curl --request GET \
--url https://api.example.com/v1/public/aml/checks/{uuid} \
--header 'X-Signature: <api-key>'import requests
url = "https://api.example.com/v1/public/aml/checks/{uuid}"
headers = {"X-Signature": "<api-key>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {'X-Signature': '<api-key>'}};
fetch('https://api.example.com/v1/public/aml/checks/{uuid}', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.example.com/v1/public/aml/checks/{uuid}",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"X-Signature: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.example.com/v1/public/aml/checks/{uuid}"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("X-Signature", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.example.com/v1/public/aml/checks/{uuid}")
.header("X-Signature", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.example.com/v1/public/aml/checks/{uuid}")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["X-Signature"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"uuid": "0f1c…",
"status": "success",
"network": "TRON",
"assetCode": "USDT_TRC20",
"address": "TXYZ...abcd",
"txHash": null,
"checkMethod": "address",
"riskScore": "12.50",
"riskLevel": "low",
"topSignal": "exchange",
"signals": {
"exchange": 0.8,
"gambling": 0.1
},
"reportUrl": "<string>",
"shareUrl": "<string>",
"reason": "<string>",
"createdAt": "2026-06-18T12:00:00.000Z",
"completedAt": "2026-06-18T12:00:03.000Z"
}Получить результат AML-проверки
Опрашивает результат по uuid. Если ещё pending — дёргает провайдера и реконсилит статус.
curl --request GET \
--url https://api.example.com/v1/public/aml/checks/{uuid} \
--header 'X-Signature: <api-key>'import requests
url = "https://api.example.com/v1/public/aml/checks/{uuid}"
headers = {"X-Signature": "<api-key>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {'X-Signature': '<api-key>'}};
fetch('https://api.example.com/v1/public/aml/checks/{uuid}', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.example.com/v1/public/aml/checks/{uuid}",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"X-Signature: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.example.com/v1/public/aml/checks/{uuid}"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("X-Signature", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.example.com/v1/public/aml/checks/{uuid}")
.header("X-Signature", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.example.com/v1/public/aml/checks/{uuid}")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["X-Signature"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"uuid": "0f1c…",
"status": "success",
"network": "TRON",
"assetCode": "USDT_TRC20",
"address": "TXYZ...abcd",
"txHash": null,
"checkMethod": "address",
"riskScore": "12.50",
"riskLevel": "low",
"topSignal": "exchange",
"signals": {
"exchange": 0.8,
"gambling": 0.1
},
"reportUrl": "<string>",
"shareUrl": "<string>",
"reason": "<string>",
"createdAt": "2026-06-18T12:00:00.000Z",
"completedAt": "2026-06-18T12:00:03.000Z"
}Authorizations
HMAC-SHA256-Hex(timestamp + "." + raw_body, api_secret)
Path Parameters
Response
ID проверки. Опрашивайте GET /v1/public/aml/checks/{uuid}.
"0f1c…"
Жизненный цикл проверки: pending → success | failed | error | skipped.
pending, success, failed, error, skipped "success"
TRON, TON, ETHEREUM, BSC, POLYGON, AVALANCHE, BITCOIN, LITECOIN, DOGECOIN, XRP, SOLANA, ZCASH, MONERO, COSMOS, POLKADOT "TRON"
"USDT_TRC20"
"TXYZ...abcd"
null
address, transaction, both "address"
Риск-скор 0–100 (string). null если не success.
"12.50"
low<50, medium 50–79, high ≥80, severe — санкции/терроризм/кража и т.п.
low, medium, high, severe "low"
Топ-сигнал риска (категория).
"exchange"
Карта сигналов риска → вес (0–1).
Show child attributes
Show child attributes
{ "exchange": 0.8, "gambling": 0.1 }
Ссылка на отчёт провайдера (если есть).
Публичная share-ссылка отчёта (если есть).
Причина для skipped/error/failed (валюта не поддерживается, сбой провайдера и т.п.).
"2026-06-18T12:00:00.000Z"
"2026-06-18T12:00:03.000Z"