Travel Rule

Travel Rule Module Overview

The Travel Rule Module provides secure endpoints for transmitting and verifying essential information. This allows Virtual Asset Service Providers (VASPs) to initiate travel rule transfers, ensuring compliance with regulatory standards in the cryptocurrency ecosystem. The module supports IVMS101 compatibility, which offers a standardized language for exchanging required originator and beneficiary details between VASPs.

• Create transfer POST/api/v2/travelrule/transfers

• List transfers GET/api/v2/travelrule/transfers

• Retrieve Transfer GET /api/v2/travelrule/transfers/{transfer_id}

• Update Transfer PATCH /api/v2/travelrule/transfers/{transfer_id}

• Action transfer PATCH /api/v2/travelrule/transfers/{transfer_id}/{action}

• List Tokens GET /api/v2/travelrule/tokens