{
"errorCode": "<string>",
"errorDescription": "<string>",
"resultType": "REQUEST_ACCEPTED"
}Evaluate operation
To initiate the scoring process, the sourceOfRiskLevel field in the API payload must be set to EVALUATE. This instructs the AMLYZE engine to run the operationâs data through the active risk matrix. In contrast, sending the value IMPORT will only update the operationâs data in the system without triggering a new risk evaluation.
{
"errorCode": "<string>",
"errorDescription": "<string>",
"resultType": "REQUEST_ACCEPTED"
}Authorizations
Bearer authentication header of the form Bearer <token>, where <token> is your auth token.
Body
The monetary amount in the currency in which the payment was initiated.
Unique number of communication. It is used for risk assessment callback.
255International currency code. Value is taken from /classifier/currency endpoint.
The purpose of payment is saved under description.
550Refers to the movement of money between entities or accounts.
INCOMING, NULL, OUTGOING 1 - 4 elementsShow child attributes
Show child attributes
The operation date and time show when the operation proceeded.
External identifier of operation.
255Notifies about which kind of operation type was performed. Value is taken from /classifier/operationType endpoint.
Name of the system requesting web service.
100Code of risk management category of the object. Value must be from a classifier list personalized to your company. Value is taken from /classifier/riskManagementCategory endpoint.
The value IMPORT should be used for migration purposes only - the transaction will be imported without risk assessment.
EVALUATE, IMPORT Element is used to indicate whether to create new record or update exiting one. If not provided, 'CREATE' is the default. When using 'UPDATE', all existing data will be replaced by the new data provided.
CREATE, UPDATE The monetary amount in the original currency. âMandatory if currency is not your original currency.
Amount of money in euro currency. âMandatory if currency is not euro.
Mandatory field for clients utilizing a multi-organizational solution. It serves to specify the unique identifier for the business unit. Business units are logical groupings of users and data. Each business unit can have its own set of users, permissions, and data access rules.
Card operation subtype code. These field values are configurable individually. Value is taken from /classifier/cardOperationSubType endpoint.
255Date payment was authorized.
Date payment was settled.
Country of operation's destination. Value is taken from /classifier/country endpoint
Euro exchange rate for other than Eur currency.
The exchange rate applied when converting from the original currency.
Indication if this is fast payment.
Defines which lists to check during screening process.
SANCTIONS, PEP, ADVERSE_MEDIA, INTERNAL_LIST The IP address of the operation.
Country of an IP address of the operation. Value is taken from /classifier/country endpoint.
External identifier of the seller-mediator.
50Seller-mediator country code. Value is taken from /classifier/country endpoint.
2Seller-mediator description.
32768External identifier of the seller-mediator.
100Name of the seller-mediator.
32768Operation result whether it was successfully executed or rejected.
EXECUTED, REJECTED The risk level of imported operation.
EXTREME, HIGH, LOW, MEDIUM, NONE External code of the sales point.
50External identifier of the sales point.
100Country of operation's source. Value is taken from /classifier/country endpoint.
2External code of the terminal.
100External identifier of the terminal.
100