For Travel Rule API requests, the data to be entered in the Header and Body is encrypted and provided as a response. It is convenient to use the values received as is for the corresponding Travel Rule API according to each API type.

apiType ENUM are following:

SEARCH_VASP_LIST : VASP List Search, Networks by Coin

SEARCH_PUBKEY_LIST : Public Key Search

SEARCH_ADDRESS_REQUEST : Search VASP by Wallet Request

SEARCH_ADDRESS_RESULT : Seach VASP by Wallet Result

SEARCH_ADDRESS : Virtual Asset Address Search

TRANSFER_AUTHORIZATION : Asset Transfer Authorization

REPORT_TRANSFER_RESULT : Report Transfer Result (TX Hash)

SEARCH_TRANSACTION_STATUS : Transaction status search

FINISH_TRANSFER : Finish Transfer

SEARCH_TRANSACTION_ID : Search VASP by TXID Request

FETCH_TRANSACTION_ID : Search VASP by TXID Result

VERIFICATION_TRANSACTION_ID : Asset Transfer Data Request

SCREENING :Screening

VASP List Search

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_VASP_LIST`

{
    "allianceName": "CODE",
    "apiType": "SEARCH_VASP_LIST"
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key

{
  "signature": "siBkH9hov/7yfU8bedguB0mMIdt04DQUnB85mVPpzrMr8i+SYl3Pn46U2kvjrxEzwCSaH5E5W0nFsPyRfHbNCw==",
  "nonce": 803400752,
  "dateTime": "2023-06-21T05:25:52Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo="
}

Public Key Search

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_PUBKEY_LIST`

{
    "allianceName": "CODE",
    "apiType": "SEARCH_PUBKEY_LIST"
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key

{
  "signature": "ouCcxqhDtsU4N9nN05QP6J6gJoJsZqilsj296C2bRNAMB1MCmVVChJ7OkhU0SVdQWaDMg3YMLZmgMr2yJfpMDQ==",
  "nonce": 1727097200,
  "dateTime": "2023-06-21T05:25:28Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo="
}

Search VASP by Wallet Request

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_ADDRESS_REQUEST`
request	Required	Request Body

{
    "allianceName": "CODE",
    "apiType": "SEARCH_ADDRESS_REQUEST",
    "request": {
        "currency": "XRP",
        "beneficiaryWalletAddress": "0x1234567890123456789012345678901234567890",
        "requestId": "fafd59e2-aff7-4cff-b7d8-9caa0cda70da"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "iDONJT6ck7bZD2++nGrknOR+o+aultZpwvWGRzabOePQvylN93A/9Zs6g+9mD7cnSMkE7NpuAKtKHNZvWP0RDA==",
  "nonce": 1048167312,
  "dateTime": "2023-06-21T05:25:16Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"currency\":\"XRP\",\"addressNumber\":\"rHcFoo6a9qT5NHiVn1THQRhsEGcxtYCV4d:memo or tag\",\"requestId\":\"fafd59e2-aff7-4cff-b7d8-9caa0cda70da"}"
}

Search VASP by Wallet Result

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_ADDRESS_RESULT`

{
    "allianceName": "CODE",
    "apiType": "SEARCH_ADDRESS_RESULT"
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key

{
  "signature": "iDONJT6ck7bZD2++nGrknOR+o+aultZpwvWGRzabOePQvylN93A/9Zs6g+9mD7cnSMkE7NpuAKtKHNZvWP0RDA==",
  "nonce": 1048167312,
  "dateTime": "2023-06-21T05:25:16Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo="
}

Virtual Asset Address Search

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_ADDRESS`
remotePublicKey	Required	beneficiary VASP's Public Key
request	Required	Request Body

