Whitelist Wallet

For seamless crypto deposits you must whitelist the depositor.

We will run an AML and Sanctions check on them once added into the platform.

Endpoint : POST https://api.zamp.finance/api/client/:clientid/customer/:customerid/whitelist/crypto

Request

Fields Description

Key	Type	Description	Required
depositor_wallet_address	string	The wallet address of the depositor.	Yes (if depositor_business_id is not provided)
wallet_address_network	string	The blockchain network of the wallet address (e.g., Ethereum).	Yes (if depositor_business_id is not provided)
wallet_ownership_document_base64	string	The base64-encoded document proving ownership of the wallet address.	Yes (if depositor_business_id is not provided)
depositor_business_id	string	The Customer ID on the partner from where the customer will be either sending or receiving digital assets.	Yes (if the other fields are not provided)

{
    "depositor_wallet_address": "0xC4DFECDE6eD68aE798331b09F077a4c5b8d8265b",
    "wallet_address_network": "Ethereum",
    "wallet_ownership_document_base64": "base64 of the wallet address ownership"
}

Response Body

Key	Type	Description	Required
id	string	The ID of the whitelisted deposit account resource.	Yes
beneficiary_id	string	When whitelisting an wallet address, a corresponding beneficiary ID is automatically created. This ensures that merchants can seamlessly initiate payouts to the same wallet address without the need to recreate the beneficiary, streamlining the process and improving efficiency.	Yes
status	string	The status of the whitelisted deposit account resource.	Yes

JSON Response

create bene

{
  "id": "merchant_uNR5Kc6a2zTdfqbLsDwxUZ_06_15", // The ID of the whitelisted deposit wallet address resource.
  "beneficiary_id": "merchant_beR5Kb6atrTdfqbytDwxnc_06_15",
  "status": "whitelisted resource status"
}