Name | Type | Description | Notes |
---|---|---|---|
isValid | Boolean | "isValid" will tell you if you have collected all the information needed for the travel rule data transfer. Once this field = "true", you can move on to the next step which is to transfer the front-end information to your back-end and perform Travel Rule Transaction create | |
type | String | "type" will tell you if the virtual asset value converted to FIAT value of the withdrawal request is above (=TRAVELRULE) or below (=BELOW_THRESHOLD) the threshold in your jurisdiction. If it is to an unhosted wallet which does not require travel rule information to be sent and only collected, it will say NON_CUSTODIAL. | |
beneficiaryAddressType | String | "beneficiaryAddressType" will tell you if your blockchain analytics provider or internal address book has been able to identify the wallet address. | |
addressSource | String | "addressSource" will tell you if the address was found in your internal address book or identified by the blockchain analytics provider. | |
beneficiaryVASPdid | String | The VASP DID of the beneficiary VASP | |
beneficiaryVASPname | String | "beneficiaryVASPname" will tell you the name of the VASP that has been identified as the owner of the wallet address. This name is used in a subsequent call to get its DID. | |
warnings | List<String> | "errors/warnings" will tell you what information about the beneficiary you need to collect from the sender. |