payout_screening when evaluating a payment event before or during payout creation.
Required:
| Field | Requirement |
|---|---|
use_case | Must be payout_screening |
entity.type | person or business |
payout.amount.value and payout.amount.currency | Required |
payout.destination_country | Required |
| Searchable entity or instrument data | Required |
curl -sS -X POST "https://api.antonpayments.dev/v1/intelligence/evaluations" \
-H "Authorization: DPoP $ANTON_ACCESS_TOKEN" \
-H "DPoP: $ANTON_DPOP_PROOF" \
-H "Content-Type: application/json" \
-H "Idempotency-Key: intel-payout-001" \
-d '{
"use_case": "payout_screening",
"client_reference_id": "payout-001",
"entity": {
"type": "person",
"reference_id": "payee-john-doe",
"name": "John Doe",
"country": "US"
},
"payout": {
"reference_id": "payout-001",
"amount": {
"value": "250.00",
"currency": "USD"
},
"source_country": "US",
"destination_country": "CA",
"rail": "bank"
}
}' | jq