GET /apiv2/aml/

已被 GET /apiv2/screening/{client_order_id} 取代

GET /apiv2/screening/{client_order_id} 是 第 2 版协议。当前端点仍可正常使用，且在未事先通知的情况下不会停用。

获取先前提交的 AML 检查的状态和结果。

**响应中的所有时间戳均为 UTC。**字符串格式保持不变 — "2026-09-09 23:01:44"，不带时区后缀。

端点 URL

GET https://netts.io/apiv2/aml/{order_id}

请求头

请求头	必填	描述
X-API-KEY	是	来自 Netts 控制台的 API 密钥

路径参数

参数	类型	必填	描述
order_id	字符串	是	从 POST /apiv2/aml 返回的订单 ID

请求示例

cURL

curl -X GET https://netts.io/apiv2/aml/A4C666ABE24BD4A \
  -H "X-API-KEY: your_api_key" \

Python

import requests

order_id = "A4C666ABE24BD4A"
headers = {
    "X-API-KEY": "your_api_key",
}

response = requests.get(f"https://netts.io/apiv2/aml/{order_id}", headers=headers)
data = response.json()

result = data.get("data", {})
print(f"Status: {result.get('status')}")
print(f"Risk Score: {result.get('risk_score')}")
print(f"Risk Level: {result.get('risk_level')}")

响应

检查完成 (200 OK)

{
    "success": true,
    "data": {
        "client_order_id": "A4C666ABE24BD4A",
        "status": "completed",
        "address": "TXtARC75jmh7sDDfHFunLbpA44T7JhJ53u",
        "provider": "elliptic",
        "report_language": "en",
        "risk_score": 10.0,
        "risk_level": "high",
        "is_sanctioned": false,
        "created_at": "2026-03-10 09:56:31",
        "completed_at": "2026-03-10 09:56:32",
        "result": {
            "risk_score": 10,
            "cluster_entities": [
                {
                    "name": "ChangeHero",
                    "category": "Coin Swap Service"
                }
            ]
        },
        "sanctions": {
            "self": false,
            "self_entities": null,
            "exposure": null,
            "items": []
        }
    },
    "timestamp": "2026-03-10 10:00:00"
}

sanctions 对象用于区分受制裁地址与仅关联受制裁实体的地址。其字段说明详见检查页面。

检查处理中 (200 OK)

{
    "success": true,
    "data": {
        "client_order_id": "A4C666ABE24BD4A",
        "status": "pending",
        "address": "TPCHni9H51NEr8iT6fNJgkdMUBPbF79HBV",
        "provider": "elliptic",
        "report_language": "en",
        "message": "AML check is being processed",
        "estimated_time_seconds": 5,
        "created_at": "2026-03-10 09:56:31"
    },
    "timestamp": "2026-03-10 09:56:35"
}

订单未找到 (404)

{
    "success": false,
    "error": {
        "code": 4040,
        "message": "Order not found"
    },
    "timestamp": "2026-03-10 10:00:00"
}

注意事项

• 轮询此端点以获取异步检查的结果（提交时未设置 wait: true）
• 典型的检查完成时间：2-10 秒
• 轮询不会产生额外费用