OpenAPI 3.1 LIVE

API documentation

Copy-ready requests, realistic responses and complete schemas for AML, rates and billing. Everything needed to make a production request without guesswork.

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13operations

4groups

3.1OpenAPI

KEY

Authentication

Send the API key with every protected request. Billable operations also require a unique Idempotency-Key; replaying the same key and body never creates a second charge.

All API operations use POST. A processed request returns HTTP 200: always inspect error in the JSON body. Errors contain code, message and status. Use POST /api/v1/rates/get for rates. POST /api/v1/rate is Deprecated and preserves its existing requests, responses, errors and billing; no removal date is scheduled.

Base URLhttps://platform.safio.ioHeaderX-API-Key: sk_safio_...BillableIdempotency-Key: order-2026-000001

01 · Quick start

Run your first AML check

Copy the example, replace the API key and wallet address. Safio returns a check_id that you can use to poll status and download the report.

POST/api/v1/aml/checks/create

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/aml/checks/create' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Idempotency-Key: order-2026-000001' \
  --header 'Content-Type: application/json' \
  --data '{
  "subject": {
    "type": "address",
    "value": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH"
  },
  "network": "tron",
  "asset": "USDT",
  "product": "screen",
  "lookback_days": 90,
  "callback_url": "https://hooks.customer.example/aml/completed"
}'

OpenAPI 3.1

Endpoints

13 operations · System · Rates · AML · Billing

POSTSystem

/api/v1/health

Health

Service health endpoint. Public, unauthenticated availability check. GET is retained for existing provider monitors; POST is the documented RPC operation. Both methods use the same response. Infrastructure probes use GET /health and GET /readiness.

health_api_v1_health_post

Request body

This operation has no request body.

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": {
    "status": "ok"
  },
  "error": null
}

Schema6 fields

FieldTypeDescription

dataoptionalobject | null—

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

POSTRatesAPI keyIdempotent

/api/v1/rates/get

Get Rate

get_rate_api_v1_rates_get_post

Headers & parameters

Idempotency-Keyheaderstringrequired

Stable unique key preventing duplicate rate charges.

Request body

required

Request

{
  "from_currency": "USDT",
  "to_currency": "RUB",
  "max_age_seconds": 60
}

Schema5 fields

FieldTypeDescription

from_currencyrequiredstring—

to_currencyrequiredstring—

max_age_secondsoptionalinteger | nullMax staleness in seconds

min_updated_atoptionaldate-time | nullMin acceptable update timestamp

sourceoptionalstring | nullOptional configured rate route alias.

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": {
    "from_currency": "USDT",
    "to_currency": "RUB",
    "rate": 82.41,
    "median_rate": 82.39,
    "min_rate": 82.18,
    "max_rate": 82.63,
    "sample_count": 7,
    "updated_at": "2026-08-31T10:15:23Z",
    "valid_until": "2026-08-31T10:16:23Z",
    "billing": {
      "enabled": true,
      "amount": "0.0003",
      "currency": "USD",
      "balance_after": "80.1997",
      "waived": false
    },
    "reused": false
  },
  "error": null
}

Schema22 fields

FieldTypeDescription

dataoptionalRateResponse | null—

from_currencyrequiredstring—

to_currencyrequiredstring—

raterequirednumber—

median_raterequirednumber—

min_raterequirednumber—

max_raterequirednumber—

sample_countrequiredinteger—

updated_atrequireddate-time—

valid_untilrequireddate-time—

billingrequiredBillingChargeResponse—

enabledrequiredboolean—

amountrequiredstring—

currencyrequiredstring—

balance_afterrequiredstring | null—

waivedoptionalbooleanTrue when a reserved AML charge was automatically returned because the purchased result was not delivered with contractually sufficient coverage.

reusedoptionalbooleanTrue when the same Idempotency-Key returned the stored response without a second charge.

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/rates/get' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Idempotency-Key: order-2026-000001' \
  --header 'Content-Type: application/json' \
  --data '{
  "from_currency": "USDT",
  "to_currency": "RUB",
  "max_age_seconds": 60
}'

API keyX-API-Key: sk_safio_...

POSTRatesDeprecatedAPI keyIdempotent

/api/v1/rate

Get Rate

Deprecated compatibility method. Use POST /api/v1/rates/get. Existing request, response, error and billing semantics are preserved.

get_rate_api_v1_rate_post

Headers & parameters

Idempotency-Keyheaderstringrequired

Stable unique key preventing duplicate rate charges.

Request body

required

Request

{
  "from_currency": "USDT",
  "to_currency": "RUB",
  "max_age_seconds": 60
}

Schema5 fields

FieldTypeDescription

from_currencyrequiredstring—

to_currencyrequiredstring—

max_age_secondsoptionalinteger | nullMax staleness in seconds

min_updated_atoptionaldate-time | nullMin acceptable update timestamp

sourceoptionalstring | nullOptional configured rate route alias.

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": {
    "from_currency": "USDT",
    "to_currency": "RUB",
    "rate": 82.41,
    "median_rate": 82.39,
    "min_rate": 82.18,
    "max_rate": 82.63,
    "sample_count": 7,
    "updated_at": "2026-08-31T10:15:23Z",
    "valid_until": "2026-08-31T10:16:23Z",
    "billing": {
      "enabled": true,
      "amount": "0.0003",
      "currency": "USD",
      "balance_after": "80.1997",
      "waived": false
    },
    "reused": false
  },
  "error": null
}

Schema22 fields

FieldTypeDescription

dataoptionalRateResponse | null—

from_currencyrequiredstring—

to_currencyrequiredstring—

raterequirednumber—

median_raterequirednumber—

min_raterequirednumber—

max_raterequirednumber—

sample_countrequiredinteger—

updated_atrequireddate-time—

valid_untilrequireddate-time—

billingrequiredBillingChargeResponse—

enabledrequiredboolean—

amountrequiredstring—

currencyrequiredstring—

balance_afterrequiredstring | null—

waivedoptionalbooleanTrue when a reserved AML charge was automatically returned because the purchased result was not delivered with contractually sufficient coverage.

reusedoptionalbooleanTrue when the same Idempotency-Key returned the stored response without a second charge.

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/rate' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Idempotency-Key: order-2026-000001' \
  --header 'Content-Type: application/json' \
  --data '{
  "from_currency": "USDT",
  "to_currency": "RUB",
  "max_age_seconds": 60
}'

API keyX-API-Key: sk_safio_...

POSTAMLAPI key

/api/v1/aml/capabilities/get

Show capabilities available to this API key

Returns allowed paid products and configured network availability. Use this before presenting product choices to a customer.

aml_capabilities_api_v1_aml_capabilities_get_post

Request body

This operation has no request body.

