Transfer risks

Returns a list of risks associated with a transfer.

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HTTP Request

GET /v1/transfers/{id}/risks/

Where:

• {id} — transfer ID (UUID)

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Response

Returns an array of TRANSFER_RISK objects.

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TRANSFER_RISK object

Field	Type	Description
risk_level	string	Risk level (low, medium, high, severe, none, undefined).
occurred_at	string (ISO8601)	Time when the risky interaction occurred.
detected_at	string (ISO8601)	Time when the risk was detected.
risk_type	string	Type of risk.
entity_category	string	Entity category code.
proximity	string	Proximity of the risk (direct, indirect).
value_in_fiat	number / null	Value associated with the risk in fiat currency.
value_share	number	Share of the value associated with the risk.
rule	object	Risk rule that triggered the risk.
fiat_currency	string	Fiat currency code (USD).

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Example response

[
  {
    "risk_level": "medium",
    "occurred_at": "2026-01-21T11:07:24.685293+03:00",
    "detected_at": "2026-01-21T11:07:28.455920+03:00",
    "risk_type": "attempt_sender_exposure",
    "entity_category": "enforcement_action",
    "proximity": "indirect",
    "value_in_fiat": null,
    "value_share": 0.0135,
    "rule": {
      "rule_type": "address_exposure",
      "rule_sub_type": "sender",
      "entity_category": "enforcement_action",
      "min_value_in_fiat": null,
      "min_value_share": 0.01
    },
    "fiat_currency": "USD"
  }
]

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Try it

GET/v1/transfers/{id}/risks/

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.
}