import cobo_waas2
from cobo_waas2.models.submit_kyt_response import SubmitKytResponse
from cobo_waas2.models.submit_kyt_screenings_review_body import (
SubmitKytScreeningsReviewBody,
)
from cobo_waas2.rest import ApiException
from pprint import pprint
# See configuration.py for a list of all supported configurations.
configuration = cobo_waas2.Configuration(
# Replace `<YOUR_PRIVATE_KEY>` with your private key
api_private_key="<YOUR_PRIVATE_KEY>",
# Select the development environment. To use the production environment, change the URL to https://api.cobo.com/v2.
host="https://api.dev.cobo.com/v2",
)
# Enter a context with an instance of the API client
with cobo_waas2.ApiClient(configuration) as api_client:
# Create an instance of the API class
api_instance = cobo_waas2.ComplianceApi(api_client)
submit_kyt_screenings_review_body = cobo_waas2.SubmitKytScreeningsReviewBody(
transaction_id="f47ac10b-58cc-4372-a567-0e02b2c3d479", result="Approval"
)
try:
# Submit KYT manual review result
api_response = api_instance.submit_kyt_manual_review(
submit_kyt_screenings_review_body=submit_kyt_screenings_review_body
)
print("The response of ComplianceApi->submit_kyt_manual_review:\n")
pprint(api_response)
except Exception as e:
print(
"Exception when calling ComplianceApi->submit_kyt_manual_review: %s\n" % e
)
// Import classes:
import com.cobo.waas2.ApiClient;
import com.cobo.waas2.ApiException;
import com.cobo.waas2.Configuration;
import com.cobo.waas2.Env;
import com.cobo.waas2.api.ComplianceApi;
import com.cobo.waas2.model.*;
import java.util.UUID;
public class Example {
public static void main(String[] args) {
ApiClient defaultClient = Configuration.getDefaultApiClient();
// Select the development environment. To use the production environment, replace `Env.DEV` with
// `Env.PROD
defaultClient.setEnv(Env.DEV);
// Replace `<YOUR_PRIVATE_KEY>` with your private key
defaultClient.setPrivKey("<YOUR_PRIVATE_KEY>");
ComplianceApi apiInstance = new ComplianceApi();
SubmitKytScreeningsReviewBody submitKytScreeningsReviewBody =
new SubmitKytScreeningsReviewBody()
.transactionId(UUID.fromString("f47ac10b-58cc-4372-a567-0e02b2c3d479"))
.result(KytScreeningsReviewType.APPROVAL);
try {
SubmitKytResponse result = apiInstance.submitKytManualReview(submitKytScreeningsReviewBody);
System.out.println(result);
} catch (ApiException e) {
System.err.println("Exception when calling ComplianceApi#submitKytManualReview");
System.err.println("Status code: " + e.getCode());
System.err.println("Reason: " + e.getResponseBody());
System.err.println("Response headers: " + e.getResponseHeaders());
e.printStackTrace();
}
}
}
package main
import (
"context"
"fmt"
coboWaas2 "github.com/CoboGlobal/cobo-waas2-go-sdk/cobo_waas2"
"github.com/CoboGlobal/cobo-waas2-go-sdk/cobo_waas2/crypto"
"os"
)
func main() {
submitKytScreeningsReviewBody := *coboWaas2.NewSubmitKytScreeningsReviewBody("f47ac10b-58cc-4372-a567-0e02b2c3d479", coboWaas2.KytScreeningsReviewType("Approval"))
configuration := coboWaas2.NewConfiguration()
// Initialize the API client
apiClient := coboWaas2.NewAPIClient(configuration)
ctx := context.Background()
// Select the development environment. To use the production environment, replace coboWaas2.DevEnv with coboWaas2.ProdEnv
ctx = context.WithValue(ctx, coboWaas2.ContextEnv, coboWaas2.DevEnv)
// Replace `<YOUR_PRIVATE_KEY>` with your private key
ctx = context.WithValue(ctx, coboWaas2.ContextPortalSigner, crypto.Ed25519Signer{
Secret: "<YOUR_PRIVATE_KEY>",
})
resp, r, err := apiClient.ComplianceAPI.SubmitKytManualReview(ctx).
SubmitKytScreeningsReviewBody(submitKytScreeningsReviewBody).