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": {
    "default_product": "screen",
    "products": [
      {
        "product": "exact_sanctions",
        "default_lookback_days": 90,
        "allowed": true,
        "evidence_access": false
      },
      {
        "product": "screen",
        "default_lookback_days": 90,
        "allowed": true,
        "evidence_access": false
      },
      {
        "product": "enhanced",
        "default_lookback_days": 180,
        "allowed": true,
        "evidence_access": false
      },
      {
        "product": "investigation",
        "default_lookback_days": 730,
        "allowed": true,
        "evidence_access": true
      }
    ],
    "networks": [
      {
        "network": "tron",
        "assets": [
          "TRX",
          "USDT"
        ],
        "address_products": [
          "exact_sanctions",
          "screen",
          "enhanced",
          "investigation"
        ],
        "transaction_products": [
          "screen",
          "enhanced",
          "investigation"
        ],
        "default_address_product": "screen",
        "default_transaction_product": "screen"
      }
    ],
    "notes": [
      "Products combine API-key entitlement with configured network capability.",
      "Runtime upstream health is evaluated when a check executes."
    ]
  },
  "error": null
}

Schema20 fields

FieldTypeDescription

dataoptionalAmlCapabilitiesResponse | null—

default_productrequiredAmlProduct—

productsrequiredAnalysisLevelCapabilityResponse[]—

productrequiredAmlProduct—

default_lookback_daysrequiredinteger—

allowedrequiredboolean—

evidence_accessoptionalboolean—

networksrequiredNetworkCapabilityResponse[]—

networkrequiredAmlNetwork—

assetsrequiredAmlAsset[]—

address_productsrequiredAmlProduct[]Products both permitted for this key and configured for an address on this network.

transaction_productsrequiredAmlProduct[]Products both permitted for this key and configured for a transaction on this network.

default_address_productrequiredAmlProduct | null—

default_transaction_productrequiredAmlProduct | null—

notesrequiredstring[]—

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

POSTAMLAPI keyIdempotent

/api/v1/aml/checks/create

Queue an asynchronous AML check

Reserves the selected AML price and returns immediately. Reusing the same Idempotency-Key with the same payload returns the original check without a second charge. An optional HTTPS callback must match this key's administrator-configured callback URL patterns.

create_aml_check_api_v1_aml_checks_create_post

Headers & parameters

Idempotency-Keyheaderstringrequired

Stable unique key used to prevent duplicate checks and charges.

Request body

required

Request

{
  "subject": {
    "type": "address",
    "value": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH"
  },
  "network": "tron",
  "asset": "USDT",
  "product": "screen",
  "lookback_days": 90,
  "callback_url": "https://hooks.customer.example/aml/completed"
}

Schema10 fields

FieldTypeDescription

subjectrequiredAmlSubjectRequest—

typerequiredSubjectType—

valuerequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

productoptionalAmlProduct | nullPurchased AML product. Technical engine depths are not public tariff names. Defaults to screen. Deprecated analysis_level/depth input is accepted during migration but omitted from the public schema.

lookback_daysoptionalinteger | nullOptional historical window. When omitted, the selected level uses its advertised default: exact_sanctions/screen=90, enhanced=180, investigation=730 days. Explicit Investigation requests with the current product scope support up to 1825 days; other products and legacy requests retain the 730-day maximum.

risk_model_idoptionaluuid | nullPublished customer risk model to evaluate alongside the Safio score.

allow_product_upgradeoptionalbooleanWhen true, Safio may raise the requested product to the minimum product required by risk_model_id. No silent upgrade occurs when false.

callback_urloptionalstring | nullOptional HTTPS webhook URL. It must match a callback URL pattern configured by an administrator for this API key.

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": {
    "check_id": "c4e5295c-8f4a-4db2-980f-0e782b63811f",
    "status": "queued",
    "stage": "queued",
    "status_endpoint": "/api/v1/aml/checks/get",
    "report_endpoint": "/api/v1/aml/checks/report.pdf",
    "product": "screen",
    "lookback_days": 90,
    "callback_status": "pending",
    "created_at": "2026-08-31T10:15:23Z",
    "reused": false
  },
  "error": null
}

Schema16 fields

FieldTypeDescription

dataoptionalAmlCheckAcceptedResponse | null—

check_idrequireduuid—

statusrequiredstring—

stagerequiredstring—

status_endpointrequiredstring—

report_endpointrequiredstring—

productrequiredAmlProduct—

lookback_daysrequiredinteger—

callback_statusrequiredstring | null—

created_atrequireddate-time—

reusedrequiredbooleanTrue when the same Idempotency-Key returned the original check.

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/aml/checks/create' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Idempotency-Key: order-2026-000001' \
  --header 'Content-Type: application/json' \
  --data '{
  "subject": {
    "type": "address",
    "value": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH"
  },
  "network": "tron",
  "asset": "USDT",
  "product": "screen",
  "lookback_days": 90,
  "callback_url": "https://hooks.customer.example/aml/completed"
}'

API keyX-API-Key: sk_safio_...

POSTAMLAPI keyIdempotent

/api/v1/aml/checks/bulk/create

Queue up to 100 AML checks in one request

Each item keeps independent validation, billing and status. Replaying the same batch Idempotency-Key is safe because item keys are deterministic.

create_bulk_aml_checks_api_v1_aml_checks_bulk_create_post

Headers & parameters

Idempotency-Keyheaderstringrequired

Stable key for the complete batch.

Request body

required

Request

{
  "items": [
    {
      "subject": {
        "type": "address",
        "value": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH"
      },
      "network": "tron",
      "asset": "USDT",
      "product": "screen",
      "client_reference": "customer-001"
    }
  ]
}

Schema12 fields

FieldTypeDescription

itemsrequiredAmlBulkCheckItemRequest[]—

subjectrequiredAmlSubjectRequest—

typerequiredSubjectType—

valuerequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

risk_model_idoptionaluuid | nullPublished customer risk model to evaluate alongside the Safio score.

allow_product_upgradeoptionalbooleanWhen true, Safio may raise the requested product to the minimum product required by risk_model_id. No silent upgrade occurs when false.

callback_urloptionalstring | nullOptional HTTPS webhook URL. It must match a callback URL pattern configured by an administrator for this API key.

client_referenceoptionalstring | nullCustomer identifier echoed in every bulk response.

