posthttps://api.circle.com/v1/w3s/compliance/screening/addresses
Create a screening request for a specific blockchain address and chain.
Blockchain network.
Blockchain address of the blockchain network.
Universally unique identifier (UUID v4) idempotency key. This key is utilized to ensure exactly-once execution of mutating requests. To create a UUIDv4 go to uuidgenerator.net. If the same key is reused, it will be treated as the same request and the original response will be returned.
1{
2 "result": "APPROVED",
3 "decision": {
4 "ruleName": "Low Gambling Risk (Owner)",
5 "actions": [
6 "REVIEW"
7 ],
8 "screeningDate": "2023-01-01T12:04:05Z",
9 "reasons": [
10 {
11 "source": "ADDRESS",
12 "sourceValue": "0x1bf9ad0cc2ad298c69a2995aa806ee832788218c",
13 "riskScore": "LOW",
14 "riskCategories": [
15 "GAMBLING"
16 ],
17 "type": "OWNERSHIP",
18 "signalSource": {
19 "rowId": {},
20 "pointer": "/addressRiskIndicator/0"
21 }
22 }
23 ]
24 },
25 "id": {},
26 "address": "0x1bf9ad0cc2ad298c69a2995aa806ee832788218c",
27 "chain": "MATIC-AMOY",
28 "details": [
29 {
30 "id": "c4d1da72-111e-4d52-bdbf-2e74a2d803d5",
31 "vendor": "VENDOR",
32 "response": {},
33 "createDate": "2023-01-01T12:04:05Z"
34 }
35 ],
36 "alertId": {}
37}