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 | 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. |
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 | [ACCEPT, 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. |