Get VASP details

GET

screening

travel_rule

vasp

{did}

TypeScript

const response: Promise<FireblocksResponse<TravelRuleVASP>> = fireblocks.travelRule.getVASPByDID(travelRuleApiGetVASPByDIDRequest);

const options = {method: 'GET'};

fetch('https://api.fireblocks.io/v1/screening/travel_rule/vasp/{did}', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

<?php

$curl = curl_init();

curl_setopt_array($curl, [
  CURLOPT_URL => "https://api.fireblocks.io/v1/screening/travel_rule/vasp/{did}",
  CURLOPT_RETURNTRANSFER => true,
  CURLOPT_ENCODING => "",
  CURLOPT_MAXREDIRS => 10,
  CURLOPT_TIMEOUT => 30,
  CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
  CURLOPT_CUSTOMREQUEST => "GET",
]);

$response = curl_exec($curl);
$err = curl_error($curl);

curl_close($curl);

if ($err) {
  echo "cURL Error #:" . $err;
} else {
  echo $response;
}

package main

import (
	"fmt"
	"net/http"
	"io"
)

func main() {

	url := "https://api.fireblocks.io/v1/screening/travel_rule/vasp/{did}"

	req, _ := http.NewRequest("GET", url, nil)

	res, _ := http.DefaultClient.Do(req)

	defer res.Body.Close()
	body, _ := io.ReadAll(res.Body)

	fmt.Println(string(body))

}

require 'uri'
require 'net/http'

url = URI("https://api.fireblocks.io/v1/screening/travel_rule/vasp/{did}")

http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true

request = Net::HTTP::Get.new(url)

