v1

latestOpenAPI 3.0.22026-07-26128245430.3 KB
Travel Rule

Submit travel rule data.

Use this endpoint to submit originator, beneficiary, and transfer purpose data for travel rule compliance.

post/travel_rule_data/{id}

Path parameters

idstring required

The ID of the resource to associate with this Travel Rule payload. Supported IDs include transfer IDs, virtual account IDs, virtual account event IDs, liquidation address IDs, bridge wallet event IDs, and drain IDs.

Headers

Idempotency-Keystring required

Request body

Example request

{
  "originator": {
    "name": "Jane Smith",
    "address": {
      "street_line_1": "123 Market St",
      "street_line_2": null,
      "city": "San Francisco",
      "state": "CA",
      "postal_code": "94105",
      "country": "USA"
    },
    "identifying_information": {
      "type": "national_id",
      "number": "1234567890",
      "issuing_country": "USA"
    },
    "birth_date": "2000-01-31",
    "place_of_birth": {
      "city": "San Francisco",
      "country": "USA"
    },
    "wallet_type": "self_custodied",
    "wallet_attested_ownership_at": "2026-04-01T12:00:00Z"
  },
  "beneficiary": {
    "is_self": true,
    "wallet_type": "external"
  }
}

Response

Travel Rule data processed successfully

messagestring required

Message indicating the status of the request.