Execute()
if err != nil {
fmt.Fprintf(
os.Stderr,
"Error when calling `ComplianceAPI.SubmitKytManualReview``: %v\n",
err,
)
fmt.Fprintf(os.Stderr, "Full HTTP response: %v\n", r)
}
// response from `SubmitKytManualReview`: SubmitKytResponse
fmt.Fprintf(os.Stdout, "Response from `ComplianceAPI.SubmitKytManualReview`: %v\n", resp)
}
const CoboWaas2 = require("@cobo/cobo-waas2");
// Initialize the API client
const apiClient = CoboWaas2.ApiClient.instance;
// Select the development environment. To use the production environment, replace `Env.DEV` with `Env.PROD`
apiClient.setEnv(CoboWaas2.Env.DEV);
// Replace `<YOUR_PRIVATE_KEY>` with your private key
apiClient.setPrivateKey("<YOUR_PRIVATE_KEY>");
// Call the API
const apiInstance = new CoboWaas2.ComplianceApi();
const opts = {
SubmitKytScreeningsReviewBody:
CoboWaas2.SubmitKytScreeningsReviewBody.constructFromObject({
transaction_id: "f47ac10b-58cc-4372-a567-0e02b2c3d479",
result: "Approval",
}),
};
apiInstance.submitKytManualReview(opts).then(
(data) => {
console.log("API called successfully. Returned data: " + data);
},
(error) => {
console.error(error);
},
);
{
"transaction_id": "f47ac10b-58cc-4372-a567-0e02b2c3d479",
"submitted": true
}{
"error_code": 123,
"error_message": "<string>",
"error_id": "0b6ddf19083c4bd1a9ca01bec44b24dd"
}{
"error_code": 123,
"error_message": "<string>",
"error_id": "0b6ddf19083c4bd1a9ca01bec44b24dd"
}Submit KYT manual review result
This operation submits a manual review result for a KYT (Know Your Transaction) screening case that requires human analysis.
Use this endpoint when transactions flagged for manual review have been analyzed by compliance officers and require submission of review outcomes with detailed comments and justifications.
This endpoint is specifically designed for submitting comprehensive manual review findings rather than automated screening decisions.
import cobo_waas2
from cobo_waas2.models.submit_kyt_response import SubmitKytResponse
from cobo_waas2.models.submit_kyt_screenings_review_body import (
SubmitKytScreeningsReviewBody,
)
from cobo_waas2.rest import ApiException
from pprint import pprint
# See configuration.py for a list of all supported configurations.
configuration = cobo_waas2.Configuration(
# Replace `<YOUR_PRIVATE_KEY>` with your private key
api_private_key="<YOUR_PRIVATE_KEY>",
# Select the development environment. To use the production environment, change the URL to https://api.cobo.com/v2.
host="https://api.dev.cobo.com/v2",
)
# Enter a context with an instance of the API client
with cobo_waas2.ApiClient(configuration) as api_client:
# Create an instance of the API class
api_instance = cobo_waas2.ComplianceApi(api_client)
submit_kyt_screenings_review_body = cobo_waas2.SubmitKytScreeningsReviewBody(
transaction_id="f47ac10b-58cc-4372-a567-0e02b2c3d479", result="Approval"
)
try:
# Submit KYT manual review result
api_response = api_instance.submit_kyt_manual_review(
submit_kyt_screenings_review_body=submit_kyt_screenings_review_body
)
print("The response of ComplianceApi->submit_kyt_manual_review:\n")
pprint(api_response)
except Exception as e:
print(
"Exception when calling ComplianceApi->submit_kyt_manual_review: %s\n" % e
)
// Import classes:
import com.cobo.waas2.ApiClient;
import com.cobo.waas2.ApiException;
import com.cobo.waas2.Configuration;
import com.cobo.waas2.Env;
import com.cobo.waas2.api.ComplianceApi;
import com.cobo.waas2.model.*;
import java.util.UUID;
public class Example {
public static void main(String[] args) {
ApiClient defaultClient = Configuration.getDefaultApiClient();
// Select the development environment. To use the production environment, replace `Env.DEV` with
// `Env.PROD
defaultClient.setEnv(Env.DEV);
// Replace `<YOUR_PRIVATE_KEY>` with your private key
defaultClient.setPrivKey("<YOUR_PRIVATE_KEY>");
ComplianceApi apiInstance = new ComplianceApi();
SubmitKytScreeningsReviewBody submitKytScreeningsReviewBody =
new SubmitKytScreeningsReviewBody()
.transactionId(UUID.fromString("f47ac10b-58cc-4372-a567-0e02b2c3d479"))
.result(KytScreeningsReviewType.APPROVAL);
try {
SubmitKytResponse result = apiInstance.submitKytManualReview(submitKytScreeningsReviewBody);
System.out.println(result);
} catch (ApiException e) {
System.err.println("Exception when calling ComplianceApi#submitKytManualReview");
System.err.println("Status code: " + e.getCode());
System.err.println("Reason: " + e.getResponseBody());
System.err.println("Response headers: " + e.getResponseHeaders());
e.printStackTrace();
}
}
}
package main
import (
"context"
"fmt"
coboWaas2 "github.com/CoboGlobal/cobo-waas2-go-sdk/cobo_waas2"
"github.com/CoboGlobal/cobo-waas2-go-sdk/cobo_waas2/crypto"
"os"
)
func main() {
submitKytScreeningsReviewBody := *coboWaas2.NewSubmitKytScreeningsReviewBody("f47ac10b-58cc-4372-a567-0e02b2c3d479", coboWaas2.KytScreeningsReviewType("Approval"))
configuration := coboWaas2.NewConfiguration()
// Initialize the API client
apiClient := coboWaas2.NewAPIClient(configuration)
ctx := context.Background()
// Select the development environment. To use the production environment, replace coboWaas2.DevEnv with coboWaas2.ProdEnv
ctx = context.WithValue(ctx, coboWaas2.ContextEnv, coboWaas2.DevEnv)
// Replace `<YOUR_PRIVATE_KEY>` with your private key
ctx = context.WithValue(ctx, coboWaas2.ContextPortalSigner, crypto.Ed25519Signer{
Secret: "<YOUR_PRIVATE_KEY>",
})
resp, r, err := apiClient.ComplianceAPI.SubmitKytManualReview(ctx).
