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GET
/
transactions
/
types
curl -X GET \
  "https://verilock.io/api/v1/transactions/types" \
  -H "X-API-Key: your_api_key_here" \
  -H "Accept: application/json"

{
  "data": [
    {
      "id": "wire_transfer",
      "name": "Wire Transfer",
      "description": "Domestic and international wire transfers",
      "risk_factors": ["amount", "cross_border", "sanctioned_country"]
    },
    {
      "id": "card_payment",
      "name": "Card Payment",
      "description": "Credit and debit card transactions",
      "risk_factors": ["amount", "velocity", "merchant_category"]
    },
    {
      "id": "crypto_transfer",
      "name": "Crypto Transfer",
      "description": "Cryptocurrency and digital asset transfers",
      "risk_factors": ["amount", "wallet_risk", "mixer_usage"]
    },
    {
      "id": "ach_transfer",
      "name": "ACH Transfer",
      "description": "Automated clearing house bank transfers",
      "risk_factors": ["amount", "frequency", "new_recipient"]
    },
    {
      "id": "p2p_payment",
      "name": "P2P Payment",
      "description": "Person-to-person payments and remittances",
      "risk_factors": ["amount", "cross_border", "recipient_risk"]
    }
  ]
}
Returns all transaction types available for screening, along with the risk factors that are evaluated for each type. No parameters are required for this endpoint. Authentication via X-API-Key header is sufficient. 
curl -X GET \
  "https://verilock.io/api/v1/transactions/types" \
  -H "X-API-Key: your_api_key_here" \
  -H "Accept: application/json"

{
  "data": [
    {
      "id": "wire_transfer",
      "name": "Wire Transfer",
      "description": "Domestic and international wire transfers",
      "risk_factors": ["amount", "cross_border", "sanctioned_country"]
    },
    {
      "id": "card_payment",
      "name": "Card Payment",
      "description": "Credit and debit card transactions",
      "risk_factors": ["amount", "velocity", "merchant_category"]
    },
    {
      "id": "crypto_transfer",
      "name": "Crypto Transfer",
      "description": "Cryptocurrency and digital asset transfers",
      "risk_factors": ["amount", "wallet_risk", "mixer_usage"]
    },
    {
      "id": "ach_transfer",
      "name": "ACH Transfer",
      "description": "Automated clearing house bank transfers",
      "risk_factors": ["amount", "frequency", "new_recipient"]
    },
    {
      "id": "p2p_payment",
      "name": "P2P Payment",
      "description": "Person-to-person payments and remittances",
      "risk_factors": ["amount", "cross_border", "recipient_risk"]
    }
  ]
}