{
    "allianceName": "CODE",
    "remotePublicKey": "8DJomhrvr0zD11+m3nwG3ZeO9OsSY8uLHdA7WgoaX0g=",
    "apiType": "SEARCH_ADDRESS",
    "request": {
        "currency": "USDT",
        "beneficiaryWalletAddress": "0x1234567890123456789012345678901234567890", 
        "address": "0x1234567890123456789012345678901234567890", // optional for GTR or Sygna alliances
        "network": "ETH", // optional for GTR or Sygna alliances
        "tag": "tag if needed" // optional for GTR or Sygna alliances
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "iDONJT6ck7bZD2++nGrknOR+o+aultZpwvWGRzabOePQvylN93A/9Zs6g+9mD7cnSMkE7NpuAKtKHNZvWP0RDA==",
  "nonce": 1048167312,
  "dateTime": "2023-06-21T05:25:16Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"currency\":\"XRP\",\"payload\":\"7UGcPV9aZ+NGZNdeV31eXyuEpQKHPA0kjaFvcUt9f8BIXG7IrkqiG2sXBqF9KZC5CZBAZ4xqnlHl2+ZSjqNSw9lm08y55NQTkIPNMHjdpsWCOItg4j5G+HDy2k8pZxmRZP7nVI6OkquJ7oB0jz31GL5uIPZd76NaBzOVy9dXe/Kp/lvTqGQj+TdD+v9C7Ez0fkOY+VPvQkzzBRlb\"}"
}

Asset Transfer Authorization

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `TRANSFER_AUTHORIZATION`
remotePublicKey	Required	beneficiary VASP's Public Key
request	Required	Request Body

{
    "allianceName": "CODE",
    "remotePublicKey": "8DJomhrvr0zD11+m3nwG3ZeO9OsSY8uLHdA7WgoaX0g=",
    "apiType": "TRANSFER_AUTHORIZATION",
    "request": {
        "amount": "0.00001",
        "tradePrice": "55555",
        "transferId": "qwewq51312",
        "tradeCurrency": "KRW",
        "historicalCost": "",
        "currency": "BTC",
        "originatingVasp": {},
        "isExceedingThreshold": true,
      
        // optional for GTR,Sygna
        "address": "",
        "tag":"",
        "network":"",
      
        // originator
        "originatorNaturalPersonLastName": "Barnes",
        "originatorNaturalPersonFirstName": "Robert",
        "originatorNaturalPersonLocalLastName": "반스",
        "originatorNaturalPersonLocalFirstName": "로버트",
        "originatorNaturalPersonDob": "1990-01-01", 
        "originatorNaturalPersonPob": "Seoul", 
      
        "originatorLegalName": "Coinone., Ltd.",
        "originatorLegalLocalName": "(주)코인원",
        "originatorLegalAddressType": "GEOG",
        "originatorLegalTownName": "TownName",
        "originatorLegalAddressLine":  [
           "Gangnam-gu",
           "1234"
        ],
        "originatorLegalCountry": "KR",
        "originatorLegalNationalIdentifier": "1234567890",
        "originatorLegalNationalIdentifierType": "RAID",
        "originatorLegalRegistrationAuthority":  "RA000657",
        "originatorLegalCountryOfRegistration": "KR",
        "originatorLegalPersonList" : [
          {
            "firstName": "Minsu",
            "lastName": "Kim",
            "localFirstName":"민수",
            "localLastName":"김"
          },
          {
            "firstName": "Soonhee",
            "lastName": "Lee",
            "localFirstName":"순희",
            "localLastName":"이"}
        ],
        "nameIdentifierType": "LEGL",
        "customerIdentification": "3213213qweqwe213312",
        "originatorWalletAddress": "012345678900",
      
        // originatingVasp
        "originatingVaspCountryOfRegistration": "KR",
        "originatingVaspLegalName": "Korbit Inc.",
        "originatingVaspNameIdentifierType" : "LEGL",
        "originatingVaspAddressType": "GEOG",
        "originatingVaspTownName": "Seoul",
        "originatingVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "originatingVaspCountry": "KR",
        "originatingVaspNationalIdentifier": "1234567890",
        "originatingVaspNationalIdentifierType": "RAID",
        "originatingVaspRegistrationAuthority": "RA000657",
        // beneficiary
        "beneficiaryWalletAddress": "012345678901",
        "beneficiaryNameIdentifierType": "LEGL",
        "beneficiaryCustomerIdentification": "3213213qweqwe213312",
        "beneficiaryNaturalPersonLastName": "스미스",
        "beneficiaryNaturalPersonFirstName": "앨리스",
        "beneficiaryNaturalPersonLocalLastName": "Smith",
        "beneficiaryNaturalPersonLocalFirstName": "Alice",,
        "beneficiaryNaturalPersonDob": "1990-01-01", 
        "beneficiaryNaturalPersonPob": "Seoul", 
        
