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Compliance Engine
Eligibility for receiving PII
posthttps://api.circle.com/v1/w3s/compliance/travelRule/validityCheck
- Reference
- Playground
Checks Travel Rule eligibility for receiving a given transaction.
Body parameters
customerJurisdiction
string
Required
The jurisdiction your VASP is operating in.
transactionId
string
Unique identifier of the Circle Wallets transaction.
transactionInfo
object
The attributes required to identify a particular blockchain transaction.
amount
string
Required
The amount of the transaction.
asset
string
Required
Blockchains supported by Circle Travel Rule.
Allowed valuesAVAXETHMATICSOLUSDCETH-SEPOLIA
destination
string
Required
The destination address of the transaction.
origin
string
Required
The source address of the transaction.
txHash
string
Required
The transaction hash of the transaction.
travelRuleId
string
Unique identifier of the Travel Rule message.
Response
RequestChoose a language
ResponseChoose an example
1{
2 "beneficiaryVaspId": "",
3 "errors": [
4 ""
5 ],
6 "firedRule": {
7 "name": "",
8 "precedence": 0
9 },
10 "matchedRules": [
11 {
12 "name": "",
13 "precedence": 0
14 }
15 ],
16 "originatorAddressType": "HOSTED",
17 "originatorVaspId": "",
18 "originatorVaspName": "",
19 "reason": "UNKNOWN_WALLET",
20 "recommendation": "PROCEED_WITH_TRANSACTION",
21 "requiredTravelRuleData": [
22 ""
23 ],
24 "status": {
25 "code": 0,
26 "errors": [
27 ""
28 ],
29 "externalMessage": "",
30 "message": "",
31 "property": "",
32 "version": ""
33 }
34}Did this page help you?
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