AML
Country Data
Crypto
Customer
IPG
KYB
KYC
Smart Contract
Create Limit
Copy
curl --request POST \
--url https://gateway.varchev.com/wallet/{walletId}/asset/{assetId}/operation/{operationId}/limit \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--header 'tenantId: <tenantid>' \
--data '
{
"action": "deny",
"priority": 0.8008281904610115,
"conditions": [
{
"priority": 1.4658129805029452,
"operation": "lessThan",
"requirementType": "kyc",
"order": 5.962133916683182
},
{
"priority": 1.4658129805029452,
"operation": "lessThan",
"requirementType": "kyc",
"order": 5.962133916683182
}
],
"enforcementPoint": [
"UI",
"UI"
],
"order": 6.027456183070403
}
'Copy
{
"walletId": "walletId",
"assetId": "assetId",
"tenantId": "tenantId",
"oprationLimit": {
"action": "deny",
"priority": 0.8008281904610115,
"conditions": [
{
"priority": 1.4658129805029452,
"operation": "lessThan",
"requirementType": "kyc",
"order": 5.962133916683182
},
{
"priority": 1.4658129805029452,
"operation": "lessThan",
"requirementType": "kyc",
"order": 5.962133916683182
}
],
"enforcementPoint": [
"UI",
"UI"
],
"order": 6.027456183070403
}
}Limit
Create Limit
POST
/
{walletId}
/
asset
/
{assetId}
/
operation
/
{operationId}
/
limit
Create Limit
Copy
curl --request POST \
--url https://gateway.varchev.com/wallet/{walletId}/asset/{assetId}/operation/{operationId}/limit \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--header 'tenantId: <tenantid>' \
--data '
{
"action": "deny",
"priority": 0.8008281904610115,
"conditions": [
{
"priority": 1.4658129805029452,
"operation": "lessThan",
"requirementType": "kyc",
"order": 5.962133916683182
},
{
"priority": 1.4658129805029452,
"operation": "lessThan",
"requirementType": "kyc",
"order": 5.962133916683182
}
],
"enforcementPoint": [
"UI",
"UI"
],
"order": 6.027456183070403
}
'Copy
{
"walletId": "walletId",
"assetId": "assetId",
"tenantId": "tenantId",
"oprationLimit": {
"action": "deny",
"priority": 0.8008281904610115,
"conditions": [
{
"priority": 1.4658129805029452,
"operation": "lessThan",
"requirementType": "kyc",
"order": 5.962133916683182
},
{
"priority": 1.4658129805029452,
"operation": "lessThan",
"requirementType": "kyc",
"order": 5.962133916683182
}
],
"enforcementPoint": [
"UI",
"UI"
],
"order": 6.027456183070403
}
}Authorizations
The access token received from the authorization server in the OAuth 2.0 flow.
Headers
Body
application/json
Sample Payload
Show child attributes
Show child attributes
Example:
{
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
}Example:
{
"auditData": {
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
},
"tenantId": "tenantId",
"entityId": "",
"ownerId": "ownerId"
}Highest the number highest priroty
order of condition in the group with same priority
Available options:
UI, Backend, Database Available options:
deny, allow_and_report, deny_and_report, ask_user, allow_once Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Example:
{
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
}Example:
{
"auditData": {
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
},
"tenantId": "tenantId",
"entityId": "",
"ownerId": "ownerId"
}Highest the number highest priroty
order of condition in the group with same priority
Available options:
kyc, kyb, peps, periodical_limit, object_ref, transaction_limit, customer_state Available options:
lessThan, lessEqual, equal, isA, greaterTnan, notEqual, isNotA, betweenInclusive, betweenUpper, betweenOpen, betweenLower, contains Show child attributes
Show child attributes
Available options:
number, boolean, json, string, json_array, protobuf, binary, timestamp, date, currency_ref, id_ref Show child attributes
Show child attributes
Show child attributes
Show child attributes
Example:
{
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
}Example:
{
"auditData": {
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
},
"tenantId": "tenantId",
"entityId": "",
"ownerId": "ownerId"
}Example:
{
"name": "name",
"type": "number",
"value": "value"
}Show child attributes
Show child attributes
Available options:
number, boolean, json, string, json_array, protobuf, binary, timestamp, date, currency_ref, id_ref Show child attributes
Show child attributes
Show child attributes
Show child attributes
Example:
{
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
}Example:
{
"auditData": {
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
},
"tenantId": "tenantId",
"entityId": "",
"ownerId": "ownerId"
}Example:
{
"name": "name",
"type": "number",
"value": "value"
}Response
successful operation
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Example:
{
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
}Example:
{
"auditData": {
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
},
"tenantId": "tenantId",
"entityId": "",
"ownerId": "ownerId"
}Highest the number highest priroty
order of condition in the group with same priority
Available options:
UI, Backend, Database Available options:
deny, allow_and_report, deny_and_report, ask_user, allow_once Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Example:
{
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
}Example:
{
"auditData": {
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
},
"tenantId": "tenantId",
"entityId": "",
"ownerId": "ownerId"
}Highest the number highest priroty
order of condition in the group with same priority
Available options:
kyc, kyb, peps, periodical_limit, object_ref, transaction_limit, customer_state Available options:
lessThan, lessEqual, equal, isA, greaterTnan, notEqual, isNotA, betweenInclusive, betweenUpper, betweenOpen, betweenLower, contains Show child attributes
Show child attributes
Available options:
number, boolean, json, string, json_array, protobuf, binary, timestamp, date, currency_ref, id_ref Show child attributes
Show child attributes
Show child attributes
Show child attributes
Example:
{
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
}Example:
{
"auditData": {
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
},
"tenantId": "tenantId",
"entityId": "",
"ownerId": "ownerId"
}Example:
{
"name": "name",
"type": "number",
"value": "value"
}Show child attributes
Show child attributes
Available options:
number, boolean, json, string, json_array, protobuf, binary, timestamp, date, currency_ref, id_ref Show child attributes
Show child attributes
Show child attributes
Show child attributes
Example:
{
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
}Example:
{
"auditData": {
"createdAt": "2000-01-23T04:56:07.000Z",
"archivedAt": "2000-01-23T04:56:07.000Z",
"deletedAt": "2000-01-23T04:56:07.000Z",
"updatedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"createdBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"deletedBy": "046b6c7f-0b8a-43b9-b35d-6489e6daee91",
"updatedAt": "2000-01-23T04:56:07.000Z"
},
"tenantId": "tenantId",
"entityId": "",
"ownerId": "ownerId"
}Example:
{
"name": "name",
"type": "number",
"value": "value"
}Example:
{
"action": "deny",
"priority": 0.8008281904610115,
"conditions": [
{
"priority": 1.4658129805029452,
"operation": "lessThan",
"requirementType": "kyc",
"order": 5.962133916683182
},
{
"priority": 1.4658129805029452,
"operation": "lessThan",
"requirementType": "kyc",
"order": 5.962133916683182
}
],
"enforcementPoint": ["UI", "UI"],
"order": 6.027456183070403
}⌘I