Search using Crypto

curl --request POST \
  --url https://api.youverify.co/v2/api/verifications/advanced/crypto/aml-checks \
  --header 'Content-Type: application/json' \
  --header 'token: <api-key>' \
  --data '
{
  "type": "all",
  "query": "1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R",
  "isSubjectConsent": "true"
}
'

import requests

url = "https://api.youverify.co/v2/api/verifications/advanced/crypto/aml-checks"

payload = {
    "type": "all",
    "query": "1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R",
    "isSubjectConsent": "true"
}
headers = {
    "token": "<api-key>",
    "Content-Type": "application/json"
}

response = requests.post(url, json=payload, headers=headers)

print(response.text)

const options = {
  method: 'POST',
  headers: {token: '<api-key>', 'Content-Type': 'application/json'},
  body: JSON.stringify({
    type: 'all',
    query: '1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R',
    isSubjectConsent: 'true'
  })
};

fetch('https://api.youverify.co/v2/api/verifications/advanced/crypto/aml-checks', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

<?php

$curl = curl_init();

curl_setopt_array($curl, [
  CURLOPT_URL => "https://api.youverify.co/v2/api/verifications/advanced/crypto/aml-checks",
  CURLOPT_RETURNTRANSFER => true,
  CURLOPT_ENCODING => "",
  CURLOPT_MAXREDIRS => 10,
  CURLOPT_TIMEOUT => 30,
  CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
  CURLOPT_CUSTOMREQUEST => "POST",
  CURLOPT_POSTFIELDS => json_encode([
    'type' => 'all',
    'query' => '1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R',
    'isSubjectConsent' => 'true'
  ]),
  CURLOPT_HTTPHEADER => [
    "Content-Type: application/json",
    "token: <api-key>"
  ],
]);

$response = curl_exec($curl);
$err = curl_error($curl);

curl_close($curl);

if ($err) {
  echo "cURL Error #:" . $err;
} else {
  echo $response;
}

package main

import (
	"fmt"
	"strings"
	"net/http"
	"io"
)

func main() {

	url := "https://api.youverify.co/v2/api/verifications/advanced/crypto/aml-checks"

	payload := strings.NewReader("{\n  \"type\": \"all\",\n  \"query\": \"1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R\",\n  \"isSubjectConsent\": \"true\"\n}")

	req, _ := http.NewRequest("POST", url, payload)

	req.Header.Add("token", "<api-key>")
	req.Header.Add("Content-Type", "application/json")

	res, _ := http.DefaultClient.Do(req)

	defer res.Body.Close()
	body, _ := io.ReadAll(res.Body)

	fmt.Println(string(body))

}

HttpResponse<String> response = Unirest.post("https://api.youverify.co/v2/api/verifications/advanced/crypto/aml-checks")
  .header("token", "<api-key>")
  .header("Content-Type", "application/json")
  .body("{\n  \"type\": \"all\",\n  \"query\": \"1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R\",\n  \"isSubjectConsent\": \"true\"\n}")
  .asString();

require 'uri'
require 'net/http'

url = URI("https://api.youverify.co/v2/api/verifications/advanced/crypto/aml-checks")

http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true

request = Net::HTTP::Post.new(url)
request["token"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n  \"type\": \"all\",\n  \"query\": \"1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R\",\n  \"isSubjectConsent\": \"true\"\n}"

response = http.request(request)
puts response.read_body

{
  "success": true,
  "statusCode": 200,
  "message": "success",
  "data": {
    "status": "review_required",
    "parentId": null,
    "isSubjectConsent": true,
    "type": "all",
    "sanctions": [],
    "pep": [],
    "crime": [
      {
        "title": [
          "1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R"
        ],
        "entityType": "CryptoWallet",
        "datasets": [
          "ransomwhere"
        ],
        "alias": [
          "Locky"
        ],
        "publicKey": [
          "1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R"
        ],
        "balance": [
          "100000000.00"
        ],
        "amountUsd": [
          "422.37"
        ],
        "currency": [
          "bitcoin"
        ],
        "topics": [
          "crime.theft"
        ]
      }
    ],
    "debarment": [],
    "financial_services": [],
    "government": [],
    "role": [],
    "religion": [],
    "military": [],
    "frozen_asset": [],
    "personOfInterest": [],
    "totalEntity": 1,
    "categoryCount": {
      "sanctions": 0,
      "pep": 0,
      "crime": 1,
      "debarment": 0,
      "financial_services": 0,
      "government": 0,
      "role": 0,
      "religion": 0,
      "military": 0,
      "frozen_asset": 0,
      "personOfInterest": 0
    },
    "queriedWith": "Crypto Id",
    "query": "1P7A3tqZTBXt8zfTfJPkiNZCRFJkUV5N9R",
    "businessId": "62b2e8b281442b03187f7896",
    "requestedAt": "2023-08-11T03:57:49.394Z",
    "requestedById": "62b2e8b381442b75857f7898",
    "createdAt": "2023-08-11T03:57:49.584Z",
    "lastModifiedAt": "2023-08-11T03:57:49.584Z",
    "id": "64d5c0119b0cdca3fbe26536",
    "requestedBy": {
      "firstName": "API",
      "lastName": "User",
      "middleName": "",
      "id": "628b38f03ae28a5a122d4bf3"
    }
  },
  "links": []
}

{
  "success": false,
  "statusCode": 401,
  "message": "Permission denied",
  "name": "UnauthorizedError",
  "data": {}
}

{
  "success": false,
  "statusCode": 402,
  "message": "Insufficient fund",
  "name": "PaymentRequiredError",
  "data": {}
}

{
  "success": false,
  "statusCode": 429,
  "message": "Too many requests",
  "name": "RateLimitError",
  "data": {}
}

{
  "success": false,
  "statusCode": 500,
  "message": "Internal Server Error",
  "name": "Error",
  "data": {}
}