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Elliptic Screenings API

Wallet and transaction screening endpoints

Elliptic Screenings API is one of 16 APIs that Elliptic publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include Screenings. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, authentication docs, and rate-limit docs.

This API exposes 6 operations across 6 paths, and defines 3 schemas. It is described by OpenAPI 3.1.0, at version 2.0.0.

Requests are made against a single base URL, https://aml-api.elliptic.co/v2.

6 operations 6 paths 3 schemas 4 GET2 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.1.0
API Version
2.0.0
Base URL
https://aml-api.elliptic.co
Authentication
OAuth 2.0, API Key, API Key, API Key
Resource Areas
1

Authentication & Security 4

Elliptic Screenings API declares 4 security schemes for authenticating requests. It supports OAuth 2.0 (oauth2) using the authorizationCode flow, exposing 2 scopes. An API key is passed in the header as x-access-key (apiKey). An API key is passed in the header as x-access-sign (signature). An API key is passed in the header as x-access-timestamp (timestamp). By default, every request must be authenticated.

  • apiKey — API Key
  • signature — (Request Time, HTTP Method, Lowercase Path, Request Payload) signed with API Secret

Paths & Operations 6

Across 6 paths, the API surfaces 6 operations — 4 GET, 2 POST. Each is listed below with its method, path, parameters, and response codes.

Screenings 6

Wallet and transaction screening endpoints

GET
/copilot/wallet/{screeningId}
Get wallet summary
getWalletSummary 1 param → 200400401403404500
POST
/copilot/wallet/riskgraph/{direction}/{screeningId}
Get wallet risk graph summary for a single entity
postWalletRiskGraph 2 params body → 200400401403404500
GET
/copilot/wallet/entities/{direction}/{screeningId}
Get wallet risk graph entities
getWalletEntities 2 params → 200400401403404500
GET
/copilot/transaction/{screeningId}
Get transaction summary
getTransactionSummary 1 param → 200400401403404500
POST
/copilot/transaction/riskgraph/{screeningId}
Get transaction risk graph summary for a single entity
postTransactionRiskGraph 1 param body → 200400401403404500
GET
/copilot/transaction/entities/{screeningId}
Get transaction risk graph entities
getTransactionEntities 1 param → 200400401403404500

Schemas 3

The contract defines 3 schemas that model the data the API accepts and returns. The most detailed are RiskGraphEntity (7 properties), ErrorResponse (4 properties), RiskGraphEntities (2 properties). Each schema is shown below with its type and property counts.

ErrorResponse
object
4 properties 3 required
RiskGraphEntity
object
A single entity in a risk graph, used when requesting graph analysis scoped to a specific entity
7 properties 2 required
RiskGraphEntities
object
2 properties 2 required

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

elliptic-screenings-api-openapi.yml Raw ↑

Other APIs Elliptic publishes across the network.

Elliptic Assets API
Elliptic Count Analyses API
Elliptic Criteria API
Elliptic Customers API
Elliptic Health API
Elliptic Risk Rules API
Elliptic Sanctions API
Elliptic Transaction Analyses API
Elliptic Transaction Workflow API
Elliptic Tron NodeIntelligence API
Elliptic Users API
Elliptic Wallet Analyses API