API Reference

Approve, reject, bypass, or remediate screening of a transfer

put
https://api.sandbox.layer1.com/digital/v1/screenings/action

Approves or rejects a held transfer, bypasses screening for a pending one, or remediates a transfer. The required scope depends on the requested action type.

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Body Params

Approve a held transfer

string
enum
required

Transaction type.

Allowed:
string
required

Reason for approving the suspended transfer.

uuid
required

Transfer identifier.

uuid

Destination address identifier. Required for deposits.

string
string
string
enum
Allowed:
originator

Entity information for compliance purposes

beneficiary

Entity information for compliance purposes

string
Responses
200

Transfer reviewed successfully, no content returned

410

Withdrawal not found or has already been completed, no content returned

Updated 3 months ago

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application/json

Updated 3 months ago

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