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Assess Travel Rule requirement

post
https://api.fireblocks.io/v1/screening/trlink/customers/integration//trm/assess

Assesses travel rule requirement for a transaction by validating stored credentials and determining whether Travel Rule compliance is required based on amount, jurisdiction, and partner thresholds.

Path Params
uuid
required

Customer integration unique identifier

Body Params
uuid | null

Fireblocks transaction ID (optional) - RECOMMENDED for inbound transactions

string | null

Transaction amount (required when txId not provided)

string | null

Transaction amount in USD (optional)

destination
object

Destination peer path for transaction

string | null

Destination address (optional)

string | null

Destination tag (optional)

source
object

Source peer path for transaction

string | null

Source address (optional)

string | null

Asset identifier (e.g., ETH, BTC, USDC)

string
enum

Transaction direction from workspace perspective

Allowed:
string | null

Transaction hash (optional)

string | null

Originator VASP identifier - required for inbound transactions

string | null

Beneficiary VASP identifier - required for outbound transactions

Headers
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.

Responses

Updated 5 months ago

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Updated 5 months ago