📊 Getting information on a quick check

GET /api/fast-check/{id}

Returns a single check record. Use it to poll for the result after queueing: the check is complete when status equals 2 and updated_at is newer than the value you received when starting it (see Check lifecycle and statuses).

🛠️ Parameters

Name	In	Type	Required	Description
id	path	integer	true	Check identifier (`id` from the create response)

Two equivalent routes are also available:

Route	Description
`GET /api/fast-check/id/{id}`	Same as `GET /api/fast-check/{id}`
`GET /api/fast-check/{uuid}`	The same record addressed by the public `uuid` of the check

Use the numeric id in integrations: lookups by id are limited to your own checks. The uuid form is meant for report links.

Example request

curl 'https://amlkyc.tech/api/fast-check/1234' \
  -H 'Authorization: Bearer <API_TOKEN>' \
  -H 'Accept: application/json'

Example responses

200 Response

{
  "id": 1234,
  "user_id": 42,
  "crypto_address_id": 777,
  "uuid": "a3edde0e-7939-40a4-ba74-ec097802a5fb",
  "risk": {
    "score": 100,
    "risk_detail": [
      {
        "label": "phishing",
        "type": "phishing",
        "volume": 0,
        "address": "TLXvVN23UkxS4SW4JuQMhAYw9NNP8zwGyA",
        "percent": 100,
        "risk": null
      }
    ],
    "providers": {
      "f": 100
    }
  },
  "analysis": {
    "received_txs": [
      {
        "action": "Transfer",
        "count": 0,
        "proportion": 0,
        "amount": 0
      }
    ],
    "spent_txs": [
      {
        "action": "Transfer",
        "count": 1,
        "proportion": 100,
        "amount": 3510.3
      }
    ]
  },
  "info": {
    "balance": "0",
    "txs_count": "3",
    "first_seen": "1753274289",
    "last_seen": "1753277163",
    "total_received": "3510.3",
    "total_spent": "3510.3",
    "received_txs_count": "2",
    "spent_txs_count": "1",
    "first_tx_time": "23.07.2025 12:38",
    "last_tx_time": "23.07.2025 13:26",
    "total_received_usd": "3510.3",
    "total_spent_usd": "3510.3",
    "balance_usd": "0",
    "tx_count": "3"
  },
  "labels": [],
  "status": 2,
  "new": true,
  "tracking": false,
  "created_at": "2026-09-11T10:14:45.000000Z",
  "updated_at": "2026-09-11T10:14:52.000000Z",
  "address": "TLXvVN23UkxS4SW4JuQMhAYw9NNP8zwGyA",
  "currency": "usdt",
  "network": "trx",
  "price": 1,
  "balance": 743.57828338,
  "report_url": "https://amlkyc.tech/webapi/fast-check/a3edde0e-7939-40a4-ba74-ec097802a5fb/report",
  "share_url": "https://amlkyc.tech/fast-check/share/a3edde0e-7939-40a4-ba74-ec097802a5fb",
  "view_url": "https://amlkyc.tech/webapi/fast-check/1234/view"
}

🔁 Responses

Status	Meaning	Description	Schema
200	OK	Check record	FastCheckDetail
401	Unauthorized	Token missing or invalid	Inline
404	Not Found	Check not found or owned by another user	Inline

📋 Response Schema

Status Code 200

Name	Type	Required	Restrictions	Description
» status	integer	false	none	`0` — queued, `1` — running, `2` — done
» risk	object	false	none	Risk score
»» score	integer	false	none	Total risk score, 0–100
»» risk_detail	[object]¦null	false	none	Triggered risk labels; `null` when there are none
»» providers	object	false	none	Score sources; an empty object means no data was received
» analysis	object¦null	false	none	Operation breakdown; `null` when there is no data
» info	object	false	none	Address summary
» labels	[string]	false	none	Address labels
» new	boolean	false	none	There is an unseen result
» tracking	boolean	false	none	Daily tracking enabled
» price	number	false	none	Price of one check on your plan
» balance	number	false	none	Current balance
» report_url	string	false	none	PDF report link
» share_url	string	false	none	Public result link
» view_url	string	false	none	Link to the check in the dashboard