Skip to main content

ApplicantAddressRiskScoreAddressEntity

idstringrequired

Unique identifier of the AML record

addressIdstringrequired

identifier of the address record

blockchainstringrequired

Blockchain platform associated with the record

Possible values: [BTC, LTC, BSV, ETH, TRON, POLYGON, BNB, ARBITRUM, BASE, AVALANCHE, MOONBEAM, DOT, SOLANA, TON, CARDANO, WORLDCOIN]

Example: BTC
addressstringrequired

Address associated with the AML record

scorenumberrequired

Risk score of the AML record

amountstring

Amount involved in the transaction, if available

isMonitoringbooleanrequired

Monitoring status of the record

Example: true
createdAtstring<date-time>required

Creation date of the record

Example: 2023-01-01T00:00:00Z
updatedAtstring<date-time>required

Last updated date of the record

Example: 2023-01-02T00:00:00Z
ApplicantAddressRiskScoreAddressEntity
{
  "id": "string",
  "addressId": "string",
  "blockchain": "BTC",
  "address": "string",
  "score": 0,
  "amount": "string",
  "isMonitoring": true,
  "createdAt": "2023-01-01T00:00:00Z",
  "updatedAt": "2023-01-02T00:00:00Z"
}