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": null,
  "error": {
    "code": "invalid_request",
    "message": "The request could not be processed.",
    "status": 400
  }
}

Schema24 fields

FieldTypeDescription

dataoptionalAmlBulkCheckAcceptedResponse | null—

batch_idrequireduuid—

acceptedrequiredinteger—

rejectedrequiredinteger—

itemsrequiredAmlBulkCheckAcceptedItemResponse[]—

indexrequiredinteger—

client_referencerequiredstring | null—

checkoptionalAmlCheckAcceptedResponse | null—

check_idrequireduuid—

statusrequiredstring—

stagerequiredstring—

status_endpointrequiredstring—

report_endpointrequiredstring—

productrequiredAmlProduct—

lookback_daysrequiredinteger—

callback_statusrequiredstring | null—

created_atrequireddate-time—

reusedrequiredbooleanTrue when the same Idempotency-Key returned the original check.

erroroptionalobject | null—

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/aml/checks/bulk/create' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Idempotency-Key: order-2026-000001' \
  --header 'Content-Type: application/json' \
  --data '{
  "items": [
    {
      "subject": {
        "type": "address",
        "value": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH"
      },
      "network": "tron",
      "asset": "USDT",
      "product": "screen",
      "client_reference": "customer-001"
    }
  ]
}'

API keyX-API-Key: sk_safio_...

POSTAMLAPI key

/api/v1/aml/checks/bulk/get

Get up to 100 AML check results in one request

get_bulk_aml_checks_api_v1_aml_checks_bulk_get_post

Request body

required

Request

{
  "ids": [
    "c4e5295c-8f4a-4db2-980f-0e782b63811f"
  ]
}

Schema1 fields

FieldTypeDescription

idsrequireduuid[]—

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": null,
  "error": {
    "code": "http_error",
    "message": "Missing or invalid API key.",
    "status": 401
  }
}

Schema33 fields

FieldTypeDescription

dataoptionalAmlBulkCheckResponse | null—

itemsrequiredAmlBulkCheckResultItemResponse[]—

idrequireduuid—

checkoptionalAmlCheckResponse | null—

check_idrequireduuid—

subjectrequiredAmlSubjectResponse—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

statusrequiredstring—

stagerequiredstring—

productrequiredAmlProduct—

lookback_daysrequiredintegerActivity window purchased for this check.

created_atrequireddate-time—

started_atrequireddate-time | null—

completed_atrequireddate-time | null—

deadline_atrequireddate-time | nullCurrent processing-attempt deadline, when the check is running.

status_endpointrequiredstring—

report_endpointrequiredstring—

callback_statusrequiredstring | null—

callback_attemptsrequiredinteger—

processing_attemptsrequiredintegerNumber of worker attempts, including automatic recovery.

processing_time_msoptionalinteger | nullCompleted wall-clock processing time for the latest attempt.

queue_time_msoptionalinteger | nullTime from durable request creation until a worker started it.

total_time_msoptionalinteger | nullCompleted end-to-end time from request creation to final result.

stage_durations_msoptionalobjectSource-neutral processing time accumulated by public stage.

resultrequiredAmlProductResultResponse | null—

errorrequiredobject | null—

erroroptionalobject | null—

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/aml/checks/bulk/get' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Content-Type: application/json' \
  --data '{
  "ids": [
    "c4e5295c-8f4a-4db2-980f-0e782b63811f"
  ]
}'

API keyX-API-Key: sk_safio_...

POSTAMLAPI key

/api/v1/aml/checks/get

Get an asynchronous AML check

get_aml_check_api_v1_aml_checks_get_post

Request body

required

Request

{
  "id": "c4e5295c-8f4a-4db2-980f-0e782b63811f"
}

Schema1 fields

FieldTypeDescription

idrequireduuid—

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": {
    "check_id": "c4e5295c-8f4a-4db2-980f-0e782b63811f",
    "status": "completed",
    "stage": "completed",
    "product": "screen",
    "lookback_days": 90,
    "created_at": "2026-08-31T10:15:23Z",
    "started_at": "2026-08-31T10:15:24Z",
    "completed_at": "2026-08-31T10:15:27Z",
    "deadline_at": null,
    "status_endpoint": "/api/v1/aml/checks/get",
    "report_endpoint": "/api/v1/aml/checks/report.pdf",
    "callback_status": "delivered",
    "callback_attempts": 1,
    "processing_attempts": 1,
    "processing_time_ms": 2480,
    "queue_time_ms": 120,
    "total_time_ms": 2600,
    "stage_durations_ms": {
      "screening": 920,
      "graph_analysis": 1080,
      "report_compilation": 480
    },
    "result": {
      "product": "screen",
      "subject": {
        "type": "address",
        "value": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH",
        "network": "tron",
        "asset": "USDT"
      },
      "risk_score": 18,
      "risk_level": "low",
      "decision": "allow",
      "triggered_rules": [],
      "categories": [
        {
          "category": "sanctions",
          "assessment_status": "not_detected",
          "exposure_type": "none",
          "min_confirmed_hops": null,
          "path_status": "not_applicable",
          "exposure_amount_usd": null,
          "exposure_share": null,
          "directions": [],
          "context_signal_count": 0,
          "warning": null
        }
      ],
      "coverage": [
        {
          "category": "sanctions",
          "status": "not_detected",
          "directions": [],
          "lookback_days": 90
        }
      ],
      "coverage_status": "complete",
      "lookback_days": 90,
      "route_summaries": [],
      "evidence_available": false,
      "policy_version": "aml-policy-2026-08",
      "dataset_revision": "2026-08-31T10:00:00Z",
      "billing": {
        "enabled": true,
        "amount": "0.25",
        "currency": "USD",
        "balance_after": "79.95",
        "waived": false
      },
      "warnings": []
    },
    "error": null
  },
  "error": null
}

Schema183 fields

FieldTypeDescription

dataoptionalAmlCheckResponse | null—

check_idrequireduuid—

subjectrequiredAmlSubjectResponse—

typerequiredSubjectType—

valuerequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

statusrequiredstring—

stagerequiredstring—

productrequiredAmlProduct—

lookback_daysrequiredintegerActivity window purchased for this check.

created_atrequireddate-time—

started_atrequireddate-time | null—

completed_atrequireddate-time | null—

deadline_atrequireddate-time | nullCurrent processing-attempt deadline, when the check is running.

status_endpointrequiredstring—

report_endpointrequiredstring—

callback_statusrequiredstring | null—

callback_attemptsrequiredinteger—

processing_attemptsrequiredintegerNumber of worker attempts, including automatic recovery.

processing_time_msoptionalinteger | nullCompleted wall-clock processing time for the latest attempt.

queue_time_msoptionalinteger | nullTime from durable request creation until a worker started it.

total_time_msoptionalinteger | nullCompleted end-to-end time from request creation to final result.

stage_durations_msoptionalobjectSource-neutral processing time accumulated by public stage.

