curl -X GET 'https://verification.didit.me/v3/transactions/rules/RULE_UUID/' \
-H 'x-api-key: YOUR_API_KEY'from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
result = client.transactions.rules.retrieve(
"11111111-2222-3333-4444-555555555555",
)
print(result)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
const result = await didit.transactions.rules.retrieve("11111111-2222-3333-4444-555555555555");
console.log(result);ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
result, err := client.Transactions.Rules.Retrieve(ctx, "11111111-2222-3333-4444-555555555555")
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
var result = client.transactions().rules().retrieve("11111111-2222-3333-4444-555555555555");
System.out.println(result);<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->transactions->rules->retrieve('11111111-2222-3333-4444-555555555555');
print_r($result->toArray());require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
result = didit.transactions.rules.retrieve("11111111-2222-3333-4444-555555555555")
puts result.to_husing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.Transactions.Rules.RetrieveAsync("11111111-2222-3333-4444-555555555555");
Console.WriteLine(JsonSerializer.Serialize(result));{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"title": "<string>",
"description": "<string>",
"category": "<string>",
"mode": "ACTIVE",
"evaluation_mode": "ALL",
"scope": {
"transaction_types": [
"<string>"
],
"directions": [
"INBOUND"
],
"action_types": [
"<string>"
]
},
"conditions": [
{
"field": "<string>",
"operator": "eq",
"value": "<unknown>",
"value_type": "list",
"score": 50,
"group_index": 123,
"group_logic": "AND",
"groups_logic": "OR"
}
],
"aggregation": [
{
"value": 123,
"metric": "count",
"field": "amount",
"operator": "eq",
"window": "1d",
"filters": {}
}
],
"actions": [
{
"type": "add_score",
"value": 123
}
],
"metadata": {},
"severity": "UNKNOWN",
"source": "PRESET",
"library_key": "<string>",
"latest_triggered_at": "2023-11-07T05:31:56Z",
"run_count": 123,
"approved_count": 123,
"reviewed_count": 123,
"declined_count": 123,
"awaiting_user_count": 123,
"approved_pct": 123,
"reviewed_pct": 123,
"declined_pct": 123,
"created_at": "2023-11-07T05:31:56Z",
"updated_at": "2023-11-07T05:31:56Z"
}{}获取交易监控规则 API
通过 Didit 获取单条 KYT 交易监控规则的完整配置及执行计数器,包括运行次数、通过/审核/拒绝百分比和最近触发时间。
curl -X GET 'https://verification.didit.me/v3/transactions/rules/RULE_UUID/' \
-H 'x-api-key: YOUR_API_KEY'from didit import Didit
# Reads DIDIT_API_KEY.
client = Didit()
result = client.transactions.rules.retrieve(
"11111111-2222-3333-4444-555555555555",
)
print(result)import Didit from "@didit-protocol/sdk-node";
// Reads DIDIT_API_KEY.
const didit = new Didit();
const result = await didit.transactions.rules.retrieve("11111111-2222-3333-4444-555555555555");
console.log(result);ctx := context.Background()
// Reads DIDIT_API_KEY.
client := didit.NewClient()
result, err := client.Transactions.Rules.Retrieve(ctx, "11111111-2222-3333-4444-555555555555")
if err != nil {
log.Fatal(err)
}
fmt.Printf("%+v\n", result)import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
var result = client.transactions().rules().retrieve("11111111-2222-3333-4444-555555555555");
System.out.println(result);<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->transactions->rules->retrieve('11111111-2222-3333-4444-555555555555');
print_r($result->toArray());require "didit"
# Reads DIDIT_API_KEY.
didit = Didit::Client.new
result = didit.transactions.rules.retrieve("11111111-2222-3333-4444-555555555555")
puts result.to_husing System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.Transactions.Rules.RetrieveAsync("11111111-2222-3333-4444-555555555555");
Console.WriteLine(JsonSerializer.Serialize(result));{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"title": "<string>",
"description": "<string>",
"category": "<string>",
"mode": "ACTIVE",
"evaluation_mode": "ALL",
"scope": {
"transaction_types": [
"<string>"
],
"directions": [
"INBOUND"
],
"action_types": [
"<string>"
]
},
"conditions": [
{
"field": "<string>",
"operator": "eq",
"value": "<unknown>",
"value_type": "list",
"score": 50,
"group_index": 123,
"group_logic": "AND",
"groups_logic": "OR"
}
],
"aggregation": [
{
"value": 123,
"metric": "count",
"field": "amount",
"operator": "eq",
"window": "1d",
"filters": {}
}
],
"actions": [
{
"type": "add_score",
"value": 123
}
],
"metadata": {},
"severity": "UNKNOWN",
"source": "PRESET",
"library_key": "<string>",
"latest_triggered_at": "2023-11-07T05:31:56Z",
"run_count": 123,
"approved_count": 123,
"reviewed_count": 123,
"declined_count": 123,
"awaiting_user_count": 123,
"approved_pct": 123,
"reviewed_pct": 123,
"declined_pct": 123,
"created_at": "2023-11-07T05:31:56Z",
"updated_at": "2023-11-07T05:31:56Z"
}{}授权
您的应用 API 密钥,可在 Business Console 的“开发者 -> API 密钥”中获取。主密钥拥有完整访问权限。指定名称的密钥可设置作用域:针对每个资源设为无权限、只读或读写,限定于特定工作流或已通过的会话、限定于 IP 地址列表,以及设置到期日期。401 表示密钥错误、已撤销或已过期;403 表示未发送密钥、密钥无权访问该资源或操作,或请求来自其 IP 列表之外的地址;在会话路由上返回 404 表示该会话不在该密钥允许的工作流或状态范围内。没有媒体访问权限的密钥获取到的图片、视频和 PDF URL 将为 null;没有会话写入权限的密钥获取到的会话链接和 token 将为 null。请参阅 https://docs.didit.me/console/api-keys。
路径参数
来自列表或创建操作的规则 uuid。
响应
规则。
规则名称。在每个应用未删除的规则中必须唯一;重复将返回 400。
用于分组和报告的风险主题,例如 finance、aml_ctf、anomaly_detection、fatf、device_intelligence、crypto_monitoring、travel_rule、responsible_gaming、e_commerce。
ACTIVE 会进行实时评估。TEST 会评估并记录规则运行情况,但绝不会影响评分或状态,这是推荐的初始模式。DISABLED 则会被跳过。
ACTIVE, DISABLED, TEST 是否必须满足所有条件(ALL)还是至少满足一个条件(ANY)。当条件使用 group_index 时忽略此项。
ALL, ANY 该规则适用于哪些交易。仅接受这三个键。
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
一个规则操作。一条规则可包含多个操作;命中时将一并应用。处于 TEST 模式的规则会记录本应执行的操作,而不会实际应用任何操作。
- Option 1
- Option 2
- Option 3
- Option 4
- Option 5
- Option 6
Show child attributes
Show child attributes
存储在规则中的自由格式元数据。
规则库规则携带的信息性严重程度;不可在自定义规则上设置。
UNKNOWN, LOW, MEDIUM, HIGH, CRITICAL PRESET 规则来自规则库(安装/卸载,仅限模式编辑);CUSTOM 规则完全由您自定义。
PRESET, CUSTOM 稳定的库标识符;自定义规则为 null。
匹配此规则的交易数量。