Transfer counterparty

Returns counterparty information for a specific transfer, including:

• detected entity category (e.g. exchange, mixer, PSP)
• entity name (if available)
• exposure value in fiat (if applicable)

HTTP Request

GET /v1/transfers/{id}/counterparty/

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Path parameters

Parameter	Type	Required	Description
id	string	Yes	Transfer ID (UUID)

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Response

The endpoint returns a compact object describing the current counterparty of the transfer.

Fields

Field	Type	Description
check_status	string	Status of the counterparty check (e.g. checking, checked, failed).
checked_at	string or null	Timestamp when the counterparty check was completed (ISO 8601).
entity_category	string or null	AML category of the counterparty (e.g. exchange, mixer, scam).
entity_name	string or null	Human-readable name of the entity (e.g. Binance).
exposure	number or null	Exposure value in USD (if applicable).

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Example response

{
  "check_status": "checked",
  "checked_at": "2025-11-17T17:12:08.426431Z",
  "entity_category": "exchange",
  "entity_name": "Binance",
  "exposure": null
}

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Try it

GET/v1/transfers/{id}/counterparty/

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.
}