resultrequiredAmlProductResultResponse | null—

productrequiredAmlProduct—

subjectrequiredAmlProductSubjectResponse—

typerequiredSubjectType—

valuerequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

risk_scoreoptionalinteger | nullSafio decision-support risk points backed by confirmed evidence. Null when the available coverage cannot support a defensible numeric result. This value is not a probability of criminal activity.

risk_levelrequiredRiskLevel—

risk_scopeoptionalstring—

asset_assessmentoptionalAmlAssetRiskResponse | null—

risk_scoreoptionalinteger | null—

risk_levelrequiredRiskLevel—

decisionrequiredstring—

coverage_statusrequiredstring—

assetrequiredAmlAsset—

wallet_riskoptionalAmlWalletRiskResponse | null—

risk_scoreoptionalinteger | null—

risk_levelrequiredRiskLevel—

decisionrequiredstring—

coverage_statusoptionalstring—

assets_reviewedoptionalAmlAsset[]—

networks_reviewedoptionalAmlNetwork[]—

finding_assetsoptionalAmlAsset[]—

categoriesoptionalRiskCategory[]—

verified_finding_countrequiredinteger—

exact_match_countoptionalinteger—

participant_countrequiredinteger—

small_inbound_onlyoptionalboolean—

policy_versionrequiredstring—

decisionrequiredstring—

triggered_rulesrequiredstring[]—

categoriesrequiredAmlCategoryAssessmentResponse[]—

categoryrequiredRiskCategory—

assessment_statusrequiredstring—

exposure_typerequiredstring—

min_confirmed_hopsoptionalinteger | null—

path_statusrequiredstring—

exposure_amount_usdoptionalstring | nullDocumented USDT exposure amount or path-capacity upper bound. Null for non-USDT assets and when exposure is not attributable to an amount.

exposure_shareoptionalnumber | null—

directionsoptionalExposureDirection[]—

context_signal_countoptionalinteger—

warningoptionalstring | null—

coveragerequiredAmlCoverageItemResponse[]—

categoryrequiredRiskCategory—

statusrequiredstring—

directionsoptionalExposureDirection[]—

lookback_daysrequiredinteger—

coverage_statusrequiredstring—

lookback_daysrequiredinteger—

route_summariesoptionalAmlRouteSummaryResponse[] | nullAggregated confirmed routes available to Enhanced and Investigation.

categoryrequiredRiskCategory—

directionrequiredExposureDirection—

confirmed_hopsrequiredinteger—

exposure_typerequiredstring—

exposure_amount_usdoptionalstring | null—

exposure_shareoptionalnumber | null—

first_observed_atoptionaldate-time | null—

last_observed_atoptionaldate-time | null—

entity_nameoptionalstring | nullPresent only when the API key permits downstream entity disclosure.

evidence_availableoptionalboolean—

policy_versionrequiredstring—

dataset_revisionrequiredstring—

billingrequiredBillingChargeResponse—

enabledrequiredboolean—

amountrequiredstring—

currencyrequiredstring—

balance_afterrequiredstring | null—

waivedoptionalbooleanTrue when a reserved AML charge was automatically returned because the purchased result was not delivered with contractually sufficient coverage.

warningsrequiredstring[]—

activity_summaryoptionalAmlActivitySummaryResponse | nullSource-neutral amounts and dates from the immutable subject activity. Transaction amounts exclude fees and are not an attributed illicit amount. Address directional totals remain protected.

transaction_amountoptionalstring | nullGross sum of observed value-transfer events; internal hops may count the same value more than once.

value_transfer_countoptionalinteger | null—

first_transfer_atoptionaldate-time | null—

last_transfer_atoptionaldate-time | null—

timestamp_statusoptionalstring—

assessment_summaryoptionalstring[]Deterministic explanation of confirmed findings and coverage; not an analyst opinion.

ownership_boundariesoptionalAmlOwnershipBoundarySummaryResponse[]—

finding_idrequiredstring—

kindrequiredstring—

labelrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

candidate_categoryrequiredRiskCategory—

directionrequiredExposureDirection—

summaryrequiredstring—

source_refrequiredstring—

source_as_ofrequiredstring—

policy_versionrequiredstring—

score_effectoptional"none"—

observed_transfer_countrequiredinteger—

asset_restrictionsoptionalAmlAssetRestrictionResponse[]—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

canonical_contractrequiredstring—

issuerrequiredstring—

issuer_designated_atrequiredstring—

restrictionrequired"blocked_token_under_current_us_sanctions"—

statement_atrequiredstring—

source_refrequiredstring—

source_sha256requiredstring—

issuer_source_refrequiredstring—

issuer_source_sha256requiredstring—

contract_source_refrequiredstring—

observed_atrequireddate-time—

policy_versionrequiredstring—

wallet_explicitly_listed_by_authorityoptionalfalse—

score_effectoptionalstring—

risk_score_flooroptionalinteger | null—

asset_transaction_banoptionalAmlAssetTransactionBanResponse | null—

asset_transaction_ban_statusoptionalstring—

asset_transaction_ban_error_typeoptionalstring | null—

supporting_publication_statusoptionalstring—

supporting_publication_error_typeoptionalstring | null—

supporting_publicationsoptionalAmlAssetPublicationResponse[]—

decision_effectoptionalstring—

applicable_movement_countoptionalinteger—

decision_basisoptionalstring | null—

summaryrequiredstring—

behavioral_review_statusoptionalstring—

behavioral_networks_reviewedoptionalAmlNetwork[]—

behavioral_assets_reviewedoptionalAmlAsset[]—

behavioral_findingsoptionalAmlBehavioralSummaryResponse[]Receipt-confirmed activity observations. They do not add risk points or establish illicit funds, intent or common control.

finding_idrequiredstring—

kindrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

summaryrequiredstring—

verified_transaction_countrequiredinteger—

verified_transfer_countrequiredinteger—

elapsed_secondsoptionalinteger | null—

amount_ratiooptionalstring | null—

score_effectoptional"none"—

policy_versionrequiredstring—

participant_profile_summaryoptionalAmlParticipantProfileSummaryResponse[]Receipt-verified participant-profile routes retained in the analysis window. They contribute to overall wallet risk and remain separate from selected-transfer provenance, exposure amounts and transfer-only risk points.

networkoptionalAmlNetwork | null—

assetrequiredAmlAsset—

categoryrequiredRiskCategory—

directionrequiredExposureDirection—

verified_route_countrequiredinteger—

before_transactionrequiredinteger—

after_transactionrequiredinteger—

overlapping_transactionrequiredinteger—

first_observed_atrequireddate-time—

last_observed_atrequireddate-time—

customer_riskoptionalCustomerRiskResultResponse | nullResult calculated with the customer's published model. Safio's proprietary score remains in risk_score and is evaluated independently.

model_idrequireduuid—

model_namerequiredstring—

model_versionrequiredinteger—

scoreoptionalinteger | null—

risk_levelrequiredRiskLevel—

decisionrequiredstring—

triggered_rulesrequiredstring[]—

errorrequiredobject | null—

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/aml/checks/get' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Content-Type: application/json' \
  --data '{
  "id": "c4e5295c-8f4a-4db2-980f-0e782b63811f"
}'

API keyX-API-Key: sk_safio_...

