---
title: "Complete internal checks"
method: POST
path: "/entities/{entityDID}/tx/{transferId}/checks/internal-checks"
tags: ["Transfer Checks"]
---

# Complete internal checks

`POST /entities/{entityDID}/tx/{transferId}/checks/internal-checks`

Marks the internal checks as complete for the specified transfer. This endpoint is called after the entity has completed internal operational checks on the provided PII/Travel Rule information.

## Path parameters

- `entityDID` string, did, required — Decentralized Identifier (DID)
- `transferId` string, uuid, required

## Response `200`

Internal checks completed

- object
  - `id` string, uuid, required
  - `transferId` string, uuid, required
  - `entityDid` string, required
  - `type` 'REQUIRE_BENEFICIARY_NAME_MATCHING' | 'REQUIRE_INTERNAL_CHECKS', required
  - `status` 'PENDING' | 'COMPLETE', required
  - `policyData` object, nullable
    - `confirmedBy` string, required
    - `confirmedAt` string, date-time, required
  - `createdAt` union, required
    - string
    - string, date-time
  - `updatedAt` union, required
    - string
    - string, date-time

## Other responses

- `400` — Bad Request - The server could not process the request due to a client error.
- `401` — Unauthorized - Authentication information is missing or invalid.
- `403` — Forbidden - The server understood the request but refuses to authorize it.
- `404` — Not Found - The requested resource could not be found.
- `409` — Conflict - The request could not be completed due to a conflict with the current state of the resource.
- `500` — Internal Server Error - An unexpected condition was encountered on the server.

---

[API](https://skmtc.net/notabene/apis/notabene-api.md) · [All operations](https://skmtc.net/notabene/apis/notabene-api/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/notabene/notabene-api/revisions/70056745a433/schema)