API Reference

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post
https://api.finrock.io/dac/v1/aml

Set or unset AML for deposits and withdrawals

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Body Params
string
enum
required
Defaults to Chainalysis
Allowed:
string
required

API key from ChainAlysis

string
required
Defaults to SEVERE, HIGH

allowed risk levels as comma separated values (csv)

boolean
required
Defaults to true

do aml checks for deposits

boolean
required
Defaults to true

do aml checks for withdrawals

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Updated 12 months ago

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application/json

Updated 12 months ago