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TravelRuleValidateTransactionResponse.md

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TravelRuleValidateTransactionResponse

Properties

Name Type Description Notes
isValid boolean "isValid" will tell you if you have collected all the information needed for the travel rule data transfer. Once this field = "true", you can move on to the next step which is to transfer the front-end information to your back-end and perform Travel Rule Transaction create [default to undefined]
type string "type" will tell you if the virtual asset value converted to FIAT value of the withdrawal request is above (=TRAVELRULE) or below (=BELOW_THRESHOLD) the threshold in your jurisdiction. If it is to an unhosted wallet which does not require travel rule information to be sent and only collected, it will say NON_CUSTODIAL. [default to undefined]
beneficiaryAddressType string "beneficiaryAddressType" will tell you if your blockchain analytics provider or internal address book has been able to identify the wallet address. [default to undefined]
addressSource string "addressSource" will tell you if the address was found in your internal address book or identified by the blockchain analytics provider. [default to undefined]
beneficiaryVASPdid string The VASP DID of the beneficiary VASP [default to undefined]
beneficiaryVASPname string "beneficiaryVASPname" will tell you the name of the VASP that has been identified as the owner of the wallet address. This name is used in a subsequent call to get its DID. [default to undefined]
warnings Array<string> &quot;errors/warnings&quot; will tell you what information about the beneficiary you need to collect from the sender. [default to undefined]

Enum: TravelRuleValidateTransactionResponseBeneficiaryAddressTypeEnum

  • Unknown (value: 'UNKNOWN')

  • Hosted (value: 'HOSTED')

  • Unhosted (value: 'UNHOSTED')

Enum: TravelRuleValidateTransactionResponseAddressSourceEnum

  • Unknown (value: 'UNKNOWN')

  • AddressHash (value: 'ADDRESS_HASH')

  • AddressGraph (value: 'ADDRESS_GRAPH')

  • Chainalysis (value: 'CHAINALYSIS')

  • Elliptic (value: 'ELLIPTIC')

  • Crystal (value: 'CRYSTAL')

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