Set AML Verdict (BYORK Super Light) - Fireblocks Developer Docs

POST

screening

aml

verdict

manual

TypeScript

const response: Promise<FireblocksResponse<AmlVerdictManualResponse>> = fireblocks.compliance.setAmlVerdict(complianceApiSetAmlVerdictRequest);

{
  "success": true,
  "message": "AML verdict set successfully"
}

Headers

Idempotency-Key

string

A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.

Body

application/json

verdict

enum<string>

required

The AML verdict to set for the transaction

Available options:

ACCEPT,

REJECT

Example:

"ACCEPT"

txId

string<uuid>

required

The transaction ID to set the verdict for

Example:

"550e8400-e29b-41d4-a716-446655440000"

Response

AML verdict set successfully.

success

boolean

required

Example:

true

message

string

required

Example:

"AML verdict set successfully"

Get BYORK Light verdictReturns the current BYORK verdict and status for a transaction. Status can be PRE_ACCEPTED, PENDING, RECEIVED (verdict is final but processing not yet complete), or COMPLETED. Requires BYORK Light to be enabled for the tenant. Returns 404 if no BYORK verdict is found for the transaction.

⌘I

TypeScript

const response: Promise<FireblocksResponse<AmlVerdictManualResponse>> = fireblocks.compliance.setAmlVerdict(complianceApiSetAmlVerdictRequest);

{
  "success": true,
  "message": "AML verdict set successfully"
}