API explorer
Find a v1 endpoint and inspect its request and response fields.
Verification APIs: User Verification · Business Verification
Risk Intelligence
On-Demand Wallet Screening
POST /api/v1/wallet-screeningsRequest fields
- networkrequired
- stringNetwork identifier, such as ethereum or TRX. Known aliases are normalised; other well-formed identifiers are accepted without a static allowlist. Screening availability is determined when the request runs. An asset such as USDT is separate.
- asset
- string
- sandboxScenario
- stringMyaza Trust test environment only.
- subject
- object
- subject.externalUserId
- string
- addressrequired
- string
- direction
- string
Response fields
- screeningrequired
- object
- screening.idrequired
- string
- screening.environmentrequired
- string
- screening.kindrequired
- string
- screening.source
- string
- screening.statusrequired
- string
- screening.walletrequired
- object
- screening.wallet.address
- string | null
- screening.wallet.maskedAddress
- string
- screening.wallet.blockchain
- string
- screening.wallet.asset
- string | null
- screening.wallet.direction
- string | null
- screening.transaction
- object | null
- screening.transaction.hash
- string | null
- screening.transaction.direction
- string
- screening.assessmentId
- string | null
- screening.entityId
- string | null
- screening.alertId
- string | null
- screening.caseId
- string | null
- screening.riskrequired
- object
- screening.risk.score
- number | null
- screening.risk.level
- string | null
- screening.risk.dominantCategory
- string | null
- screening.risk.summary
- string | null
- screening.risk.unknownReason
- string | null
- screening.decisionrequired
- string | null
- screening.platformFloor
- string | null
- screening.profile
- objectAnalytics attribution only, not verified ownership. Missing values are null; user is never inferred from owner. Dates retain original evidence timestamps.
- screening.profile.owner
- string | null
- screening.profile.ownerType
- string | null
- screening.profile.ownerSubtype
- string | null
- screening.profile.user
- string | null
- screening.profile.userType
- string | null
- screening.profile.userSubtype
- string | null
- screening.profile.entityLabel
- string | null
- screening.profile.entityType
- string | null
- screening.profile.firstTransactionAt
- string | null
- screening.profile.latestTransactionAt
- string | null
- screening.profile.providerDateAdded
- string | null
- screening.exposuresrequired
- array
- screening.exposures[].category
- string
- screening.exposures[].direction
- string
- screening.exposures[].type
- string
- screening.exposures[].hops
- integer | null
- screening.exposures[].share
- number | null
- screening.exposures[].amountUsd
- number | null
- screening.exposures[].entityName
- string | null
- screening.exposures[].entityType
- string | null
- screening.exposures[].country
- string | null
- screening.exposures[].isHighRisk
- boolean
- screening.fundFlowrequired
- object
- screening.fundFlow.kindrequired
- string
- screening.fundFlow.nodesrequired
- array
- screening.fundFlow.totalExposuresrequired
- integer
- screening.fundFlow.truncatedrequired
- boolean
- screening.rulesTriggeredrequired
- array
- screening.rulesTriggered[].ruleId
- string
- screening.rulesTriggered[].ruleVersionId
- string | null
- screening.rulesTriggered[].version
- integer | null
- screening.rulesTriggered[].name
- string | null
- screening.rulesTriggered[].action
- string | null
- screening.rulesTriggered[].condition
- object | null
- screening.rulesTriggered[].evaluatedValues
- object
- screening.rulesTriggered[].exposurePosition
- integer | null
- screening.rulesTriggered[].evaluatedAt
- string | null
- screening.network
- object | null
- screening.network.nodeCount
- integer
- screening.network.edgeCount
- integer
- screening.provider
- objectScreening source identity and reference only; no raw response payload.
- screening.provider.name
- string | null
- screening.provider.upstreamProvider
- string | null
- screening.provider.reference
- string | null
- screening.provider.riskLevel
- string | null
- screening.failure
- object | null
- screening.failure.code
- string
- screening.screenedAt
- string | null
- screening.createdAt
- string
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