Validate Travel Rule Transaction

post

https://api.fireblocks.io/v1/screening/travel_rule/transaction/validate

Validate Travel Rule transactions. Checks what beneficiary VASP details are required by your jurisdiction and the beneficiary's jurisdiction. Deprecation Notice This endpoint will be deprecated soon in favor of the validate full endpoint. Please update your integrations to use the validate full endpoint to ensure compatibility with future releases. Checks what beneficiary VASP details are required by your jurisdiction and the beneficiary's jurisdiction. Learn more about Fireblocks Travel Rule management in the following guide.

Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer.

Query Params

notation

array of strings

Specifies the notation of the transaction. Possible values are: - notabene: Uses Notabene notation (default behavior). - fireblocks: Uses Fireblocks notation, with automatic translation of asset tickers and amounts. - <none>: Defaults to notabene for backward compatibility. Note: The default value for the notation parameter will change from notabene to fireblocks Update your integrations accordingly.

notation

Body Params

transactionAsset

string

required

Transaction asset symbol (BTC,ETH)

destination

string

required

Transaction destination address

transactionAmount

string

required

Transaction amount in the transaction asset

transactionAssetDecimals

number

Number of decimals in the transaction asset. This is used to convert the transaction amount to the smallest unit of the asset

originatorVASPdid

string

required

This is the identifier assigned to your VASP

originatorEqualsBeneficiary

boolean

required

"True" if the originator and beneficiary is the same person and you therefore do not need to collect any information. "False" if it is a third-party transfer.

travelRuleBehavior

boolean

This will also check if the transaction is a TRAVEL_RULE in the beneficiary VASP's jurisdiction

beneficiaryVASPdid

string

This is the identifier assigned to the VASP the funds are being sent to

beneficiaryVASPname

string

Beneficiary VASP name

beneficiaryName

string

Beneficiary name

beneficiaryAccountNumber

string

Beneficiary name

beneficiaryAddress

object

Headers

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.

Responses

200Transaction validated successfully

defaultError Response