Fireblocks API Documentation
Validate Full Travel Rule Transaction
POST {{baseUrl}}/screening/travel_rule/transaction/validate/full
Validate Full Travel Rule transactions. Checks for all required information on the originator and beneficiary VASPs. Note: The reference content in this section documents the Travel Rule beta endpoint. The beta endpoint includes APIs that are currently in preview and aren't yet generally available. To enroll in the beta and enable this endpoint, contact your Fireblocks Customer Success Manager or send an email to CSM@fireblocks.com.
Body
PARAM
| Key | Datatype | Required | Description |
HEADERS
| Key | Datatype | Required | Description |
Idempotency-Key
|
string | A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours. | |
Content-Type
|
string | ||
Accept
|
string |
RESPONSES
status OK
| {
"isValid": "<boolean>",
"type": "<string>",
"beneficiaryAddressType": "<string>",
"addressSource": "<string>",
"beneficiaryVASPdid": "<string>",
"beneficiaryVASPname": "<string>",
"warnings": [
"<string>",
"<string>"
]
} |
Curl
curl -X POST 'https://api.fireblocks.io/v1/screening/travel_rule/transaction/validate/full' -H 'Idempotency-Key: <string>' -H 'Content-Type: application/json' -H 'Accept: application/json' -d '{"originator":{"fullName":"\u003cstring\u003e","dateOfBirth":"\u003cstring\u003e","placeOfBirth":"\u003cstring\u003e","address":"\u003cstring\u003e","identificationNumber":"\u003cstring\u003e","nationality":"\u003cstring\u003e","countryOfResidence":"\u003cstring\u003e","taxIdentificationNumber":"\u003cstring\u003e","customerNumber":"\u003cstring\u003e"},"beneficiary":{"fullName":"\u003cstring\u003e","dateOfBirth":"\u003cstring\u003e","placeOfBirth":"\u003cstring\u003e","address":"\u003cstring\u003e","identificationNumber":"\u003cstring\u003e","nationality":"\u003cstring\u003e","countryOfResidence":"\u003cstring\u003e","taxIdentificationNumber":"\u003cstring\u003e","customerNumber":"\u003cstring\u003e"},"transactionAsset":"\u003cstring\u003e","transactionAmount":"\u003cstring\u003e","originatorDid":"\u003cstring\u003e","beneficiaryDid":"\u003cstring\u003e","originatorVASPdid":"\u003cstring\u003e","beneficiaryVASPdid":"\u003cstring\u003e","beneficiaryVASPname":"\u003cstring\u003e","transactionBlockchainInfo":{"txHash":"\u003cstring\u003e","origin":"\u003cstring\u003e","destination":"\u003cstring\u003e"},"encrypted":"\u003cstring\u003e","protocol":"\u003cstring\u003e","notificationEmail":"\u003cstring\u003e","skipBeneficiaryDataValidation":"\u003cboolean\u003e","travelRuleBehavior":"\u003cboolean\u003e","originatorProof":{"type":"\u003cstring\u003e","proof":"\u003cstring\u003e"},"beneficiaryProof":{"type":"\u003cstring\u003e","proof":"\u003cstring\u003e"},"pii":{"fullName":"\u003cstring\u003e","dateOfBirth":"\u003cstring\u003e","placeOfBirth":"\u003cstring\u003e","address":"\u003cstring\u003e","identificationNumber":"\u003cstring\u003e","nationality":"\u003cstring\u003e","countryOfResidence":"\u003cstring\u003e","taxIdentificationNumber":"\u003cstring\u003e","customerNumber":"\u003cstring\u003e"}}'
ENDPOINTS