Get Manual Check

Returns the full result of a previously created manual AML/KYT check. A manual check may represent either:

• a single address check
• a transfer check (deposit / withdrawal)

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HTTP Request

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

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Path Parameters

Parameter	Type	Required	Description
id	string	Yes	ID of the manual check (UUID).

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Response

A successful response returns HTTP 200 OK and a MANUAL_CHECK object.

Below is an example based on real API data:

{
  "id": "dda28996-5aac-4e6c-9844-e4e658b466ca",
  "created_at": "2025-11-27T16:46:56.687761+03:00",
  "check_type": "deposit",
  "check_status": "checked",
  "checked_at": "2025-11-27T16:46:58.300966+03:00",
  "transfer": {
    "network": "ETH",
    "token_id": "native",
    "token_symbol": "ETH",
    "tx_status": "bound",
    "tx_hash": "0xd74f7e2a5081eb82c1d0a4fbd1859f23bed5fab8280f0aaf9e987019acc973a1",
    "occurred_at": "2024-02-29T19:24:59+03:00",
    "input_address": "0x98f79674d5f2f777d44e253bfaf905d7491e8cef",
    "output_address": "0x2a6ced4b10769147824a36e3d646eda222e50f2a",
    "direction": "incoming",
    "amount": 7.2181350653139,
    "value_in_fiat": 24403.1
  },
  "address": null,
  "risk_level": "medium",
  "risk_score": 0.5,
  "fiat_currency": "USD"
}

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MANUAL_CHECK object

Field	Type	Description
id	string	Unique ID of the manual check.
created_at	string	When the check was created (ISO 8601).
check_type	string	"deposit", "withdrawal", "single_address".
check_status	string	"checking", "checked", "error".
checked_at	string or null	When the check finished.
transfer	object or null	Filled for transfer checks.
address	object or null	Filled for address checks.
risk_level	string	"none", "low", "medium", "high", "undefined".
risk_score	number or null	Score between 0 and 1.
fiat_currency	string	Always "USD".

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TRANSFER object (if present)

Field	Type	Description
network	string	Blockchain network.
token_id	string	"native" or token contract.
token_symbol	string	Human-readable token symbol.
tx_status	string	"bound" / "unbound" etc.
tx_hash	string	Blockchain transaction hash.
occurred_at	string	On-chain timestamp.
input_address	string	Sender.
output_address	string	Recipient.
direction	string	"incoming" / "outgoing".
amount	number	Token amount.
value_in_fiat	number	USD value.

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Try it

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

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.
}