POSTAMLAPI key

/api/v1/aml/checks/evidence/get

Open protected Investigation evidence

Requires aml:evidence:read and the analyst role. Every view is audited and returns a single-use, short-lived PDF export token.

get_aml_check_evidence_api_v1_aml_checks_evidence_get_post

Request body

required

Request

{
  "id": "c4e5295c-8f4a-4db2-980f-0e782b63811f"
}

Schema1 fields

FieldTypeDescription

idrequireduuid—

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": {
    "check_id": "c4e5295c-8f4a-4db2-980f-0e782b63811f",
    "audit_id": "6b3af902-4d30-4d70-88d7-7b265ec1be49",
    "product": "investigation",
    "subject": {
      "type": "address",
      "value": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH",
      "network": "tron",
      "asset": "USDT"
    },
    "generated_at": "2026-08-31T10:15:28Z",
    "lookback_days": 730,
    "linked_identities": [
      {
        "address": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH",
        "kind": "unclassified"
      }
    ],
    "paths": [
      {
        "category": "sanctions",
        "risk_address": "TJ9pA2j7j3gHhR4u89xExampleAddress",
        "entity_name": "Example sanctioned entity",
        "direction": "received",
        "confirmed_hops": 2,
        "amount": "1250.50",
        "amount_basis": "path_capacity_upper_bound",
        "steps": [
          {
            "source": "TJ9pA2j7j3gHhR4u89xExampleAddress",
            "destination": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH",
            "transaction": "f0d4c3b2a190exampletransaction",
            "network": "tron",
            "asset": "USDT",
            "amount": "1250.50",
            "depth": 1,
            "timestamp": "2026-08-28T08:41:00Z",
            "direction": "received",
            "channel": "direct",
            "role": "value",
            "initiator": null
          }
        ]
      }
    ],
    "contextual_signals": [],
    "coverage": [
      {
        "category": "sanctions",
        "status": "detected",
        "directions": [
          "received"
        ],
        "lookback_days": 730
      }
    ],
    "analyst_notes": [
      "One confirmed inbound route requires manual review."
    ],
    "policy_version": "aml-policy-2026-08",
    "dataset_revision": "2026-08-31T10:00:00Z",
    "export_token": "ev_4J6YmpZ9xK2rN7qW5cT8bH3sF1dL0aPc",
    "export_endpoint": "/api/v1/aml/checks/evidence/report.pdf",
    "export_expires_at": "2026-08-31T10:20:28Z"
  },
  "error": null
}

Schema435 fields

FieldTypeDescription

dataoptionalAmlEvidenceResponse | null—

check_idrequireduuid—

audit_idrequireduuid—

productrequired"investigation"—

subjectrequiredAmlProductSubjectResponse—

typerequiredSubjectType—

valuerequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

generated_atrequireddate-time—

lookback_daysrequiredinteger—

linked_identitiesrequiredAmlEvidenceIdentityResponse[]—

addressrequiredstring—

kindrequiredstring—

node_activityoptionalAmlEvidenceNodeActivityResponse[]Observed transaction-flow denominator for graph nodes. Values are deduplicated from the immutable screening trace and are not wallet balances.

addressrequiredstring—

observed_inflowrequiredstring—

observed_outflowrequiredstring—

observed_amountrequiredstringLargest observed inbound or outbound value in the immutable screening window. This is not the current on-chain balance.

screened_transaction_transfersoptionalAmlEvidenceSubjectTransferResponse[]Economic transfers that belong to the screened transaction subject. Empty when the screened subject is an address.

sourcerequiredstring—

destinationrequiredstring—

transactionrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

amountrequiredstring—

timestampoptionaldate-time | null—

channelrequiredstring—

rolerequiredstring—

initiatoroptionalstring | null—

observed_address_transfersoptionalAmlEvidenceSubjectTransferResponse[]Observed economic transfers touching the screened address or its linked identities, deduplicated from the immutable analysis trace. These are activity records, not confirmed risk exposure or full wallet history.

sourcerequiredstring—

destinationrequiredstring—

transactionrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

amountrequiredstring—

timestampoptionaldate-time | null—

channelrequiredstring—

rolerequiredstring—

initiatoroptionalstring | null—

pathsrequiredAmlEvidencePathResponse[]—

categoryrequiredRiskCategory—

risk_addressrequiredstring—

entity_namerequiredstring | nullPresent only when the analyst key also has the aml:entity:read downstream-disclosure scope.

directionrequiredExposureDirection—

confirmed_hopsrequiredinteger—

amountrequiredstring | null—

amount_basisrequiredstring—

stepsrequiredAmlEvidenceTransferResponse[]—

sourcerequiredstring—

destinationrequiredstring—

transactionrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

amountrequiredstring—

depthrequiredinteger—

timestamprequireddate-time—

directionrequiredExposureDirection—

channelrequiredstring—

rolerequiredstring—

initiatoroptionalstring | null—

participant_roleoptionalstring | null—

matched_amountoptionalstring | null—

matched_transfersoptionalAmlEvidenceSubjectTransferResponse[]—

sourcerequiredstring—

destinationrequiredstring—

transactionrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

amountrequiredstring—

timestampoptionaldate-time | null—

channelrequiredstring—

rolerequiredstring—

initiatoroptionalstring | null—

contextual_signalsrequiredAmlEvidenceContextResponse[]—

categoryrequiredRiskCategory—

directionrequiredExposureDirection—

countrequiredinteger—

warningrequiredstring—

participant_profilesoptionalAmlEvidenceParticipantProfileResponse[]—

networkoptionalAmlNetwork | null—

participantrequiredstring—

assetrequiredAmlAsset—

categoryrequiredRiskCategory—

risk_addressrequiredstring—

directionrequiredExposureDirection—

timingrequiredstring—

stepsrequiredAmlEvidenceTransferResponse[]—

sourcerequiredstring—

destinationrequiredstring—

transactionrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

amountrequiredstring—

depthrequiredinteger—

timestamprequireddate-time—

directionrequiredExposureDirection—

channelrequiredstring—

rolerequiredstring—

initiatoroptionalstring | null—

ownership_boundariesoptionalAmlOwnershipBoundaryEvidenceResponse[]—

finding_idrequiredstring—

kindrequiredstring—

labelrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

candidate_categoryrequiredRiskCategory—

directionrequiredExposureDirection—

summaryrequiredstring—

source_refrequiredstring—

source_as_ofrequiredstring—

policy_versionrequiredstring—

score_effectoptional"none"—

observed_transfer_countrequiredinteger—

addressrequiredstring—

risk_addressrequiredstring—

stepsrequiredAmlEvidenceTransferResponse[]—

sourcerequiredstring—

destinationrequiredstring—

transactionrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

amountrequiredstring—

depthrequiredinteger—

timestamprequireddate-time—

directionrequiredExposureDirection—

channelrequiredstring—

rolerequiredstring—

initiatoroptionalstring | null—

contract_code_sha256optionalstring | null—

contract_code_observed_atoptionaldate-time | null—

asset_restrictionsoptionalAmlAssetRestrictionEvidenceResponse[]—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

