| 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 | [default to undefined] |
| 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. | [default to undefined] |
| beneficiaryAddressType | string | "beneficiaryAddressType" will tell you if your blockchain analytics provider or internal address book has been able to identify the wallet address. | [default to undefined] |
| addressSource | string | "addressSource" will tell you if the address was found in your internal address book or identified by the blockchain analytics provider. | [default to undefined] |
| beneficiaryVASPdid | string | The VASP DID of the beneficiary VASP | [default to undefined] |
| 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. | [default to undefined] |
| warnings | Array<string> | "errors/warnings" will tell you what information about the beneficiary you need to collect from the sender. | [default to undefined] |
-
Unknown(value:'UNKNOWN') -
Hosted(value:'HOSTED') -
Unhosted(value:'UNHOSTED')
-
Unknown(value:'UNKNOWN') -
AddressHash(value:'ADDRESS_HASH') -
AddressGraph(value:'ADDRESS_GRAPH') -
Chainalysis(value:'CHAINALYSIS') -
Elliptic(value:'ELLIPTIC') -
Crystal(value:'CRYSTAL')
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