SubmitKytScreeningsReviewBody(submitKytScreeningsReviewBody).
Execute()
if err != nil {
fmt.Fprintf(
os.Stderr,
"Error when calling `ComplianceAPI.SubmitKytManualReview``: %v\n",
err,
)
fmt.Fprintf(os.Stderr, "Full HTTP response: %v\n", r)
}
// response from `SubmitKytManualReview`: SubmitKytResponse
fmt.Fprintf(os.Stdout, "Response from `ComplianceAPI.SubmitKytManualReview`: %v\n", resp)
}
const CoboWaas2 = require("@cobo/cobo-waas2");
// Initialize the API client
const apiClient = CoboWaas2.ApiClient.instance;
// Select the development environment. To use the production environment, replace `Env.DEV` with `Env.PROD`
apiClient.setEnv(CoboWaas2.Env.DEV);
// Replace `<YOUR_PRIVATE_KEY>` with your private key
apiClient.setPrivateKey("<YOUR_PRIVATE_KEY>");
// Call the API
const apiInstance = new CoboWaas2.ComplianceApi();
const opts = {
SubmitKytScreeningsReviewBody:
CoboWaas2.SubmitKytScreeningsReviewBody.constructFromObject({
transaction_id: "f47ac10b-58cc-4372-a567-0e02b2c3d479",
result: "Approval",
}),
};
apiInstance.submitKytManualReview(opts).then(
(data) => {
console.log("API called successfully. Returned data: " + data);
},
(error) => {
console.error(error);
},
);
{
"transaction_id": "f47ac10b-58cc-4372-a567-0e02b2c3d479",
"submitted": true
}{
"error_code": 123,
"error_message": "<string>",
"error_id": "0b6ddf19083c4bd1a9ca01bec44b24dd"
}{
"error_code": 123,
"error_message": "<string>",
"error_id": "0b6ddf19083c4bd1a9ca01bec44b24dd"
}import cobo_waas2
from cobo_waas2.models.submit_kyt_response import SubmitKytResponse
from cobo_waas2.models.submit_kyt_screenings_review_body import (
SubmitKytScreeningsReviewBody,
)
