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.

Request Body

{"originator"=>{"fullName"=>"<string>", "dateOfBirth"=>"<string>", "placeOfBirth"=>"<string>", "address"=>"<string>", "identificationNumber"=>"<string>", "nationality"=>"<string>", "countryOfResidence"=>"<string>", "taxIdentificationNumber"=>"<string>", "customerNumber"=>"<string>"}, "beneficiary"=>{"fullName"=>"<string>", "dateOfBirth"=>"<string>", "placeOfBirth"=>"<string>", "address"=>"<string>", "identificationNumber"=>"<string>", "nationality"=>"<string>", "countryOfResidence"=>"<string>", "taxIdentificationNumber"=>"<string>", "customerNumber"=>"<string>"}, "transactionAsset"=>"<string>", "transactionAmount"=>"<string>", "originatorDid"=>"<string>", "beneficiaryDid"=>"<string>", "originatorVASPdid"=>"<string>", "beneficiaryVASPdid"=>"<string>", "beneficiaryVASPname"=>"<string>", "transactionBlockchainInfo"=>{"txHash"=>"<string>", "origin"=>"<string>", "destination"=>"<string>"}, "encrypted"=>"<string>", "protocol"=>"<string>", "notificationEmail"=>"<string>", "skipBeneficiaryDataValidation"=>"<boolean>", "travelRuleBehavior"=>"<boolean>", "originatorProof"=>{"type"=>"<string>", "proof"=>"<string>"}, "beneficiaryProof"=>{"type"=>"<string>", "proof"=>"<string>"}, "pii"=>{"fullName"=>"<string>", "dateOfBirth"=>"<string>", "placeOfBirth"=>"<string>", "address"=>"<string>", "identificationNumber"=>"<string>", "nationality"=>"<string>", "countryOfResidence"=>"<string>", "taxIdentificationNumber"=>"<string>", "customerNumber"=>"<string>"}}

HEADERS

RESPONSES

status: OK

{"isValid":"\u003cboolean\u003e","type":"\u003cstring\u003e","beneficiaryAddressType":"\u003cstring\u003e","addressSource":"\u003cstring\u003e","beneficiaryVASPdid":"\u003cstring\u003e","beneficiaryVASPname":"\u003cstring\u003e","warnings":["\u003cstring\u003e","\u003cstring\u003e"]}