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POST
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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