FATF Travel Rule Cross-Border Threshold Checker

Determine Travel Rule data obligations for cross-border wire or virtual asset transfer by originating/destination jurisdiction. Covers US FinCEN, EU TFR 2023/1113, UK MLR 2017, SG MAS PSN02, AU AUSTRAC, UAE CBUAE, CH FINMA, FATF baseline. Policy Mandate JSON Travel Rule payload stub. Client-side. Works offline. Zero PII.

Tool URL: https://ainumbers.co/tools/222-fatf-travel-rule-checker.html AP2/Policy Mandate export: yes

post/v1/tools/fatf_travel_rule_checker

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/fatf_travel_rule_checker
  • Auth: none declared

Request body

origin_jurisdiction'US' | 'EU' | 'UK' | 'SG' | 'AU' | 'UAE' | 'CH' | 'FATF' required
destination_jurisdiction'US' | 'EU' | 'UK' | 'SG' | 'AU' | 'UAE' | 'CH' | 'FATF' | 'NON_FATF' required
transfer_amount_usdnumber required
asset_type'wire' | 'vasp' | 'stablecoin' | 'emi' required

Response

Successful tool execution result

travel_rule_triggeredboolean
effective_threshold_usdnumber
edd_requiredboolean
ap2_mandateobject

Changes

No recorded changes to this operation across all 1 revision of this API.