Set AML Verdict (BYORK Super Light)

Set AML verdict for incoming transactions when BYORK Super Light (Manual Screening Verdict) is enabled. This endpoint is for Super Light only. For BYORK Light, use POST /screening/byork/verdict instead. When Super Light is retired, this endpoint will be deprecated; use the BYORK Light verdict API for new integrations.

POST /screening/aml/verdict/manual

TypeScript

TypeScript

const response: Promise<FireblocksResponse<AmlVerdictManualResponse>> = fireblocks.compliance.setAmlVerdict(complianceApiSetAmlVerdictRequest);

200

{
  "success": true,
  "message": "AML verdict set successfully"
}

Headers

Idempotency-Key · string

A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.

Body

application/json

verdict · enum<string> · required

The AML verdict to set for the transaction

Available options: ACCEPT, REJECT

Example:

"ACCEPT"

txId · string<uuid> · required

The transaction ID to set the verdict for

Example:

"550e8400-e29b-41d4-a716-446655440000"

Response

200

application/json

AML verdict set successfully.

success · boolean · required

Example:

true

message · string · required

Example:

"AML verdict set successfully"