---
title: "Get travel rule details for a batch of requests"
method: POST
path: "/v1/domains/{domainId}/compliance/travel-rule/details"
tags: ["Compliance"]
---

# Get travel rule details for a batch of requests

`POST /v1/domains/{domainId}/compliance/travel-rule/details`

Retrieves travel rule message details for a batch of domain and ID pairs

## Path parameters

- `domainId` string, uuid, required

## Request body

- ComplianceTravelRuleDetailsRequest — Request to retrieve travel rule details for a batch of domain and ID pairs
  - `data` ComplianceTravelRuleDetailsRequestData[], required
    - `domainId` string, uuid, required — The custody domain ID
    - `id` string, uuid, required — The ID to look up. Can be an intent ID, transfer ID, or transaction order ID associated with a travel rule record

## Response `200`

Travel rule details retrieved successfully

- ComplianceTravelRuleDetailsResponse — Response containing travel rule details for a batch of requests
  - `result` ComplianceTravelRuleDetail[], required — List of travel rule details
    - `provider` 'NOTABENE'
    - `id` string, uuid
    - `domainId` string, uuid
    - `intentId` string, uuid
    - `transferId` string, uuid
    - `transactionOrderId` string, uuid
    - `travelRuleStatus` 'OUTGOING' | 'INCOMING' | 'REJECTED' | 'AUTHORIZED' | 'FLAGGED' | 'SETTLED' | 'FLAGGED_SETTLEMENT' | 'RETURNED' | 'FROZEN' | 'CLEARED'
    - `travelRuleMessageId` string
    - `compliedAt` string, date-time
    - `errorDetails` string
    - `direction` 'INCOMING' | 'OUTGOING'
    - `transfer` ComplianceTransfer — Travel rule transfer details from the provider
      - `@id` string, uuid — The ID of the transfer
      - `id` string, uuid — The ID of the transfer (alternative field name)
      - `status` 'OUTGOING' | 'INCOMING' | 'REJECTED' | 'AUTHORIZED' | 'FLAGGED' | 'SETTLED' | 'FLAGGED-SETTLEMENT' | 'RETURNED' | 'FROZEN' | 'CLEARED' — The status of the transfer
      - `direction` 'INCOMING' | 'OUTGOING' — The direction of the transfer
      - `ref` string — The reference provided in the request
      - `asset` string — The asset being transferred
      - `amount` string — The amount being transferred
      - `originator` ComplianceTransferParty — Party information in a transfer
        - `@id` string — The DID identifier of the party
        - `accountNumber` string — The account number of the party
        - `name` string — The name of the party
      - `beneficiary` ComplianceTransferParty — Party information in a transfer
        - `@id` string — The DID identifier of the party
        - `accountNumber` string — The account number of the party
        - `name` string — The name of the party
      - `agents` ComplianceAgent[]
        - `@id` string, required — The DID identifier of the agent
        - `for` string — The party this agent is acting for
        - `role` 'VASP' | 'Custodian' | 'SettlementAddress' | 'SourceAddress' | 'Gateway' | 'Unknown', required — The role of the agent
      - `settlementId` string — The transaction id of the settlement transaction
      - `isTravelRule` boolean — Whether the transfer requires travel rule compliance
      - `presentationDefinitionUrl` string — URL for the presentation definition
      - `createdAt` string, date-time — When the transfer was created
      - `updatedAt` string, date-time — When the transfer was last updated
      - `settledAt` string, date-time — When the transfer was settled
      - `rejectedAt` string, date-time — When the transfer was rejected
      - `rejectionReason` string — Reason for rejection if the transfer was rejected

## Other responses

- `400` — Bad Request
- `401` — Unauthorized
- `403` — Forbidden
- `404` — Domain or Travel rule details not found
- `500` — Internal Server Error

---

[API](https://skmtc.net/ripple/apis/ripple-custody-api.md) · [All operations](https://skmtc.net/ripple/apis/ripple-custody-api/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/ripple/ripple-custody-api/revisions/410038300d74/schema)