---
title: "FATF Travel Rule Cross-Border Threshold Checker"
method: POST
path: "/v1/tools/fatf_travel_rule_checker"
---

# FATF Travel Rule Cross-Border Threshold Checker

`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

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

## Request body

- object
  - `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_usd` number, required
  - `asset_type` 'wire' | 'vasp' | 'stablecoin' | 'emi', required

## Response `200`

Successful tool execution result

- object
  - `travel_rule_triggered` boolean
  - `effective_threshold_usd` number
  - `mandatory_fields` unknown[]
    - unknown
  - `conditional_fields` unknown[]
    - unknown
  - `edd_required` boolean
  - `ap2_mandate` object

---

[API](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite.md) · [All operations](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/llms.txt) · [OpenAPI document](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/revisions/b462e4f5bb28?raw)