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AmlScreeningResult.md

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AmlScreeningResult

Properties

Name Type Description Notes
provider string The AML provider name. Known values: CHAINALYSIS, ELLIPTIC, CHAINALYSIS_V2, ELLIPTIC_HOLISTIC, BYORK_SLITE, BYORK_LITE, NONE. [optional] [default to undefined]
payload { [key: string]: any; } The raw, unmodified screening response from the provider. Structure varies per provider. [optional] [default to undefined]
verdict ScreeningVerdictEnum [optional] [default to undefined]
screeningStatus ScreeningStatusEnum [optional] [default to undefined]
bypassReason AmlBypassReasonEnum [optional] [default to undefined]
timestamp number Unix timestamp in milliseconds when the screening result was generated. [optional] [default to undefined]
customerRefId string Customer-provided reference identifier for tracking. [optional] [default to undefined]
externalId string External identifier for the screening (provider-specific). [optional] [default to undefined]
category string Risk category classification. The available categories are subject to change depending on the provider. [optional] [default to undefined]
categoryId number Numeric identifier for the risk category. [optional] [default to undefined]
risk string Provider-specific risk level. Values vary by provider. [optional] [default to undefined]
destAddress string The destination blockchain address associated with the screening. [optional] [default to undefined]
matchedRule AmlMatchedRule [optional] [default to undefined]
matchedPrescreeningRule AmlMatchedRule [optional] [default to undefined]
matchedAlert AmlAlert [optional] [default to undefined]

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