Проверка адреса

# Проверить адрес (sandbox - по префиксу sk_test_)
curl -X POST https://fin-os.io/api/v1/aml/checks \
  -H "Authorization: Bearer sk_test_..." \
  -H "Content-Type: application/json" \
  -d '{"address": "TXYZ1234567890abcdefGHIJKLmnop", "network": "tron"}'

const FINOS = 'https://fin-os.io/api/v1';
const KEY   = process.env.FINOS_SECRET_KEY; // sk_test_ (sandbox) или sk_live_ (live)

async function checkAddress(address, network) {
  const res = await fetch(`${FINOS}/aml/checks`, {
    method: 'POST',
    headers: {
      'Authorization': `Bearer ${KEY}`,
      'Content-Type': 'application/json',
    },
    body: JSON.stringify({ address, network }),
  });
  const { data } = await res.json();

  // Готовое решение по единому вердикту:
  if (data.report.recommendation === 'block' || data.report.recommendation === 'reject') {
    console.warn(`Отклонить: ${address} - ${data.risk_level} (${data.risk_score})`);
  }
  console.log('PDF-отчёт:', data.report_url);
  return data;
}

checkAddress('TXYZ1234567890abcdefGHIJKLmnop', 'tron');

use Illuminate\Support\Facades\Http;

class FinosAml
{
    private string $base = 'https://fin-os.io/api/v1';

    public function __construct(private string $secretKey) {}

    public function check(string $address, ?string $network = null): array
    {
        return Http::withToken($this->secretKey)
            ->post("{$this->base}/aml/checks", array_filter([
                'address' => $address,
                'network' => $network,
            ]))
            ->json('data');
    }
}

$aml   = new FinosAml(config('services.finos.secret_key'));
$check = $aml->check('TXYZ1234567890abcdefGHIJKLmnop', 'tron');

if (in_array($check['report']['recommendation'], ['reject', 'block'], true)) {
    // задержать операцию / отправить на ручной комплаенс
}

import requests, os

FINOS = 'https://fin-os.io/api/v1'
KEY   = os.environ['FINOS_SECRET_KEY']  # sk_test_ (sandbox) или sk_live_ (live)
H     = {'Authorization': f'Bearer {KEY}'}

def check_address(address, network=None):
    payload = {'address': address}
    if network:
        payload['network'] = network
    r = requests.post(f'{FINOS}/aml/checks', headers=H, json=payload)
    r.raise_for_status()
    return r.json()['data']

data = check_address('TXYZ1234567890abcdefGHIJKLmnop', 'tron')
print(data['risk_level'], data['risk_score'], data['report']['recommendation'])