canonical_contractrequiredstring—

issuerrequiredstring—

issuer_designated_atrequiredstring—

restrictionrequired"blocked_token_under_current_us_sanctions"—

statement_atrequiredstring—

source_refrequiredstring—

source_sha256requiredstring—

issuer_source_refrequiredstring—

issuer_source_sha256requiredstring—

contract_source_refrequiredstring—

observed_atrequireddate-time—

policy_versionrequiredstring—

wallet_explicitly_listed_by_authorityoptionalfalse—

score_effectoptionalstring—

risk_score_flooroptionalinteger | null—

asset_transaction_banoptionalAmlAssetTransactionBanResponse | null—

asset_namerequiredstring—

jurisdictionrequired"EU"—

restriction_typerequired"asset_transaction_ban"—

restriction_applicable_fromrequiredstring—

legal_basisrequiredstring—

legal_annexrequiredstring—

consolidation_celexrequiredstring—

consolidated_as_ofrequiredstring—

official_entity_source_refrequiredstring—

official_response_sha256requiredstring—

official_observed_atrequireddate-time—

official_metadata_source_refrequiredstring—

official_metadata_response_sha256requiredstring—

official_metadata_observed_atrequireddate-time—

asset_transaction_ban_statusoptionalstring—

asset_transaction_ban_error_typeoptionalstring | null—

supporting_publication_statusoptionalstring—

supporting_publication_error_typeoptionalstring | null—

supporting_publicationsoptionalAmlAssetPublicationResponse[]—

source_refrequiredstring—

response_sha256requiredstring—

observation_sha256requiredstring—

observed_atrequireddate-time—

decision_effectoptionalstring—

applicable_movement_countoptionalinteger—

decision_basisoptionalstring | null—

summaryrequiredstring—

movementsrequiredAmlEvidenceSubjectTransferResponse[]—

sourcerequiredstring—

destinationrequiredstring—

transactionrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

amountrequiredstring—

timestampoptionaldate-time | null—

channelrequiredstring—

rolerequiredstring—

initiatoroptionalstring | null—

proofsrequiredAmlBehavioralProofResponse[]—

networkrequiredAmlNetwork—

transactionrequiredstring—

timestamprequireddate-time—

block_numberrequiredinteger—

block_hashrequiredstring | null—

initiatorrequiredstring—

receipt_sha256requiredstring—

statusrequired"confirmed_success"—

verification_basisoptionalstring—

execution_trace_sha256optionalstring | null—

chain_proofsoptionalAmlChainProofResponse[]—

networkrequiredAmlNetwork—

transactionrequiredstring—

timestamprequireddate-time—

block_numberrequiredinteger—

block_hashrequiredstring | null—

initiatorrequiredstring—

receipt_sha256requiredstring—

statusrequired"confirmed_success"—

verification_basisoptionalstring—

execution_trace_sha256optionalstring | null—

assetrequiredAmlAsset—

observation_hashrequiredstring—

observed_atrequireddate-time—

attribution_sourcesoptionalAmlAttributionSourceResponse[]—

networkrequiredAmlNetwork—

addressrequiredstring—

labelrequiredstring—

categoriesrequiredRiskCategory[]—

source_refrequiredstring | null—

source_tierrequiredstring—

confidencerequirednumber—

version_hashrequiredstring—

evidencerequiredobject—

chain_proof_statusoptionalstring—

behavioral_review_statusoptionalstring—

behavioral_networks_reviewedoptionalAmlNetwork[]—

behavioral_assets_reviewedoptionalAmlAsset[]—

behavioral_findingsoptionalAmlBehavioralEvidenceResponse[]—

finding_idrequiredstring—

kindrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

summaryrequiredstring—

verified_transaction_countrequiredinteger—

verified_transfer_countrequiredinteger—

elapsed_secondsoptionalinteger | null—

amount_ratiooptionalstring | null—

score_effectoptional"none"—

policy_versionrequiredstring—

participantrequiredstring—

stepsrequiredAmlEvidenceTransferResponse[]—

sourcerequiredstring—

destinationrequiredstring—

transactionrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

amountrequiredstring—

depthrequiredinteger—

timestamprequireddate-time—

directionrequiredExposureDirection—

channelrequiredstring—

rolerequiredstring—

initiatoroptionalstring | null—

proofsrequiredAmlBehavioralProofResponse[]—

networkrequiredAmlNetwork—

transactionrequiredstring—

timestamprequireddate-time—

block_numberrequiredinteger—

block_hashrequiredstring | null—

initiatorrequiredstring—

receipt_sha256requiredstring—

statusrequired"confirmed_success"—

verification_basisoptionalstring—

execution_trace_sha256optionalstring | null—

behavioral_review_warningsoptionalstring[]—

coveragerequiredAmlCoverageItemResponse[]—

categoryrequiredRiskCategory—

statusrequiredstring—

directionsoptionalExposureDirection[]—

lookback_daysrequiredinteger—

analyst_notesrequiredstring[]—

policy_versionrequiredstring—

dataset_revisionrequiredstring—

export_tokenrequiredstring—

export_endpointrequiredstring—

export_expires_atrequireddate-time—

assessmentoptionalAmlProductResultResponse | nullImmutable screening result associated with this evidence export.

