ApplicantAddressRiskScoreEntity

idstringrequired

Unique identifier of the AML record

transactionIdstringrequired

Transaction ID associated with the address risk score

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

addresses object[]required

addresses data

Array [

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

]

ApplicantAddressRiskScoreEntity

{
  "id": "string",
  "transactionId": "string",
  "createdAt": "2023-01-01T00:00:00Z",
  "updatedAt": "2023-01-02T00:00:00Z",
  "addresses": [
    {
      "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"
    }
  ]
}