Compliance$0.15 / call
Review Queue Optimization
Rank wallet review queues by pinning current OFAC matches first, then prioritizing remaining items by forecast risk, exposure value, relationship tier, recency, and policy priority.
Endpoints1 endpoint
POST/api/workflows/compliance/queue-optimize
$0.15Compliance review queue ranking with budget fit and risk reasons
Request Schema
FieldTypeRequiredDescription
review_itemsobject[]YesWallet review items with address, exposure value, and relationship tier
review_budgetnumberYesNumber of items a reviewer can handle in the next review window
objectivestringNoOptimization objective for recall or residual-risk reduction
priorsobjectNoOptional prior assumptions for exposure forecasting
Example Request
POST /api/workflows/compliance/queue-optimize
Content-Type: application/json
{
"review_budget": 2,
"review_items": [
{ "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96", "exposure_usd": 10000, "relationship_tier": "critical" },
{ "address": "0x1111111111111111111111111111111111111111", "exposure_usd": 250000, "relationship_tier": "high" }
]
}Example Response
{
"success": true,
"data": {
"selected_for_review": [
{ "rank": 1, "address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96", "reason": "Current OFAC exact match" },
{ "rank": 2, "address": "0x1111111111111111111111111111111111111111", "reason": "High exposure and elevated forecast risk" }
],
"review_budget": 2
}
}