This operation submits a manual review result for a KYT (Know Your Transaction) screening case that requires human analysis.
Use this endpoint when transactions flagged for manual review have been analyzed by compliance officers and require submission of review outcomes with detailed comments and justifications.
This endpoint is specifically designed for submitting comprehensive manual review findings rather than automated screening decisions.
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.
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.
The UUID of the transaction that requires a manual KYT review.
"f47ac10b-58cc-4372-a567-0e02b2c3d479"
The result of a manual KYT review performed by compliance officers.
Approval: Transaction is approved after manual review and can proceedRejection: Transaction is rejected due to compliance concerns and should be blockedThis field represents the final decision made by human reviewers for transactions that required manual intervention during the KYT screening process.
Approval, Rejection "Approval"
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.