productrequiredAmlProduct—

subjectrequiredAmlProductSubjectResponse—

typerequiredSubjectType—

valuerequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

risk_levelrequiredRiskLevel—

risk_scopeoptionalstring—

asset_assessmentoptionalAmlAssetRiskResponse | null—

risk_scoreoptionalinteger | null—

risk_levelrequiredRiskLevel—

decisionrequiredstring—

coverage_statusrequiredstring—

assetrequiredAmlAsset—

wallet_riskoptionalAmlWalletRiskResponse | null—

risk_scoreoptionalinteger | null—

risk_levelrequiredRiskLevel—

decisionrequiredstring—

coverage_statusoptionalstring—

assets_reviewedoptionalAmlAsset[]—

networks_reviewedoptionalAmlNetwork[]—

finding_assetsoptionalAmlAsset[]—

categoriesoptionalRiskCategory[]—

verified_finding_countrequiredinteger—

exact_match_countoptionalinteger—

participant_countrequiredinteger—

small_inbound_onlyoptionalboolean—

policy_versionrequiredstring—

decisionrequiredstring—

triggered_rulesrequiredstring[]—

categoriesrequiredAmlCategoryAssessmentResponse[]—

categoryrequiredRiskCategory—

assessment_statusrequiredstring—

exposure_typerequiredstring—

min_confirmed_hopsoptionalinteger | null—

path_statusrequiredstring—

exposure_amount_usdoptionalstring | nullDocumented USDT exposure amount or path-capacity upper bound. Null for non-USDT assets and when exposure is not attributable to an amount.

exposure_shareoptionalnumber | null—

directionsoptionalExposureDirection[]—

context_signal_countoptionalinteger—

warningoptionalstring | null—

coveragerequiredAmlCoverageItemResponse[]—

categoryrequiredRiskCategory—

statusrequiredstring—

directionsoptionalExposureDirection[]—

lookback_daysrequiredinteger—

coverage_statusrequiredstring—

lookback_daysrequiredinteger—

route_summariesoptionalAmlRouteSummaryResponse[] | nullAggregated confirmed routes available to Enhanced and Investigation.

categoryrequiredRiskCategory—

directionrequiredExposureDirection—

confirmed_hopsrequiredinteger—

exposure_typerequiredstring—

exposure_amount_usdoptionalstring | null—

exposure_shareoptionalnumber | null—

first_observed_atoptionaldate-time | null—

last_observed_atoptionaldate-time | null—

entity_nameoptionalstring | nullPresent only when the API key permits downstream entity disclosure.

evidence_availableoptionalboolean—

policy_versionrequiredstring—

dataset_revisionrequiredstring—

billingrequiredBillingChargeResponse—

enabledrequiredboolean—

amountrequiredstring—

currencyrequiredstring—

balance_afterrequiredstring | null—

waivedoptionalbooleanTrue when a reserved AML charge was automatically returned because the purchased result was not delivered with contractually sufficient coverage.

warningsrequiredstring[]—

transaction_amountoptionalstring | nullGross sum of observed value-transfer events; internal hops may count the same value more than once.

value_transfer_countoptionalinteger | null—

first_transfer_atoptionaldate-time | null—

last_transfer_atoptionaldate-time | null—

timestamp_statusoptionalstring—

assessment_summaryoptionalstring[]Deterministic explanation of confirmed findings and coverage; not an analyst opinion.

ownership_boundariesoptionalAmlOwnershipBoundarySummaryResponse[]—

finding_idrequiredstring—

kindrequiredstring—

labelrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

candidate_categoryrequiredRiskCategory—

directionrequiredExposureDirection—

summaryrequiredstring—

source_refrequiredstring—

source_as_ofrequiredstring—

policy_versionrequiredstring—

score_effectoptional"none"—

observed_transfer_countrequiredinteger—

asset_restrictionsoptionalAmlAssetRestrictionResponse[]—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

canonical_contractrequiredstring—

issuerrequiredstring—

issuer_designated_atrequiredstring—

restrictionrequired"blocked_token_under_current_us_sanctions"—

statement_atrequiredstring—

source_refrequiredstring—

source_sha256requiredstring—

issuer_source_refrequiredstring—

issuer_source_sha256requiredstring—

contract_source_refrequiredstring—

observed_atrequireddate-time—

policy_versionrequiredstring—

wallet_explicitly_listed_by_authorityoptionalfalse—

score_effectoptionalstring—

risk_score_flooroptionalinteger | null—

asset_transaction_banoptionalAmlAssetTransactionBanResponse | null—

asset_transaction_ban_statusoptionalstring—

asset_transaction_ban_error_typeoptionalstring | null—

supporting_publication_statusoptionalstring—

supporting_publication_error_typeoptionalstring | null—

supporting_publicationsoptionalAmlAssetPublicationResponse[]—

decision_effectoptionalstring—

applicable_movement_countoptionalinteger—

decision_basisoptionalstring | null—

summaryrequiredstring—

behavioral_review_statusoptionalstring—

behavioral_networks_reviewedoptionalAmlNetwork[]—

behavioral_assets_reviewedoptionalAmlAsset[]—

behavioral_findingsoptionalAmlBehavioralSummaryResponse[]Receipt-confirmed activity observations. They do not add risk points or establish illicit funds, intent or common control.

finding_idrequiredstring—

kindrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

summaryrequiredstring—

verified_transaction_countrequiredinteger—

verified_transfer_countrequiredinteger—

elapsed_secondsoptionalinteger | null—

amount_ratiooptionalstring | null—

score_effectoptional"none"—

policy_versionrequiredstring—

networkoptionalAmlNetwork | null—

assetrequiredAmlAsset—

categoryrequiredRiskCategory—

directionrequiredExposureDirection—

verified_route_countrequiredinteger—

before_transactionrequiredinteger—

after_transactionrequiredinteger—

overlapping_transactionrequiredinteger—

first_observed_atrequireddate-time—

last_observed_atrequireddate-time—

customer_riskoptionalCustomerRiskResultResponse | nullResult calculated with the customer's published model. Safio's proprietary score remains in risk_score and is evaluated independently.

model_idrequireduuid—

model_namerequiredstring—

model_versionrequiredinteger—

scoreoptionalinteger | null—

risk_levelrequiredRiskLevel—

decisionrequiredstring—

triggered_rulesrequiredstring[]—

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/aml/checks/evidence/get' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Content-Type: application/json' \
  --data '{
  "id": "c4e5295c-8f4a-4db2-980f-0e782b63811f"
}'

API keyX-API-Key: sk_safio_...

POSTAMLAPI key

/api/v1/aml/checks/evidence/report.pdf

Download a protected Investigation evidence report

Consumes the single-use export token returned by evidence/get.

get_aml_check_evidence_report_api_v1_aml_checks_evidence_report_pdf_post

Request body

required

Request

{
  "id": "c4e5295c-8f4a-4db2-980f-0e782b63811f",
  "export_token": "ev_4J6YmpZ9xK2rN7qW5cT8bH3sF1dL0aPc"
}

Schema2 fields

FieldTypeDescription

idrequireduuid—

export_tokenrequiredstring—

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": null,
  "error": {
    "code": "http_error",
    "message": "Missing or invalid API key.",
    "status": 401
  }
}

Schema6 fields

FieldTypeDescription

datarequirednull—

errorrequiredErrorBody—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/pdf

PDF

Binary document returned with Content-Type: application/pdf.

