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Finrock integrates with industry-leading blockchain forensics providers to give you real-time Anti-Money Laundering (AML) screening on deposits and withdrawals. This endpoint returns the current AML configuration for your sub-account — including which provider is active, the risk levels that trigger a block, and whether deposit and withdrawal screening is turned on. Use this to confirm your compliance settings are correctly applied before processing sensitive transactions.

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Request

Method: GET URL: https://api.finrock.io/dac/v1/aml

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Example Request

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Response

A 200 response returns your current AML configuration object. A 400 response indicates a problem with the request.
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object
Returns the full AML configuration for your sub-account, including provider, aml_risk_levels, aml_deposit, and aml_withdrawal settings.
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object
Returned when the request is malformed or cannot be processed.
If you have not yet configured AML screening, this endpoint returns a default or empty configuration. Use the Configure AML endpoint to enable and customise your settings.