Create operation

POST

/api/v1/verification/send

This endpoint submits a transaction for analysis. Once registered, RILLIS stores and processes the transaction (analysis may take around 30 seconds). Be sure to include the required authentication credentials in the request body.

Request

Body Params application/json

Examples

Responses

🟢200OK

application/json

Body

🟠404Record not found

🟠400Invalid input

Request Example

Shell

JavaScript

Java

Swift

curl --location --request POST 'https://prod.your-api-server.com/api/v1/verification/send' \
--header 'Content-Type: application/json' \
--data-raw '{
    "client_id": "NCK4Z5H4Xs3rr/iS0KfV7R5yr/Z81bEp2KJvlW62E5E=",
    "client_secret": "",
    "transaction": {
        "external_transaction_id": "AWC580138223",
        "transaction_type": "FIAT",
        "sending_dollar_amount": 4322,
        "sending_currency": "CLP",
        "receiving_currency": "CLP",
        "sending_amount": 3809843,
        "receiving_amount": 4322,
        "asset": "USDT",
        "network": "TRX",
        "receiving_wallet": "TYLsmwdJn2EtKkwuhjWziKWyazFCm9Ekra"
    },
    "remitter": {
        "external_id": "AWC569882223",
        "entity_type": "COMPANY",
        "legal_person": {
            "company_data": {
                "company_name": "REPRESENTACIONES SULBARAN SPA",
                "sector": "servicio administrativos,informaticos y recursos humanos",
                "kind_of_society": "Sociedad por Acciones (SpA)",
                "constitution_date": 1663210800000,
                "country_constitution": "CHL",
                "email": "sad@sd.cl",
                "short_description": "ACTIVIDADES COMBINADAS DE SERVICIOS ADMINISTRATIVOS DE OFICINA",
                "document_type": "CL-RUT",
                "identification_number": "776384682",
                "address": "oficina n 117,calle merced 838-A",
                "phone": "938724408",
                "company_usd_monthly_income": 5000,
                "monthly_amount_operate": 5000,
                "financial_patrimony": 5000,
                "total_patrimony": 5000,
                "source_funds": "Inversiones"
            },
            "legal_representative": [
                {
                    "external_id": "AWC228232",
                    "first_name": "nicolas",
                    "last_name": "maduro",
                    "identification_number": "256344882",
                    "is_pep": false,
                    "address": "tucapel jimenez 76",
                    "city": "SANTIAGO",
                    "country": "CHL",
                    "issuing_country": "CHL"
                },
                {
                    "external_id": "AWC228232",
                    "first_name": "nicolas",
                    "last_name": "maduro",
                    "identification_number": "256344882",
                    "is_pep": false,
                    "address": "tucapel jimenez 76",
                    "city": "SANTIAGO",
                    "country": "CHL",
                    "issuing_country": "CHL"
                }
            ],
            "final_beneficiaries": [
                {
                    "external_id": "AWC316362",
                    "first_name": "MICHAEL EMMANUEL",
                    "last_name": "BARRIO PEREZ",
                    "identification_number": "256344882",
                    "is_pep": false,
                    "address": "tucapel jimenez 76",
                    "city": "SANTIAGO",
                    "country": "CHL",
                    "participation": 100,
                    "issuing_country": "CHL"
                },
                {
                    "external_id": "AWC316362",
                    "first_name": "MICHAEL EMMANUEL",
                    "last_name": "BARRIO PEREZ",
                    "identification_number": "256344882",
                    "is_pep": false,
                    "address": "tucapel jimenez 76",
                    "city": "SANTIAGO",
                    "country": "CHL",
                    "participation": 100,
                    "issuing_country": "CHL"
                }
            ],
            "people_effective_control": [
                {
                    "external_id": "AWC33202",
                    "first_name": "MICHAEL EMMANUEL",
                    "last_name": "BARRIO PEREZ",
                    "identification_number": "256344882",
                    "is_pep": false,
                    "address": "tucapel jimenez 76",
                    "city": "SANTIAGO",
                    "country": "CHL",
                    "participation": 100,
                    "issuing_country": "CHL"
                },
                {
                    "external_id": "AWC33202",
                    "first_name": "MICHAEL EMMANUEL",
                    "last_name": "BARRIO PEREZ",
                    "identification_number": "256344882",
                    "is_pep": false,
                    "address": "tucapel jimenez 76",
                    "city": "SANTIAGO",
                    "country": "CHL",
                    "participation": 100,
                    "issuing_country": "CHL"
                },
                {
                    "external_id": "AWC33202",
                    "first_name": "MICHAEL EMMANUEL",
                    "last_name": "BARRIO PEREZ",
                    "identification_number": "256344882",
                    "is_pep": false,
                    "address": "tucapel jimenez 76",
                    "city": "SANTIAGO",
                    "country": "CHL",
                    "participation": 100,
                    "issuing_country": "CHL"
                }
            ]
        }
    },
    "beneficiary": {
        "external_id": "AWC986873",
        "entity_type": "CRYPTO",
        "crypto": {
            "address": "TYLsmwdJn2EtKkwuhjWziKWyazFCm9Ekra",
            "network": "TRX",
            "asset": "USDT"
        }
    }
}'

Response Example

200 - Example 1

{}

Modified at 2025-05-29 15:13:42

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