travel-rule-browser
travel-rule

Check Travel Rule

Check if a transfer triggers Travel Rule reporting requirements. Returns required fields and VASP identification if known. FATF Recommendation 16: VASPs must share originator/beneficiary info for transfers >= threshold between regulated entities.

post/api/v1/travel-rule/check

Request

  • Base URL: https://kyt.infinihash.com
  • URL: https://kyt.infinihash.com/api/v1/travel-rule/check
  • Auth: API key in header X-API-Key

Request body

originator_addressstring required
beneficiary_addressstring required
chainstring
amount_usdnumber required
originator_namestring nullable
originator_vaspstring nullable
jurisdictionstring

Response

Successful Response

requiredboolean required
threshold_usdnumber required
jurisdictionstring required
reasonstring required
originator_vaspobject nullable
beneficiary_vaspobject nullable
fields_requiredstring[] required
recommendationstring required

Changes

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