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Web3 Services
API Overview
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Compliance Engine
USDC Access
Eligibility for receiving PII
POSThttps://api.circle.com/v1/w3s/compliance/travelRule/validityCheck
Checks Travel Rule eligibility for receiving a given transaction.
Body parameters
customerJurisdiction
string
Required
transactionId
string
Unique identifier 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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