NOnotabene
Rules

Set rules

Sets the transfer rules to be applied to transactions.

post/rules/set/direction

Request

Request body

vaspDIDstring required

Decentralized Identifier

Example request

{
  "vaspDID": "did:methd:identifier"
}

Response

Transfer Rule created

idstring uuid

Identifier of the transfer Rule

vaspDIDstring

Decentralized Identifier

ordernumber

Number that represents the order we should apply a rule per VASP

actionRule'APPROVE' | 'REJECT' | 'NOT_READY' | 'SEND_TO_INBOX'

Action of the rule

ruleCheck'ALL' | 'VASP' | 'REVIEWED_VASP_LIST' | 'JURISDICTION' | 'RISK_SCORE' | 'SANCTION_LIST_CHECK' | 'TRANSACTION_AMOUNT' | 'TRANSACTION_CREATION_TIME'

Condition to meet to have the action rule set

ruleValuestring

Value of the choosen rule

sourcestring

In the case of rule value beeing riskScore or sanctionListCheck, this is the field to fill with service provider

jurisdictionsstring[]

If ruleCheck is of type JURISDICTION, the list of jurisdictions involved in the rule will be returned

Example response

[
  {
    "id": "123e4567-e89b-12d3-a456-426614174000",
    "vaspDID": "did:methd:identifier",
    "vasps": [
      {
        "did": "did:methd:identifier",
        "name": "Example VASP"
      }
    ],
    "jurisdictions": [
      "US,SG,BR"
    ]
  }
]

Changes

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