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ScreeningMetadataConfig.md

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ScreeningMetadataConfig

Properties

Name Type Description Notes
direction string Direction of transaction [optional] [default to undefined]
provider string Screening provider [optional] [default to undefined]
riskRating string Risk rating threshold [optional] [default to undefined]
riskScore string Risk score threshold [optional] [default to undefined]
exposureType string Exposure type [optional] [default to undefined]
category Array<string> [optional] [default to undefined]
name Array<string> [optional] [default to undefined]
categoryId Array<string> [optional] [default to undefined]
status string Transaction status [optional] [default to undefined]
sourceAddress string Source address [optional] [default to undefined]
destAddress string Destination address [optional] [default to undefined]

Enum: ScreeningMetadataConfigDirectionEnum

  • Inbound (value: 'INBOUND')

  • Outbound (value: 'OUTBOUND')

  • Any (value: 'ANY')

Enum: ScreeningMetadataConfigProviderEnum

  • Chainalysis (value: 'CHAINALYSIS')

  • ChainalysisV2 (value: 'CHAINALYSIS_V2')

  • Elliptic (value: 'ELLIPTIC')

  • EllipticHolistic (value: 'ELLIPTIC_HOLISTIC')

  • Notabene (value: 'NOTABENE')

Enum: ScreeningMetadataConfigRiskRatingEnum

  • Low (value: 'LOW')

  • Medium (value: 'MEDIUM')

  • High (value: 'HIGH')

  • Severe (value: 'SEVERE')

  • Any (value: 'ANY')

Enum: ScreeningMetadataConfigExposureTypeEnum

  • Direct (value: 'DIRECT')

  • Indirect (value: 'INDIRECT')

  • Any (value: 'ANY')

Enum: ScreeningMetadataConfigStatusEnum

  • Completed (value: 'COMPLETED')

  • Pending (value: 'PENDING')

  • Rejected (value: 'REJECTED')

  • Failed (value: 'FAILED')

  • Canceled (value: 'CANCELED')

  • BlockingTimeExpired (value: 'BLOCKING_TIME_EXPIRED')

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