Transaction Screening Objects

ComplianceResult

Parameter	Type	Description
aml	AmlScreeningResult	An object containing AML screening result information.
amlList	array of AmlScreeningResult	List of AML screening result objects.
amlRegistration	AmlRegistration	An object containing AML registration information.
tr	TravelRuleScreeningResult	An object containing Travel Rule screening result information.
status	string	The status of the AML or Travel Rule screening request.

AmlScreeningResult

Parameter

Type

Description

provider

string

Complia The AML service provider.

payload

any

The response of the AML service provider.

screeningStatus

string

The status of the AML screening request.

bypassReason

string

The reason the transaction bypassed AML screening.

timestamp

number

The date of the AML screening request in timestamp format.

ComplianceResult

| Param The risk category included the transaction screening.

categoryId

number

ComplianceResult

| Param The Chainalysis ID of the risk category.

customerRefId

string

Complia The Customer Reference ID associated with the transaction.

destAddress

string

Complia For multi-destination transactions, the destination address with the highest risk that's being screened.

externalId

string

Complia The AML provider's ID of the screening result.

matchedAlert

any

ComplianceResult

| Param The alert corresponding to the result for matchedRule.

matchedRule

any

Complia The AML Post-Screening Policy rule that matched with the transaction.

matchedPrescreeningRule

any

Complia The AML Transaction Screening Policy rule that matched with the transaction.

risk

Complia The risk score for your transaction.

Chainalysis v1 values:
Chainalysis v2 values: | Description
Elliptic v1 and Holistic values:

verdict

string

Complia ceResult

| Parameter

AmlRegistration

Parameter	Type	Description
provider	string	The AML service provider.
success	boolean	Specifies whether the AML registration was successful.
timestamp	number	The date of the AML registration in timestamp format.

TravelRuleScreeningResult

Parameter	Type	Description
provider	string	The Travel Rule service provider.
verdict	string	CCEPT, REJECT, ALERT, WAIT, FREEZE, CANCEL]
payload	any	The response of the Travel Rule service provider.
matchedRule	any	The Travel Rule Post-Screening Policy rule that matched with the transaction.
matchedPrescreeningRule	any	The Travel Rule Transaction Screening Policy rule that matched with the transaction.
bypassReason	string	The reason the transaction bypassed Travel Rule screening.
timestamp	number	The date of the Travel Rule screening request in timestamp format.
status	string	The status of the Travel Rule screening request.