response = http.request(request)
puts response.read_body

{
  "did": "did:ethr:0x17fe2dd11a2daa7f6c1fdf22532a4763f963aea6",
  "name": "Fireblocks TST",
  "verificationStatus": "VERIFIED",
  "addressLine1": "657 Campfire Street",
  "city": "New York",
  "country": "US",
  "emailDomains": "[\"fireblocks.com\", \"example.com\"]",
  "website": "https://fireblocks.com",
  "legalStructure": "CORPORATION",
  "legalName": "Fireblocks Inc.",
  "yearFounded": "2019",
  "incorporationCountry": "US",
  "isRegulated": "YES",
  "jurisdictions": "US, EU",
  "travelRule_TRLIGHT": "active",
  "createdAt": "2023-09-19T12:23:59.711Z",
  "hasAdmin": true,
  "isNotifiable": true,
  "issuers": {
    "yearFounded": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "isRegulated": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "regulatoryAuthorities": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "name": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "logo": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "website": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "legalName": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "legalStructure": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "incorporationCountry": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "businessNumber": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "addressLine1": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "city": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "country": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "description": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    }
  },
  "addressLine2": "Suite 10",
  "logo": "https://fireblocks.com/logo.png",
  "otherNames": "Fireblocks Test VASP",
  "identificationType": "OTHER",
  "identificationCountry": "US",
  "businessNumber": "123456789",
  "regulatoryAuthorities": "SEC, FINCEN",
  "division": "Downtown",
  "street": "Wall Street",
  "number": "10",
  "unit": "Apt 2B",
  "postCode": "10005",
  "state": "NY",
  "otherLegalName": "SIX Digital Exchange SA, SIX Digital Exchange Ltd",
  "gleifUpdatedAt": "2024-07-20T00:00:00.000Z",
  "leiNumber": "9845001C5PA89625E069",
  "legalForm": "MVII",
  "entityCategory": "GENERAL",
  "entityStatus": "ACTIVE",
  "externalEntityConfig": [
    {
      "provider": "gleif",
      "externalId": "9845001C5PA89625E069",
      "updatedAt": "2024-07-20T00:00:00Z",
      "resolvedAt": "2024-07-20T13:27:30.929Z"
    }
  ],
  "hqStreet": "Hardturmstrasse 201",
  "hqNumber": "201",
  "hqPostcode": "8005",
  "hqRegion": "CH-ZH",
  "hqCity": "Zurich",
  "hqCountry": "CH",
  "certificates": "ISO 27001",
  "description": "A leading provider of crypto security solutions.",
  "travelRule_OPENVASP": "active",
  "travelRule_SYGNA": "inactive",
  "travelRule_TRISA": "pending",
  "travelRule_EMAIL": "inactive",
  "travelRule_TRP": "active",
  "travelRule_SHYFT": "inactive",
  "travelRule_USTRAVELRULEWG": "pending",
  "createdBy": "did:ethr:0x19b5ff8440019b635a86bbb632db854f2ea80423",
  "updatedAt": "2024-08-29T08:23:51.416Z",
  "updatedBy": "did:ethr:0x19b5ff8440019b635a86bbb632db854f2ea80423",
  "lastSentDate": "2024-03-18T09:26:07.988Z",
  "lastReceivedDate": "2024-03-20T11:45:30.212Z",
  "documents": "['license.pdf', 'compliance.pdf']",
  "regulatoryStatus": "Regulated",
  "supervisoryAuthority": "FINMA",
  "registrationLicenseId": "LIC-123456",
  "statusStartDate": "2023-01-01T00:00:00.000Z",
  "statusExpirationDate": "2026-01-01T00:00:00.000Z",
  "lastChecked": "2024-07-20T13:27:30.961Z",
  "additionalInformation": "Licensed for custody and exchange services.",
  "subsidiaryOf": "did:ethr:0x44957e75d6ce4a5bf37aae117da86422c848f7c2",
  "pii_didkey": "86fae05d276b4096a324a1450ed92a6b2c277412bb6a49bce1ed942a0c6726bf",
  "compliancePhase": 3,
  "compliancePhaseData": {},
  "vaspnetId": "vaspnet-123456",
  "vaspnetUpdatedAt": "2024-07-20T13:27:30.961Z",
  "vaspnetImmutableFields": [
    "legalName"
  ],
  "node_didkey": "did:key:z6Mks5CZRaiooKYhq5TwtXQC1gWhwiZnmiKfFrMnYY62MhYf",
  "ddq": "{\"data\":{\"fullLegalName\":\"Fireblocks Inc.\"},\"updatedAt\":\"2024-11-27T08:59:31.178Z\"}",
  "targetProtocol": "TRLIGHT",
  "parentGateway": "did:ethr:0x79189b9b98c95785702f8ecfe16bbe396479e1a0",
  "isActiveSender": true,
  "isActiveReceiver": true,
  "subsidiaries": []
}

Path Parameters

did

string

required

The Decentralized Identifier (DID) of the VASP.

Query Parameters

fields

enum<string>[]

The VASP fields to return.

Optional. If omitted, or supplied with an empty value, the complete VASP record is returned, which is the same as passing all.

Most field names return exactly the requested field. A few behave differently: documents and ddq return a small default set of identifying fields instead of the requested one, and travelRule_EMAIL returns an empty object. An unrecognised field name causes an error. The VASP fields to return. Pass all for the complete record.

Behaviour differs between the two endpoints when this parameter is omitted: Get VASP details returns the complete record, while Get All VASPs returns a six-field subset per VASP. Passing all returns the complete record from both.

Combining all with specific field names is not defined; pass either all alone or a list of specific names.

This list is not exhaustive. Some field names the API accepts are intentionally undocumented, and an unrecognised name causes an error.

