Offsite Integration

In offsite integration, the merchant collects input through their own interface and sends the screening request to Shufti via the API or backoffice.

Parameters

Parameters	Description
is_crypto_request	Required: Yes Type: String This parameter must be set to "1" to identify the request as a Crypto Wallet Screening request.
background_checks	Required: Yes Type: Object This object contains the screening parameters for the crypto wallet or entity.
name	Required: Yes Type: Object Contains the identifier to be screened. full_name: Provide the wallet address or entity name here.
filters	Required: No Type: Array Define the databases to screen against. Accepted values: "sanction", "warning", "adverse-media" Example: ["sanction", "warning"]
match_score	Required: No Type: Integer Accepted Range: 0-100 Controls the strictness of the matching process. Default: 100
ongoing	Required: No Type: String Accepted Values: "0", "1" Enable ("1") or disable ("0") ongoing monitoring for the submitted identifier.

Sample Request Payload

JSON

{
  "reference": "****sp-bc-****-****",
  "is_crypto_request": "1",
  "verification_mode": "any",
  "background_checks": {
    "name": {
      "full_name": "0x1a2b3c4d5e6f7890abcdef1234567890abcdef12"
    },
    "match_score": 100,
    "filters": ["sanction", "warning"],
    "legacy_version": "0",
    "ongoing": "0"
  }
}