.Configuration(
    # Replace `<YOUR_PRIVATE_KEY>` with your private key
    api_private_key="<YOUR_PRIVATE_KEY>",
    # Select the development environment. To use the production environment, change the URL to https://api.cobo.com/v2.
    host="https://api.dev.cobo.com/v2",
)
# Enter a context with an instance of the API client
with cobo_waas2.ApiClient(configuration) as api_client:
    # Create an instance of the API class
    api_instance = cobo_waas2.ComplianceApi(api_client)
    submit_kyt_screenings_review_body = cobo_waas2.SubmitKytScreeningsReviewBody(
        transaction_id="f47ac10b-58cc-4372-a567-0e02b2c3d479", result="Approval"
    )

    try:
        # Submit KYT manual review result
        api_response = api_instance.submit_kyt_manual_review(
            submit_kyt_screenings_review_body=submit_kyt_screenings_review_body
        )
        print("The response of ComplianceApi->submit_kyt_manual_review:\n")
        pprint(api_response)
    except Exception as e:
        print(
            "Exception when calling ComplianceApi->submit_kyt_manual_review: %s\n" % e
        )

{
  "transaction_id": "f47ac10b-58cc-4372-a567-0e02b2c3d479",
  "submitted": true
}
import cobo_waas2
from cobo_waas2.models.submit_kyt_response import SubmitKytResponse
from cobo_waas2.models.submit_kyt_screenings_review_body import (
    SubmitKytScreeningsReviewBody,
)
from cobo_waas2.rest import ApiException
from pprint import pprint

# See configuration.py for a list of all supported configurations.
configuration = cobo_waas2.Configuration(
    # Replace `<YOUR_PRIVATE_KEY>` with your private key
    api_private_key="<YOUR_PRIVATE_KEY>",
    # Select the development environment. To use the production environment, change the URL to https://api.cobo.com/v2.
    host="https://api.dev.cobo.com/v2",
)
# Enter a context with an instance of the API client
with cobo_waas2.ApiClient(configuration) as api_client:
    # Create an instance of the API class
    api_instance = cobo_waas2.ComplianceApi(api_client)
    submit_kyt_screenings_review_body = cobo_waas2.SubmitKytScreeningsReviewBody(
        transaction_id="f47ac10b-58cc-4372-a567-0e02b2c3d479", result="Approval"
    )

    try:
        # Submit KYT manual review result
        api_response = api_instance.submit_kyt_manual_review(
            submit_kyt_screenings_review_body=submit_kyt_screenings_review_body
        )
        print("The response of ComplianceApi->submit_kyt_manual_review:\n")
        pprint(api_response)
    except Exception as e:
        print(
            "Exception when calling ComplianceApi->submit_kyt_manual_review: %s\n" % e
        )

Authorizations

BIZ-API-KEY
string
header
required

The API key. For more details, refer to API key.

In the API playground, enter your API secret, and your API key will be accordingly calculated.

Body

application/json

The request body to submit a manual review result for a KYT screening case that requires human analysis.

Submission of a manual KYT review result.

transaction_id
string<uuid>
required

The UUID of the transaction that requires a manual KYT review.

Example:

"f47ac10b-58cc-4372-a567-0e02b2c3d479"

result
enum<string>
required

The result of a manual KYT review performed by compliance officers.

  • Approval: Transaction is approved after manual review and can proceed
  • Rejection: Transaction is rejected due to compliance concerns and should be blocked

This field represents the final decision made by human reviewers for transactions that required manual intervention during the KYT screening process.

Available options:
Approval,
Rejection
Example:

"Approval"

Response

Successfully submitted a manual review result for a KYT screening case that requires human analysis.

The response for a request to submit a KYT review result.

transaction_id
string<uuid>
required

The UUID of the transaction being processed for KYT screening.

Example:

"f47ac10b-58cc-4372-a567-0e02b2c3d479"

submitted
boolean
required

Indicates whether the KYT review result was successfully submitted.

Example:

true