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POST
/
kyb
/
risk
/
assess
Assess business risk
curl --request POST \
  --url https://api.txcloud.io/v1/kyb/risk/assess \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "company_id": "<string>",
  "relationship_type": "<string>",
  "transaction_volume": {}
}
'
{
  "id": "<string>",
  "overall_risk": {
    "level": "<string>",
    "score": 123,
    "tier": "<string>"
  },
  "risk_breakdown": {},
  "due_diligence_level": "<string>",
  "recommendations": [
    "<string>"
  ]
}

Authorizations

Authorization
string
header
required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Body

application/json
company_id
string
relationship_type
string
transaction_volume
object

Response

200 - application/json

Risk assessment

id
string
overall_risk
object
risk_breakdown
object
due_diligence_level
string
recommendations
string[]