from cobo_waas2.rest import ApiException
from pprint import pprint
# See configuration.py for a list of all supported configurations.
configuration = cobo_waas2.Configuration(
# Replace `<YOUR_PRIVATE_KEY>` with your private key
api_private_key="<YOUR_PRIVATE_KEY>",
# Select the development environment. To use the production environment, change the URL to https://api.cobo.com/v2.
host="https://api.dev.cobo.com/v2",
)
# Enter a context with an instance of the API client
with cobo_waas2.ApiClient(configuration) as api_client:
# Create an instance of the API class
api_instance = cobo_waas2.ComplianceApi(api_client)
submit_kyt_screenings_review_body = cobo_waas2.SubmitKytScreeningsReviewBody(
transaction_id="f47ac10b-58cc-4372-a567-0e02b2c3d479", result="Approval"
)
try:
# Submit KYT manual review result
api_response = api_instance.submit_kyt_manual_review(
submit_kyt_screenings_review_body=submit_kyt_screenings_review_body
)
print("The response of ComplianceApi->submit_kyt_manual_review:\n")
pprint(api_response)
except Exception as e:
print(
"Exception when calling ComplianceApi->submit_kyt_manual_review: %s\n" % e
)
// Import classes:
import com.cobo.waas2.ApiClient;
import com.cobo.waas2.ApiException;
import com.cobo.waas2.Configuration;
import com.cobo.waas2.Env;
import com.cobo.waas2.api.ComplianceApi;
import com.cobo.waas2.model.*;
import java.util.UUID;
public class Example {
public static void main(String[] args) {
ApiClient defaultClient = Configuration.getDefaultApiClient();
// Select the development environment. To use the production environment, replace `Env.DEV` with
// `Env.PROD
defaultClient.setEnv(Env.DEV);
// Replace `<YOUR_PRIVATE_KEY>` with your private key
defaultClient.setPrivKey("<YOUR_PRIVATE_KEY>");
ComplianceApi apiInstance = new ComplianceApi();
SubmitKytScreeningsReviewBody submitKytScreeningsReviewBody =
new SubmitKytScreeningsReviewBody()
.transactionId(UUID.fromString("f47ac10b-58cc-4372-a567-0e02b2c3d479"))
.result(KytScreeningsReviewType.APPROVAL);
try {
SubmitKytResponse result = apiInstance.submitKytManualReview(submitKytScreeningsReviewBody);
System.out.println(result);
} catch (ApiException e) {
System.err.println("Exception when calling ComplianceApi#submitKytManualReview");
System.err.println("Status code: " + e.getCode());
System.err.println("Reason: " + e.getResponseBody());
System.err.println("Response headers: " + e.getResponseHeaders());
e.printStackTrace();
}
}
}
package main
import (
"context"
"fmt"
coboWaas2 "github.com/CoboGlobal/cobo-waas2-go-sdk/cobo_waas2"
"github.com/CoboGlobal/cobo-waas2-go-sdk/cobo_waas2/crypto"
"os"
)
func main() {
submitKytScreeningsReviewBody := *coboWaas2.NewSubmitKytScreeningsReviewBody("f47ac10b-58cc-4372-a567-0e02b2c3d479", coboWaas2.KytScreeningsReviewType("Approval"))
configuration := coboWaas2.NewConfiguration()
// Initialize the API client
apiClient := coboWaas2.NewAPIClient(configuration)
ctx := context.Background()
// Select the development environment. To use the production environment, replace coboWaas2.DevEnv with coboWaas2.ProdEnv
ctx = context.WithValue(ctx, coboWaas2.ContextEnv, coboWaas2.DevEnv)
// Replace `<YOUR_PRIVATE_KEY>` with your private key
ctx = context.WithValue(ctx, coboWaas2.ContextPortalSigner, crypto.Ed25519Signer{
Secret: "<YOUR_PRIVATE_KEY>",
})
resp, r, err := apiClient.ComplianceAPI.SubmitKytManualReview(ctx).
SubmitKytScreeningsReviewBody(submitKytScreeningsReviewBody).
Execute()
if err != nil {
fmt.Fprintf(
os.Stderr,
"Error when calling `ComplianceAPI.SubmitKytManualReview``: %v\n",
err,
)
fmt.Fprintf(os.Stderr, "Full HTTP response: %v\n", r)
}
// response from `SubmitKytManualReview`: SubmitKytResponse
fmt.Fprintf(os.Stdout, "Response from `ComplianceAPI.SubmitKytManualReview`: %v\n", resp)
}
const CoboWaas2 = require("@cobo/cobo-waas2");
// Initialize the API client
const apiClient = CoboWaas2.ApiClient.instance;
// Select the development environment. To use the production environment, replace `Env.DEV` with `Env.PROD`
apiClient.setEnv(CoboWaas2.Env.DEV);
// Replace `<YOUR_PRIVATE_KEY>` with your private key
apiClient.setPrivateKey("<YOUR_PRIVATE_KEY>");
// Call the API
const apiInstance = new CoboWaas2.ComplianceApi();
const opts = {
SubmitKytScreeningsReviewBody:
CoboWaas2.SubmitKytScreeningsReviewBody.constructFromObject({
transaction_id: "f47ac10b-58cc-4372-a567-0e02b2c3d479",
result: "Approval",
}),
};
apiInstance.submitKytManualReview(opts).then(
(data) => {
console.log("API called successfully. Returned data: " + data);
},
(error) => {
console.error(error);
},
);
Authorizations
The API key. For more details, refer to API key.
In the API playground, enter your API secret, and your API key will be accordingly calculated.
Body
The request body to submit a manual review result for a KYT screening case that requires human analysis.
Submission of a manual KYT review result.
The UUID of the transaction that requires a manual KYT review.
"f47ac10b-58cc-4372-a567-0e02b2c3d479"
The result of a manual KYT review performed by compliance officers.
Approval: Transaction is approved after manual review and can proceedRejection: Transaction is rejected due to compliance concerns and should be blocked
This field represents the final decision made by human reviewers for transactions that required manual intervention during the KYT screening process.
Approval, Rejection "Approval"
Response
Successfully submitted a manual review result for a KYT screening case that requires human analysis.
The response for a request to submit a KYT review result.
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