# Статус оплаты и AML проверки

## Статус оплаты и AML проверки

<mark style="color:green;">`GET`</mark> `/claim/aml/<claim-uuid>/status/`

**Response**

{% tabs %}
{% tab title="200" %}

```json
// status и reason относится к заявке
{
    "status": "start",
    "resultOfAmlCheck": {},
    "reason": ""
}
```

{% endtab %}

{% tab title="200" %}

```json
// успешный ответ при успешной оплате с информацией по проверке
{
    "status": "success",
    "resultOfAmlCheck": {
        "provider": "coinkyt",
        "scoreBp": 6000,
        "riskTags": [
            {
                "alias": "ATM",
                "label": "ATM",
                "scoreBp": 1,
                "description": "Crypto ATM services"
            },
            {
                "alias": "BRIDGES",
                "label": "Bridges",
                "scoreBp": 71,
                "description": "Cross-chain bridge services"
            },
            {
                "alias": "CHILD_ABUSE_MATERIAL",
                "label": "Child abuse material",
                "scoreBp": 0,
                "description": "Child abuse material related activity"
            },
            {
                "alias": "DARKNET_MARKETPLACE",
                "label": "Darknet marketplace",
                "scoreBp": 2,
                "description": "Darknet marketplace activity"
            },
            {
                "alias": "DARKNET_SERVICE",
                "label": "Darknet service",
                "scoreBp": 0,
                "description": "Darknet services"
            },
            {
                "alias": "DECENTRALIZED_EXCHANGE",
                "label": "Decentralized exchange",
                "scoreBp": 77,
                "description": "Decentralized exchange activity"
            },
            {
                "alias": "DRUGS_TRAFFICKING",
                "label": "Drugs trafficking",
                "scoreBp": 0,
                "description": "Drug trafficking related activity"
            },
            {
                "alias": "EXCHANGE_LICENSED",
                "label": "Licensed exchange service",
                "scoreBp": 5038,
                "description": "Licensed exchange services"
            },
            {
                "alias": "EXCHANGE_UNLICENSED",
                "label": "Unlicensed exchange service",
                "scoreBp": 2121,
                "description": "Unlicensed exchange services"
            },
            {
                "alias": "EXTREMISM",
                "label": "Extremism",
                "scoreBp": 0,
                "description": "Extremism related activity"
            },
            {
                "alias": "GAMBLING",
                "label": "Gambling",
                "scoreBp": 37,
                "description": "Gambling and betting"
            },
            {
                "alias": "ILLEGAL_SERVICE",
                "label": "Illegal service",
                "scoreBp": 173,
                "description": "Illegal services"
            },
            {
                "alias": "MALWARE",
                "label": "Malware",
                "scoreBp": 0,
                "description": "Malware related activity"
            },
            {
                "alias": "ONLINE_MARKETPLACE",
                "label": "Online marketplace",
                "scoreBp": 0,
                "description": "Online marketplace activity"
            },
            {
                "alias": "ONLINE_WALLET",
                "label": "Online wallet",
                "scoreBp": 176,
                "description": "Online wallet services"
            },
            {
                "alias": "OTHER",
                "label": "Other",
                "scoreBp": 2,
                "description": "Other category"
            },
            {
                "alias": "P2P_EXCHANGE_LICENSED",
                "label": "P2P Exchange licensed",
                "scoreBp": 3,
                "description": "Licensed P2P exchange services"
            },
            {
                "alias": "P2P_EXCHANGE_UNLICENSED",
                "label": "P2P Exchange unlicensed",
                "scoreBp": 3,
                "description": "Unlicensed P2P exchange services"
            },
            {
                "alias": "PAYMENT_SYSTEM",
                "label": "Payment system",
                "scoreBp": 1867,
                "description": "Payment processing systems"
            },
            {
                "alias": "PRIVACY_PROTOCOL",
                "label": "Privacy protocol",
                "scoreBp": 0,
                "description": "Privacy protocol activity"
            },
            {
                "alias": "RANSOM",
                "label": "Ransom",
                "scoreBp": 0,
                "description": "Ransom related activity"
            },
            {
                "alias": "SANCTIONS",
                "label": "Sanctions",
                "scoreBp": 195,
                "description": "Sanctioned entities"
            },
            {
                "alias": "SCAM",
                "label": "Scam",
                "scoreBp": 18,
                "description": "Scam related activity"
            },
            {
                "alias": "SEIZED_ASSETS",
                "label": "Seized assets",
                "scoreBp": 0,
                "description": "Seized assets related activity"
            },
            {
                "alias": "SEIZURE_OF_FUNDS",
                "label": "Seizure of funds",
                "scoreBp": 0,
                "description": "Seizure of funds category"
            },
            {
                "alias": "STOLEN_ASSETS",
                "label": "Stolen assets",
                "scoreBp": 5,
                "description": "Stolen assets related activity"
            },
            {
                "alias": "TERRORISM_FINANCING",
                "label": "Terrorism financing",
                "scoreBp": 0,
                "description": "Terrorism financing"
            },
            {
                "alias": "UNDEFINED",
                "label": "Undefined",
                "scoreBp": 213,
                "description": "Undefined category"
            }
        ],
        "riskLevel": "medium",
        "addressTag": "Payment system",
        "amlReportId": "13"
    },
    "reason": ""
}
```

{% endtab %}

{% tab title="200" %}

```json
// ошибочная оплата
{
    "status": "error",
    "resultOfAmlCheck": {},
    "reason": "AML оплата не прошла. Статус проверки: failed"
}
```

{% endtab %}

{% tab title="404" %}

```json
{
    "error": "Claim doesnt exist"
}
```

{% endtab %}
{% endtabs %}


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://exchangerretp4lrpg6lp2.mikroservis.one/zayavki/aml-proverka/status-oplaty-i-aml-proverki.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.