---
title: "Retrieves screening rules for connected provider of the given domain"
method: GET
path: "/v1/domains/{domainId}/compliance/providers/{provider}/screening-rules"
tags: ["Compliance"]
---

# Retrieves screening rules for connected provider of the given domain

`GET /v1/domains/{domainId}/compliance/providers/{provider}/screening-rules`

## Path parameters

- `domainId` string, uuid, required
- `provider` 'ELLIPTIC' | 'CHAINALYSIS', required

## Response `200`

OK

- ComplianceGetScreeningRulesResponse
  - `rules` union[]
    - union
      - ComplianceTransactionScreeningRuleElliptic
        - `transactionType` 'INCOMING' | 'OUTGOING', required
        - `lowRisk` ComplianceRiskLevelActionElliptic, required
          - `condition` 'EQUALS' | 'GREATER_THAN' | 'LESS_THAN' | 'GREATER_THAN_OR_EQUALS' | 'LESS_THAN_OR_EQUALS', required
          - `threshold` number, required
          - `action` 'APPROVE' | 'REJECT' | 'REQUIRE_EXPLICIT_DECISION', required
        - `highRisk` ComplianceRiskLevelActionElliptic, required
          - `condition` 'EQUALS' | 'GREATER_THAN' | 'LESS_THAN' | 'GREATER_THAN_OR_EQUALS' | 'LESS_THAN_OR_EQUALS', required
          - `threshold` number, required
          - `action` 'APPROVE' | 'REJECT' | 'REQUIRE_EXPLICIT_DECISION', required
      - ComplianceTransactionScreeningRuleChainalysis
        - `transactionType` 'INCOMING' | 'OUTGOING', required
        - `lowRisk` ComplianceRiskLevelActionChainalysis, required
          - `action` 'APPROVE' | 'REJECT' | 'REQUIRE_EXPLICIT_DECISION', required
        - `highRisk` ComplianceRiskLevelActionChainalysis, required
          - `action` 'APPROVE' | 'REJECT' | 'REQUIRE_EXPLICIT_DECISION', required
        - `mediumRisk` ComplianceRiskLevelActionChainalysis
          - `action` 'APPROVE' | 'REJECT' | 'REQUIRE_EXPLICIT_DECISION', required
        - `severeRisk` ComplianceRiskLevelActionChainalysis
          - `action` 'APPROVE' | 'REJECT' | 'REQUIRE_EXPLICIT_DECISION', required
        - `unknownRisk` ComplianceRiskLevelActionChainalysis
          - `action` 'APPROVE' | 'REJECT' | 'REQUIRE_EXPLICIT_DECISION', required
        - `unknownCategory` ComplianceRiskLevelActionChainalysis
          - `action` 'APPROVE' | 'REJECT' | 'REQUIRE_EXPLICIT_DECISION', required

## Other responses

- `400` — Bad Request
- `404` — Not Found

---

[API](https://skmtc.net/ripple/apis/ripple-custody-api.md) · [All operations](https://skmtc.net/ripple/apis/ripple-custody-api/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/ripple/ripple-custody-api/revisions/0b55c0ddf07a/schema)