AML Status - Finrock

curl --request GET \
     --url https://api.finrock.io/dac/v1/aml \
     --header 'accept: application/json'

{
  "provider": "Chainalysis",
  "token": "ch_live_xxxxxxxxxxxxxxxxx",
  "risk_levels": "SEVERE,HIGH",
  "deposit": true,
  "withdrawal": true
}

GET

dac

aml

curl --request GET \
     --url https://api.finrock.io/dac/v1/aml \
     --header 'accept: application/json'

{
  "provider": "Chainalysis",
  "token": "ch_live_xxxxxxxxxxxxxxxxx",
  "risk_levels": "SEVERE,HIGH",
  "deposit": true,
  "withdrawal": true
}

MCP scope: dac.read 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.

Request

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

curl --request GET \
     --url https://api.finrock.io/dac/v1/aml \
     --header 'accept: application/json'

Response

A 200 response returns your current AML configuration object.

string

The active AML provider: Chainalysis, Cipertrace, or AMLBot.

string

The API key you saved for your AML provider.

string

Comma-separated list of the risk levels that trigger a freeze or block, in upper case, for example SEVERE,HIGH.

boolean

true if incoming deposits are screened.

boolean

true if outgoing withdrawals are screened.

{
  "provider": "Chainalysis",
  "token": "ch_live_xxxxxxxxxxxxxxxxx",
  "risk_levels": "SEVERE,HIGH",
  "deposit": true,
  "withdrawal": true
}

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.