TRLink

Create customer integration

Creates a new TRSupport integration for a customer. This establishes a connection placeholder between a customer and a Travel Rule partner. Use the connect endpoint to provide credentials after creation. You may optionally supply customerIntegrationId in the request body when your tenant is enabled for client-provided integration ids.

post/screening/trlink/customers/integration

Request

Headers

Idempotency-Keystring

A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.

Request body

customerIdstring uuid required

Customer unique identifier

partnerIdentstring required

Partner identification code (e.g., "sumsub", "notabene")

customerIntegrationIdstring uuid

Optional. When supplied and permitted for the tenant (feature flag / CSM arrangement), this value is used as the TRLink integration identifier instead of a server-generated UUID. If omitted, the API generates a UUID. If supplied when the tenant is not permitted to set a custom id, the request fails with 400. Contact your CSM if you need a custom integration id.

Example request

{
  "customerId": "550e8400-e29b-41d4-a716-446655440001",
  "partnerIdent": "sumsub",
  "customerIntegrationId": "660e8400-e29b-41d4-a716-446655440099"
}

Response

Customer integration created successfully

customerIntegrationIdstring uuid required

Customer integration unique identifier

apiKeystring nullable

API key for partner integration (censored for security)

secretstring nullable

Secret for partner integration (censored for security)

createDatestring date-time required

Timestamp when the integration was created (ISO 8601 format)

lastUpdatestring date-time required

Timestamp when the integration was last updated (ISO 8601 format)

Example response

{
  "customerIntegrationId": "123e4567-e89b-12d3-a456-426614174000",
  "apiKey": "fb_***************",
  "secret": "***",
  "createDate": "2025-01-20T10:30:00.000Z",
  "lastUpdate": "2025-01-24T08:45:00.000Z",
  "partner": {
    "id": "123e4567-e89b-12d3-a456-426614174000",
    "ident": "notabene",
    "name": "Notabene",
    "description": "Travel Rule compliance provider",
    "baseUrl": "https://api.notabene.id",
    "active": true
  },
  "customer": {
    "id": "550e8400-e29b-41d4-a716-446655440001",
    "discoverable": "discoverable",
    "shortName": "Acme Corp",
    "fullLegalName": "Acme Corporation Ltd.",
    "geographicAddress": {
      "addressLine": [
        "Suite 100"
      ],
      "streetName": "Main Street",
      "buildingNumber": "123",
      "floor": "5",
      "postBox": "PO Box 456",
      "postCode": "10001",
      "townName": "New York",
      "districtName": "Manhattan",
      "countrySubDivision": "NY",
      "country": "US"
    },
    "countryOfRegistration": "US",
    "nationalIdentification": "{\"nationalIdentifier\":\"EXAMPLELEI1234567890\",\"nationalIdentifierType\":\"LEIX\",\"countryOfIssue\":\"US\"}",
    "dateOfIncorporation": "2015-03-15",
    "vaults": [
      0,
      1,
      2
    ],
    "trPrimaryPurpose": "trlink",
    "createDate": "2025-01-20T10:30:00.000Z",
    "lastUpdate": "2025-01-24T08:45:00.000Z"
  }
}

Changes

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