Available options:

all,

did,

name,

verificationStatus,

addressLine1,

addressLine2,

city,

country,

emailDomains,

website,

logo,

legalStructure,

legalName,

yearFounded,

incorporationCountry,

isRegulated,

otherNames,

identificationType,

identificationCountry,

businessNumber,

regulatoryAuthorities,

jurisdictions,

division,

street,

number,

unit,

postCode,

state,

otherLegalName,

gleifUpdatedAt,

leiNumber,

legalForm,

entityCategory,

entityStatus,

externalEntityConfig,

hqStreet,

hqNumber,

hqPostcode,

hqRegion,

hqCity,

hqCountry,

certificates,

description,

travelRule_OPENVASP,

travelRule_SYGNA,

travelRule_TRISA,

travelRule_TRLIGHT,

travelRule_EMAIL,

travelRule_TRP,

travelRule_SHYFT,

travelRule_USTRAVELRULEWG,

createdAt,

createdBy,

updatedAt,

updatedBy,

lastSentDate,

lastReceivedDate,

documents,

hasAdmin,

isNotifiable,

issuers,

regulatoryStatus,

supervisoryAuthority,

registrationLicenseId,

statusStartDate,

statusExpirationDate,

lastChecked,

additionalInformation,

subsidiaryOf,

pii_didkey,

compliancePhase,

compliancePhaseData,

vaspnetId,

vaspnetUpdatedAt,

vaspnetImmutableFields,

node_didkey,

ddq,

targetProtocol,

parentGateway,

isActiveSender,

isActiveReceiver,

subsidiaries

Example:

["name", "country", "website"]

Response

VASP details

A VASP record from the Travel Rule trust framework directory.

The set of keys returned depends on the fields query parameter. When fields is omitted, or supplied with an empty value, this endpoint returns the complete record.

Additional fields may be present in the response beyond those documented here. Clients must ignore unrecognised fields rather than failing to deserialize.

did

string

required

The Decentralized Identifier (DID) of the VASP.

Example:

"did:ethr:0x17fe2dd11a2daa7f6c1fdf22532a4763f963aea6"

name

string

required

The name of the VASP.

Example:

"Fireblocks TST"

verificationStatus

string

required

The current verification status of the VASP.

Example:

"VERIFIED"

addressLine1

string

required

The first line of the VASP's address.

Example:

"657 Campfire Street"

city

string

required

The city where the VASP is located.

Example:

"New York"

country

string

required

The country where the VASP is registered (ISO-3166 Alpha-2 code).

Example:

"US"

emailDomains

string

required

The email domains associated with the VASP. The field's type is string; its content is a JSON-encoded array of domains. Clients must parse this value to obtain the array.

Example:

"[\"fireblocks.com\", \"example.com\"]"

website

string

required

The official website of the VASP.

Example:

"https://fireblocks.com"

legalStructure

string

required

The legal structure of the VASP (e.g., Corporation, LLC).

Example:

"CORPORATION"

legalName

string

required

The legal name of the VASP.

Example:

"Fireblocks Inc."

yearFounded

string

required

The year the VASP was founded. Returned as a string, not an integer.

Example:

"2019"

incorporationCountry

string

required

The country where the VASP is incorporated (ISO-3166 Alpha-2 code).

Example:

"US"

isRegulated

string

required

Indicates whether the VASP is regulated.

Example:

"YES"

jurisdictions

string

required

The jurisdictions where the VASP operates.

Example:

"US, EU"

travelRule_TRLIGHT

string

required

Travel rule compliance status for TRLight.

Example:

"active"

createdAt

string

required

Timestamp when the VASP record was created.

Example:

"2023-09-19T12:23:59.711Z"

hasAdmin

boolean

required

Indicates if the VASP has an admin.

Example:

true

isNotifiable

boolean

required

Indicates if the VASP is notifiable for compliance reasons.

Example:

true

issuers

object

required

Show child attributes

addressLine2

string

The second line of the VASP's address (if applicable). May be null.

Example:

"Suite 10"

logo

string

URL to the logo of the VASP. May be null.

Example:

"https://fireblocks.com/logo.png"

otherNames

string

Other names the VASP is known by. May be null.

Example:

"Fireblocks Test VASP"

identificationType

string

The type of identification used by the VASP.

Example:

"OTHER"

identificationCountry

string

The country of identification for the VASP (ISO-3166 Alpha-2 code). May be null.

