Ledger Enterprise
API Documentation V1
API Documentation V1
  • GETTING STARTED
    • Welcome
    • Getting Started
    • Authentication
    • Rate Limits
    • Pagination
  • tutorials
    • Register a new API User
    • First Steps as an API User
    • Generate Reporting API Keys
    • Manage Reporting API Keys
  • REFERENCE
    • API reference
      • Accounts
        • Addresses
        • Balances
          • History
        • Currency
        • History
        • Labels
        • Nft collections
        • Nft portfolio
        • Nfts
        • Sync
        • Tokens
        • Erc20 children accounts
      • Api users
        • Register
      • Currencies
        • Tokens
      • Digests
        • History
      • Entities
        • History
        • Users
      • Groups
        • History
      • Labels
      • Messages
        • History
      • Organization
      • Pledges
      • Requests
        • Approve
        • Challenge
          • Reject
        • Governance status
        • Reject
      • Settlements
      • Transactions
        • Estimate fees
        • Fees
        • Approve
        • History
        • Labels
        • Reject
      • Users
        • History
      • Whitelists
        • History
      • Auth
        • Token
          • Refresh
      • Compliance
        • Address risk
        • Sanctions
      • Notifications
        • Configuration
    • Specification
Powered by GitBook
On this page
  1. REFERENCE
  2. API reference
  3. Compliance

Address risk

PreviousComplianceNextSanctions

GET an address' risk assessment

get

This method returns the risk assessment for an address. Please note that an Admin needs to register your compliance provider API key in the Settings section. With no or invalid credentials, this method will return a 400 error.

Authorizations
Path parameters
addressstringRequired

The address

Responses
200
AddressRisk object
application/json
400
Invalid secret
application/json
get
GET /compliance/address-risk/{address} HTTP/1.1
Host: 
X-Ledger-API-Key: YOUR_API_KEY
Accept: */*
{
  "address": "0x71C7656EC7ab88b098defB751B7401B5f6d8976F",
  "provider_details": {
    "exposures": [
      {
        "category": "exchange",
        "value": 424895.68594
      }
    ],
    "reason": "> 49% Exposure To High Risk Jurisdiction",
    "risk": "Severe"
  },
  "risk": "HIGH"
}