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Start a wallet or transaction check

POST 
/api/public/crypto-aml/search

Starts an AML check of a wallet (address) or of a transaction (txHash). Pass exactly one of the two together with the blockchain.

The check is asynchronous: the response contains only the id of the check (amlId) and its state. When the check is finished, the result is sent to your webhook as a cryptoAmlResult event. You can also request it with GET /api/public/crypto-aml/{amlId}/details.

Every check is charged to the balance of your company. If the balance is insufficient, the request is rejected and the check does not start.

Request​

Responses​

Created