Example:

"US"

businessNumber

string

The business registration number of the VASP.

Example:

"123456789"

regulatoryAuthorities

string

The regulatory authorities overseeing the VASP. May be null.

Example:

"SEC, FINCEN"

division

string | null

The division of the VASP's registered address, where applicable.

Example:

"Downtown"

street

string

The street name where the VASP is located. May be null.

Example:

"Wall Street"

number

string

The building number of the VASP's address. May be returned as an empty string when not supplied.

Example:

"10"

unit

string

The unit or suite number of the VASP's address. May be null.

Example:

"Apt 2B"

postCode

string

The postal code of the VASP's location.

Example:

"10005"

state

string

The state or region where the VASP is located.

Example:

"NY"

otherLegalName

string | null

Alternative legal names of the VASP, as a comma-separated list. Resolved from an external registry, so it is only populated for VASPs with a resolved entity record.

Example:

"SIX Digital Exchange SA, SIX Digital Exchange Ltd"

gleifUpdatedAt

string | null

Timestamp of the last synchronization with the GLEIF registry. Only populated for VASPs with a GLEIF-resolved LEI.

Example:

"2024-07-20T00:00:00.000Z"

leiNumber

string | null

The VASP's Legal Entity Identifier (LEI), a 20-character alphanumeric code. Only populated for VASPs with a GLEIF-resolved LEI.

Example:

"9845001C5PA89625E069"

legalForm

string | null

The GLEIF Entity Legal Form (ELF) code of the VASP. Only populated for VASPs with a GLEIF-resolved LEI.

Example:

"MVII"

entityCategory

string | null

The GLEIF entity category of the VASP. Only populated for VASPs with a GLEIF-resolved LEI.

Example:

"GENERAL"

entityStatus

string | null

The GLEIF entity status of the VASP. Only populated for VASPs with a GLEIF-resolved LEI.

Example:

"ACTIVE"

externalEntityConfig

object[] | null

Entity records resolved from external registries, such as GLEIF. Only populated for VASPs that have been resolved against at least one external registry.

Show child attributes

Example:

[
  {
    "provider": "gleif",
    "externalId": "9845001C5PA89625E069",
    "updatedAt": "2024-07-20T00:00:00Z",
    "resolvedAt": "2024-07-20T13:27:30.929Z"
  }
]

hqStreet

string | null

The street of the VASP's headquarters address. Only populated for VASPs with a GLEIF-resolved LEI.

Example:

"Hardturmstrasse 201"

hqNumber

string | null

The building number of the VASP's headquarters address. May be returned as an empty string as well as null when not supplied.

Example:

"201"

hqPostcode

string | null

The postal code of the VASP's headquarters address. Only populated for VASPs with a GLEIF-resolved LEI.

Example:

"8005"

hqRegion

string | null

The region of the VASP's headquarters address, as an ISO-3166-2 subdivision code. Only populated for VASPs with a GLEIF-resolved LEI.

Example:

"CH-ZH"

hqCity

string | null

The city of the VASP's headquarters address. Only populated for VASPs with a GLEIF-resolved LEI.

Example:

"Zurich"

hqCountry

string | null

The country of the VASP's headquarters address (ISO-3166 Alpha-2 code). Only populated for VASPs with a GLEIF-resolved LEI.

Example:

"CH"

certificates

string

Certificates or licenses held by the VASP. May be null.

Example:

"ISO 27001"

description

string

A brief description of the VASP. May be null.

Example:

"A leading provider of crypto security solutions."

travelRule_OPENVASP

string

Travel rule compliance status for OpenVASP. Null when the VASP does not support this protocol.

Example:

"active"

travelRule_SYGNA

string

Travel rule compliance status for Sygna. Null when the VASP does not support this protocol.

Example:

"inactive"

travelRule_TRISA

string

Travel rule compliance status for TRISA. Null when the VASP does not support this protocol.

Example:

"pending"

travelRule_EMAIL

string

Travel rule compliance status for EMAIL. Null when the VASP does not support this protocol.

