id with type: "CONTACT" as the destination of a transfer or payout, or as the source of an LP vault deposit.
Each Contact records:
- Address:
name,blockChain, andaddress. - Permitted assets:
assetList, the assets the contact can be used with. - Your references:
tagsandexternalId. Filter lists byname,status, orexternalId. See Filtering and Pagination. - Screening:
isSanctioned, whether the address is flagged by sanctions screening.
subOrgId when you create it.
Lifecycle: Creating or updating a contact needs your API user’s approval. The contact stays
PENDING until it’s approved, then moves to APPROVED or DECLINED. See Approvals. After creation, you can change only assetList and contactGroupIds; a contact’s name and address can’t be changed.