Enums#
Here you will find information about the enums used in the API and how to validate the allowed values.Enums are predefined sets of values that represent specific options or categories.
Use this page as a reference to identify the available enums and the accepted values for each one. Make sure to use the correct values when making requests to the corresponding endpoints.Transaction Types#
FIAT: Currency issued by a central authority.
CRYPTO: Decentralized and encrypted digital currency.
Person Types#
PERSON "Individual": Refers to a natural person.
COMPANY "Business": Refers to a legal entity.
CRYPTO "Cryptocurrency": Refers to a cryptocurrency.
Gender Types#
UNSPECIFIED: Unspecified gender.
Transaction Statuses#
PROGRESS "In Progress": Transaction is currently under analysis.
COMPLETED "Completed": Transaction analyzed with no matches found.
REJECTED "Rejected": Transaction rejected during analysis.
COMPLIANCE "Compliance": The client exceeded the threshold previously set by the company.
EVALUATION "Evaluation": Operator verification of the analysis is required.
CANCELLED "Cancelled": Transaction cancelled by the operator.
Modified at 2025-04-04 01:43:28