Example:

"inactive"

travelRule_TRP

string

Travel rule compliance status for TRP. Null when the VASP does not support this protocol.

Example:

"active"

travelRule_SHYFT

string

Travel rule compliance status for Shyft. Null when the VASP does not support this protocol.

Example:

"inactive"

travelRule_USTRAVELRULEWG

string

Travel rule compliance status for US Travel Rule WG. Null when the VASP does not support this protocol.

Example:

"pending"

createdBy

string

The DID of the party that created the VASP record. May be null.

Example:

"did:ethr:0x19b5ff8440019b635a86bbb632db854f2ea80423"

updatedAt

string

Timestamp of the last update to the VASP record.

Example:

"2024-08-29T08:23:51.416Z"

updatedBy

string

The DID of the party that last updated the VASP record.

Example:

"did:ethr:0x19b5ff8440019b635a86bbb632db854f2ea80423"

lastSentDate

string

The last date a transaction was sent by the VASP.

Example:

"2024-03-18T09:26:07.988Z"

lastReceivedDate

string

The last date a transaction was received by the VASP.

Example:

"2024-03-20T11:45:30.212Z"

documents

string

Documents associated with the VASP. May be null.

Example:

"['license.pdf', 'compliance.pdf']"

regulatoryStatus

string | null

The regulatory status of the VASP, as free text.

Example:

"Regulated"

supervisoryAuthority

string | null

The supervisory authority responsible for the VASP.

Example:

"FINMA"

registrationLicenseId

string | null

The identifier of the VASP's registration or operating license.

Example:

"LIC-123456"

statusStartDate

string | null

The date the VASP's current regulatory status took effect.

Example:

"2023-01-01T00:00:00.000Z"

statusExpirationDate

string | null

The date the VASP's current regulatory status expires.

Example:

"2026-01-01T00:00:00.000Z"

lastChecked

string | null

Timestamp of the last verification of the VASP's regulatory status.

Example:

"2024-07-20T13:27:30.961Z"

additionalInformation

string | null

Additional free-text information about the VASP.

Example:

"Licensed for custody and exchange services."

subsidiaryOf

string | null

The DID of the parent VASP, when this VASP is a subsidiary of another.

Example:

"did:ethr:0x44957e75d6ce4a5bf37aae117da86422c848f7c2"

pii_didkey

string | null

The VASP's public PII encryption key, published in the trust framework directory. Use it to encrypt IVMS101 personally identifiable information addressed to this VASP.

Example:

"86fae05d276b4096a324a1450ed92a6b2c277412bb6a49bce1ed942a0c6726bf"

compliancePhase

integer | null

The VASP's current compliance onboarding phase.

Example:

3

compliancePhaseData

object | null

The VASP's progress through the Travel Rule compliance onboarding milestones, as a map keyed by milestone code.

Each value indicates whether that milestone has been completed. The set of milestone codes is defined by the Travel Rule provider and may change over time, so clients must not assume any particular key is present. Examples of milestone codes include TX_SENT, TX_NOTIFY_API, TF_VASP_VERIFIED, RULES_CUSTOM_INCOMING and INTEGRATIONS_WIDGET.

Show child attributes

vaspnetId

string | null

The VASP's VASPnet identifier.

Example:

"vaspnet-123456"

vaspnetUpdatedAt

string | null

Timestamp of the last synchronization with VASPnet.

Example:

"2024-07-20T13:27:30.961Z"

vaspnetImmutableFields

string[] | null

Names of the fields that are managed by VASPnet and cannot be modified locally. Empty when no fields are locked.

The name of a VASP field managed by VASPnet.

Example:

["legalName"]

node_didkey

string | null

The public key of the Travel Rule node serving this VASP record. The format has not been confirmed against a live response; every observed value has been null.