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/aml/checks/evidence/report.pdf' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Content-Type: application/json' \
  --data '{
  "id": "c4e5295c-8f4a-4db2-980f-0e782b63811f",
  "export_token": "ev_4J6YmpZ9xK2rN7qW5cT8bH3sF1dL0aPc"
}' \
  --output 'safio-investigation.pdf'

API keyX-API-Key: sk_safio_...

POSTAMLAPI key

/api/v1/aml/checks/report.pdf

Download the completed AML report snapshot

Returns the PDF produced by the original asynchronous check. This endpoint does not rerun analysis and does not create another charge. Pass version=current to apply the current template to the same saved public assessment. The originally issued PDF and assessment remain unchanged.

get_aml_check_report_api_v1_aml_checks_report_pdf_post

Request body

required

Request

{
  "id": "c4e5295c-8f4a-4db2-980f-0e782b63811f"
}

Schema2 fields

FieldTypeDescription

idrequireduuid—

versionoptionalstringissued returns the original stored PDF. current applies the current document template to the saved assessment, without reanalysis or charging.

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": null,
  "error": {
    "code": "http_error",
    "message": "Missing or invalid API key.",
    "status": 401
  }
}

Schema6 fields

FieldTypeDescription

datarequirednull—

errorrequiredErrorBody—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/pdf

PDF

Binary document returned with Content-Type: application/pdf.

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/aml/checks/report.pdf' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Content-Type: application/json' \
  --data '{
  "id": "c4e5295c-8f4a-4db2-980f-0e782b63811f"
}' \
  --output 'safio-aml-report.pdf'

API keyX-API-Key: sk_safio_...

POSTAMLAPI key

/api/v1/aml/path-search

Search for a confirmed path to an address or category

Searches the selected chain and asset up to 10 hops. Amount filters apply to every edge. A negative answer is conclusive only when coverage is complete.

search_aml_path_api_v1_aml_path_search_post

Request body

required

Request

{
  "source_address": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH",
  "target": {
    "risk_category": "sanctions"
  },
  "network": "tron",
  "asset": "USDT",
  "max_hops": 5,
  "lookback_days": 180
}

Schema15 fields

FieldTypeDescription

source_addressrequiredstring—

targetrequiredAmlPathTargetRequest—

addressoptionalstring | null—

entity_categoryoptionalEntityCategory | null—

risk_categoryoptionalRiskCategory | null—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

max_hopsoptionalinteger—

lookback_daysoptionalinteger—

min_transfer_amountoptionalnumber | string—

max_transfer_amountoptionalnumber | string | null—

min_transfer_amount_usdoptionalnumber | string | null—

max_transfer_amount_usdoptionalnumber | string | null—

max_pathsoptionalinteger—

modeoptionalstring—

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": null,
  "error": {
    "code": "http_error",
    "message": "Missing or invalid API key.",
    "status": 401
  }
}

Schema41 fields

FieldTypeDescription

dataoptionalAmlPathSearchResponse | null—

statusrequiredstring—

networkrequiredAmlNetwork—

assetrequiredAmlAsset—

source_addressrequiredstring—

targetrequiredAmlPathTargetRequest—

addressoptionalstring | null—

entity_categoryoptionalEntityCategory | null—

risk_categoryoptionalRiskCategory | null—

max_hopsrequiredinteger—

billable_depth_tierrequiredinteger—

pathsrequiredAmlPathResponse[]—

hopsrequiredinteger—

path_capacityrequiredstring—

first_observed_atrequireddate-time | null—

last_observed_atrequireddate-time | null—

matched_targetrequiredAmlPathMatchResponse—

addressrequiredstring—

entity_categoryoptionalEntityCategory | null—

risk_categoryoptionalRiskCategory | null—

entity_nameoptionalstring | null—

confidenceoptionalnumber | null—

source_tieroptionalstring | null—

stepsrequiredAmlPathTransferResponse[]—

sourcerequiredstring—

destinationrequiredstring—

transactionrequiredstring—

assetrequiredAmlAsset—

amountrequiredstring—

timestamprequireddate-time | null—

coveragerequiredAmlPathSearchCoverageResponse—

statusrequiredstring—

reasonsrequiredstring[]—

visited_addressesrequiredinteger—

visited_transactionsrequiredinteger—

warningsrequiredstring[]—

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—

Code examples

curl --request POST \
  --url 'https://platform.safio.io/api/v1/aml/path-search' \
  --header 'X-API-Key: sk_safio_...' \
  --header 'Content-Type: application/json' \
  --data '{
  "source_address": "TPKvdDWMtkbmx1UXopGVyXGJi256uhXVuH",
  "target": {
    "risk_category": "sanctions"
  },
  "network": "tron",
  "asset": "USDT",
  "max_hops": 5,
  "lookback_days": 180
}'

API keyX-API-Key: sk_safio_...

POSTBillingAPI key

/api/v1/billing/account

Show API-key balance and product prices

Returns the current balance, billing state, tariff, per-level AML prices and the price of one successful rate request for the authenticated API key.

billing_account_api_v1_billing_account_post

Request body

This operation has no request body.

Responses

200Processed RPC request. Inspect error in the response body; HTTP 200 does not imply business success.application/json

Response

{
  "data": {
    "api_key_id": "abf3ce95-6b80-4181-995a-b04afe9adba4",
    "enabled": true,
    "currency": "USD",
    "balance": "80.20",
    "complimentary_aml_checks_remaining": 3,
    "aml_prices": {
      "exact_sanctions": "0.04",
      "screen": "0.25",
      "enhanced": "0.69",
      "investigation": "1.90"
    },
    "rate_price": "0.0003",
    "tariff_plan_id": "2bc8a33d-42e5-4d3b-8af4-a0ee56e96b28",
    "tariff_plan_code": "trial"
  },
  "error": null
}

Schema19 fields

FieldTypeDescription

dataoptionalBillingAccountResponse | null—

api_key_idrequireduuid—

enabledrequiredboolean—

currencyrequiredstring—

balancerequiredstring—

complimentary_aml_checks_remainingoptionalinteger—

aml_pricesrequiredAmlPriceScheduleResponse—

exact_sanctionsrequiredstring—

screenrequiredstring—

enhancedrequiredstring—

investigationrequiredstring—

rate_pricerequiredstringPrice of one successful POST /rate request.

tariff_plan_idrequireduuid | null—

tariff_plan_coderequiredstring | null—

erroroptionalErrorBody | null—

coderequiredstring—

messagerequiredstring—

statusoptionalinteger | null—

extraoptionalobject | null—