Manual check transfer exposure

Returns exposure details for a manual transfer check.

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HTTP Request

GET /v1/manual-checks/{id}/transfer-exposure/

Where:

• {id} — manual check ID (UUID)

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Response

Returns a MANUAL_TRANSFER_EXPOSURE object.

MANUAL_TRANSFER_EXPOSURE

Field	Type	Description
direct_interaction	object / null	Direct interaction with an entity including fiat value.
indirect_interaction	array / null	List of indirect interaction exposures (if detected).
fiat_currency	string	Fiat currency code (USD).

direct_interaction object

Field	Type	Description
entity_category	string	Entity category code.
entity_name	string	Entity name.
value_in_fiat	number	Value in fiat currency.

indirect_interaction array items

Field	Type	Description
entity_category	string	Entity category code.
value_share	number	Share of the transfer amount attributed to this category.
value_in_fiat	number	Value in fiat currency.

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Example response (with direct interaction)

{
  "direct_interaction": {
    "entity_category": "exchange",
    "entity_name": "Binance",
    "value_in_fiat": 16348.43
  },
  "indirect_interaction": null,
  "fiat_currency": "USD"
}

Example response (with indirect interaction)

{
  "direct_interaction": null,
  "indirect_interaction": [
    {
      "entity_category": "enforcement_action",
      "value_share": 0.32,
      "value_in_fiat": 5231.50
    }
  ],
  "fiat_currency": "USD"
}

---

Try it

GET/v1/manual-checks/b2c1c4a1-1956-4cc9-99c8-ee1696c94c49/transfer-exposure/

API KEY ID

API KEY SECRET

Path params

id

HTTP Request

Press "Send Request" to generate HTTP request.

HTTP …
{
  // Response will be shown here after the request.
}