Example:

"did:key:z6Mks5CZRaiooKYhq5TwtXQC1gWhwiZnmiKfFrMnYY62MhYf"

ddq

string | null

The VASP's Due Diligence Questionnaire, as a JSON-encoded string containing a data object and an updatedAt timestamp. Clients must parse this value.

Example:

"{\"data\":{\"fullLegalName\":\"Fireblocks Inc.\"},\"updatedAt\":\"2024-11-27T08:59:31.178Z\"}"

targetProtocol

string | null

The Travel Rule protocol used to reach this VASP, when a specific one is configured.

Example:

"TRLIGHT"

parentGateway

string | null

The DID of the gateway VASP that routes messages on this VASP's behalf.

Example:

"did:ethr:0x79189b9b98c95785702f8ecfe16bbe396479e1a0"

isActiveSender

boolean | null

Indicates if the VASP actively sends Travel Rule transfers.

Example:

true

isActiveReceiver

boolean | null

Indicates if the VASP actively receives Travel Rule transfers.

Example:

true

subsidiaries

any[] | null

The VASP's subsidiary entities. The element schema is not yet documented, as no response containing a populated value has been observed; do not assume a particular element type.

Example:

[]

⌘I

TypeScript

const response: Promise<FireblocksResponse<TravelRuleVASP>> = fireblocks.travelRule.getVASPByDID(travelRuleApiGetVASPByDIDRequest);

const options = {method: 'GET'};

fetch('https://api.fireblocks.io/v1/screening/travel_rule/vasp/{did}', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

<?php

$curl = curl_init();

curl_setopt_array($curl, [
  CURLOPT_URL => "https://api.fireblocks.io/v1/screening/travel_rule/vasp/{did}",
  CURLOPT_RETURNTRANSFER => true,
  CURLOPT_ENCODING => "",
  CURLOPT_MAXREDIRS => 10,
  CURLOPT_TIMEOUT => 30,
  CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
  CURLOPT_CUSTOMREQUEST => "GET",
]);

$response = curl_exec($curl);
$err = curl_error($curl);

curl_close($curl);

if ($err) {
  echo "cURL Error #:" . $err;
} else {
  echo $response;
}

package main

import (
	"fmt"
	"net/http"
	"io"
)

func main() {

	url := "https://api.fireblocks.io/v1/screening/travel_rule/vasp/{did}"

	req, _ := http.NewRequest("GET", url, nil)

	res, _ := http.DefaultClient.Do(req)

	defer res.Body.Close()
	body, _ := io.ReadAll(res.Body)

	fmt.Println(string(body))

}

require 'uri'
require 'net/http'

url = URI("https://api.fireblocks.io/v1/screening/travel_rule/vasp/{did}")

http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true

request = Net::HTTP::Get.new(url)

