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POST
/
compliance
/
kyt
/
screenings
/
decisions
import cobo_waas2
from cobo_waas2.models.submit_kyt_response import SubmitKytResponse
from cobo_waas2.models.submit_kyt_screenings_decisions_body import (
    SubmitKytScreeningsDecisionsBody,
)
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_decisions_body = cobo_waas2.SubmitKytScreeningsDecisionsBody(
        transaction_id="f47ac10b-58cc-4372-a567-0e02b2c3d479", result="Approval"
    )

    try:
        # Submit KYT screening decision
        api_response = api_instance.submit_kyt_screening_decisions(
            submit_kyt_screenings_decisions_body=submit_kyt_screenings_decisions_body
        )
        print("The response of ComplianceApi->submit_kyt_screening_decisions:\n")
        pprint(api_response)
    except Exception as e:
        print(
            "Exception when calling ComplianceApi->submit_kyt_screening_decisions: %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_decisions_body import (
    SubmitKytScreeningsDecisionsBody,
)
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_decisions_body = cobo_waas2.SubmitKytScreeningsDecisionsBody(
        transaction_id="f47ac10b-58cc-4372-a567-0e02b2c3d479", result="Approval"
    )

    try:
        # Submit KYT screening decision
        api_response = api_instance.submit_kyt_screening_decisions(
            submit_kyt_screenings_decisions_body=submit_kyt_screenings_decisions_body
        )
        print("The response of ComplianceApi->submit_kyt_screening_decisions:\n")
        pprint(api_response)
    except Exception as e:
        print(
            "Exception when calling ComplianceApi->submit_kyt_screening_decisions: %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 KYT screening decision for a specific transaction based on external compliance review.

The KYT screening decision submission containing the transaction ID and the screening decision based on an external compliance review.

​
transaction_id
string<uuid>
required

The UUID of the transaction for KYT result submission. This identifies the specific transaction that the external KYT result applies to.

Example:

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

​
result
enum<string>
required

The KYT screening decision type for a specific transaction based on an external compliance review.

  • Approval: Transaction is approved and can proceed without restrictions
  • ApprovalWithAlert: Transaction is approved but flagged for monitoring or additional compliance attention
  • Rejection: Transaction is rejected due to identified compliance risks and should be blocked
  • ManualReview: Transaction requires manual review by compliance officers before final determination
Available options:
Approval,
ApprovalWithAlert,
Rejection,
ManualReview
Example:

"Approval"

Response

Successfully submitted a KYT screening decision for a specific transaction tranaction based on external compliance review.

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