Skip to main content
POST
/
transactions
/
screen
curl -X POST \
  "https://verilock.io/api/v1/transactions/screen" \
  -H "X-API-Key: your_api_key_here" \
  -H "Content-Type: application/json" \
  -d '{
    "type": "wire_transfer",
    "amount": 15000.00,
    "currency": "USD",
    "sender": {
      "name": "Alice Martin",
      "account": "US6712345678",
      "country": "US"
    },
    "receiver": {
      "name": "Bob Fischer",
      "account": "DE8900112233",
      "country": "DE"
    },
    "reference_id": "txn_2026031501"
  }'

{
  "id": "txn_c4e5f6a7-8b9c-4d0e-a1f2-b3c4d5e6f7a8",
  "risk_score": 42,
  "risk_level": "medium",
  "flags": [
    "cross_border_transfer",
    "amount_above_threshold"
  ],
  "recommendation": "review",
  "screened_at": "2026-03-15T14:22:00Z"
}

​
Parameters

​
type
string
required
Transaction type (see Transaction Types)
​
amount
number
required
Transaction amount
​
currency
string
required
ISO 4217 currency code (e.g. USD, EUR)
​
sender
object
required
Sender details
​
receiver
object
required
Receiver details
​
reference_id
string
Your internal reference ID
​
metadata
object
Additional key-value data for context
curl -X POST \
  "https://verilock.io/api/v1/transactions/screen" \
  -H "X-API-Key: your_api_key_here" \
  -H "Content-Type: application/json" \
  -d '{
    "type": "wire_transfer",
    "amount": 15000.00,
    "currency": "USD",
    "sender": {
      "name": "Alice Martin",
      "account": "US6712345678",
      "country": "US"
    },
    "receiver": {
      "name": "Bob Fischer",
      "account": "DE8900112233",
      "country": "DE"
    },
    "reference_id": "txn_2026031501"
  }'

{
  "id": "txn_c4e5f6a7-8b9c-4d0e-a1f2-b3c4d5e6f7a8",
  "risk_score": 42,
  "risk_level": "medium",
  "flags": [
    "cross_border_transfer",
    "amount_above_threshold"
  ],
  "recommendation": "review",
  "screened_at": "2026-03-15T14:22:00Z"
}