response = http.request(request)
puts response.read_body

{
  "did": "did:ethr:0x17fe2dd11a2daa7f6c1fdf22532a4763f963aea6",
  "name": "Fireblocks TST",
  "verificationStatus": "VERIFIED",
  "addressLine1": "657 Campfire Street",
  "city": "New York",
  "country": "US",
  "emailDomains": "[\"fireblocks.com\", \"example.com\"]",
  "website": "https://fireblocks.com",
  "legalStructure": "CORPORATION",
  "legalName": "Fireblocks Inc.",
  "yearFounded": "2019",
  "incorporationCountry": "US",
  "isRegulated": "YES",
  "jurisdictions": "US, EU",
  "travelRule_TRLIGHT": "active",
  "createdAt": "2023-09-19T12:23:59.711Z",
  "hasAdmin": true,
  "isNotifiable": true,
  "issuers": {
    "yearFounded": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "isRegulated": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "regulatoryAuthorities": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "name": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "logo": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "website": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "legalName": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "legalStructure": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "incorporationCountry": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "businessNumber": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "addressLine1": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "city": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "country": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    },
    "description": {
      "issuerDid": "did:ethr:0x7947578140ed0fa32cb025d9ad9a6c6e72c52686",
      "issuedDate": "2024-07-20T13:27:30.958Z",
      "issuerName": "GLEIF"
    }
  },
  "addressLine2": "Suite 10",
  "logo": "https://fireblocks.com/logo.png",
  "otherNames": "Fireblocks Test VASP",
  "identificationType": "OTHER",
  "identificationCountry": "US",
  "businessNumber": "123456789",
  "regulatoryAuthorities": "SEC, FINCEN",
  "division": "Downtown",
  "street": "Wall Street",
  "number": "10",
  "unit": "Apt 2B",
  "postCode": "10005",
  "state": "NY",
  "otherLegalName": "SIX Digital Exchange SA, SIX Digital Exchange Ltd",
  "gleifUpdatedAt": "2024-07-20T00:00:00.000Z",
  "leiNumber": "9845001C5PA89625E069",
  "legalForm": "MVII",
  "entityCategory": "GENERAL",
  "entityStatus": "ACTIVE",
  "externalEntityConfig": [
    {
      "provider": "gleif",
      "externalId": "9845001C5PA89625E069",
      "updatedAt": "2024-07-20T00:00:00Z",
      "resolvedAt": "2024-07-20T13:27:30.929Z"
    }
  ],
  "hqStreet": "Hardturmstrasse 201",
  "hqNumber": "201",
  "hqPostcode": "8005",
  "hqRegion": "CH-ZH",
  "hqCity": "Zurich",
  "hqCountry": "CH",
  "certificates": "ISO 27001",
  "description": "A leading provider of crypto security solutions.",
  "travelRule_OPENVASP": "active",
  "travelRule_SYGNA": "inactive",
  "travelRule_TRISA": "pending",
  "travelRule_EMAIL": "inactive",
  "travelRule_TRP": "active",
  "travelRule_SHYFT": "inactive",
  "travelRule_USTRAVELRULEWG": "pending",
  "createdBy": "did:ethr:0x19b5ff8440019b635a86bbb632db854f2ea80423",
  "updatedAt": "2024-08-29T08:23:51.416Z",
  "updatedBy": "did:ethr:0x19b5ff8440019b635a86bbb632db854f2ea80423",
  "lastSentDate": "2024-03-18T09:26:07.988Z",
  "lastReceivedDate": "2024-03-20T11:45:30.212Z",
  "documents": "['license.pdf', 'compliance.pdf']",
  "regulatoryStatus": "Regulated",
  "supervisoryAuthority": "FINMA",
  "registrationLicenseId": "LIC-123456",
  "statusStartDate": "2023-01-01T00:00:00.000Z",
  "statusExpirationDate": "2026-01-01T00:00:00.000Z",
  "lastChecked": "2024-07-20T13:27:30.961Z",
  "additionalInformation": "Licensed for custody and exchange services.",
  "subsidiaryOf": "did:ethr:0x44957e75d6ce4a5bf37aae117da86422c848f7c2",
  "pii_didkey": "86fae05d276b4096a324a1450ed92a6b2c277412bb6a49bce1ed942a0c6726bf",
  "compliancePhase": 3,
  "compliancePhaseData": {},
  "vaspnetId": "vaspnet-123456",
  "vaspnetUpdatedAt": "2024-07-20T13:27:30.961Z",
  "vaspnetImmutableFields": [
    "legalName"
  ],
  "node_didkey": "did:key:z6Mks5CZRaiooKYhq5TwtXQC1gWhwiZnmiKfFrMnYY62MhYf",
  "ddq": "{\"data\":{\"fullLegalName\":\"Fireblocks Inc.\"},\"updatedAt\":\"2024-11-27T08:59:31.178Z\"}",
  "targetProtocol": "TRLIGHT",
  "parentGateway": "did:ethr:0x79189b9b98c95785702f8ecfe16bbe396479e1a0",
  "isActiveSender": true,
  "isActiveReceiver": true,
  "subsidiaries": []
}

Introduction

Errors & Statuses

Data Objects

API Endpoints

Path Parameters

Query Parameters

Response