        "beneficiaryLegalName": "Coinone., Ltd.",
        "beneficiaryLegalLocalName": "(주)코인원",
        "beneficiaryLegalPersonList" : [
          {
            "firstName": "Minsu",
            "lastName": "Kim",
            "localFirstName":"민수",
            "localLastName":"김"
          },
          {
            "firstName": "Soonhee",
            "lastName": "Lee",
            "localFirstName":"순희",
            "localLastName":"이"}
        ]
    }
}

{
    "allianceName": "CODE",
    "remotePublicKey": "8DJomhrvr0zD11+m3nwG3ZeO9OsSY8uLHdA7WgoaX0g=",
    "apiType": "TRANSFER_AUTHORIZATION",
    "request": {
        "amount": "0.00001",
        "tradePrice": "55555",
        "transferId": "qwewq51312",
        "tradeCurrency": "KRW",
        "historicalCost": "",
        "currency": "BTC",
        "originatingVasp": {},
        "isExceedingThreshold": true,
        // originator
        "originatorNaturalPersonLastName": "Barnes",
        "originatorNaturalPersonFirstName": "Robert",
        "originatorNaturalPersonLocalLastName": "반스",
        "originatorNaturalPersonLocalFirstName": "로버트",
        "originatorNaturalPersonDob": "1990-01-01", 
        "originatorNaturalPersonPob": "Seoul", 
      
        "originatorLegalName": "Coinone., Ltd.",
        "originatorLegalLocalName": "(주)코인원",
        "originatorLegalPersonList" : [
          {
            "firstName": "Minsu",
            "lastName": "Kim",
            "localFirstName":"민수",
            "localLastName":"김"
          },
          {
            "firstName": "Soonhee",
            "lastName": "Lee",
            "localFirstName":"순희",
            "localLastName":"이"}
        ],
        "nameIdentifierType": "LEGL",
        "customerIdentification": "originatorCustomerIdentification",
        "originatorWalletAddress": "012345678900",
        // originatingVasp
        "originatingVaspCountryOfRegistration": "KR",
        "originatingVaspLegalName": "Korbit Inc.",
        "originatingVaspNameIdentifierType": "LEGL",
        "originatingVaspAddressType": "GEOG",
        "originatingVaspTownName": "Seoul",
        "originatingVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "originatingVaspCountry": "KR",
        "originatingVaspNationalIdentifier": "1234567890",
        "originatingVaspNationalIdentifierType": "RAID",
        "originatingVaspRegistrationAuthority": "RA000657",
        // beneficiary
        "beneficiaryWalletAddress": "012345678901",
        "beneficiaryNameIdentifierType": "LEGL",
        "beneficiaryCustomerIdentification": "3213213qweqwe213312",
        "beneficiaryNaturalPersonLastName": "스미스",
        "beneficiaryNaturalPersonFirstName": "앨리스",
        "beneficiaryNaturalPersonLocalLastName": "Smith",
        "beneficiaryNaturalPersonLocalFirstName": "Alice",
        "beneficiaryNaturalPersonDob": "1990-01-01", 
        "beneficiaryNaturalPersonPob": "Seoul", 
      
        "beneficiaryLegalLocalName": "(주)코인원",
        "beneficiaryLegalName": "Coinone., Ltd.",
        "beneficiaryLegalPersonList" : [
          {
            "firstName": "Minsu",
            "lastName": "Kim",
            "localFirstName":"민수",
            "localLastName":"김"
          },
          {
            "firstName": "Soonhee",
            "lastName": "Lee",
            "localFirstName":"순희",
            "localLastName":"이"}
        ],
        // beneficiaryVasp
        "beneficiaryVaspCountryOfRegistration": "KR",
        "beneficiaryVaspLegalName": "Korbit Inc. beneficiaryVaspLegalName",
        "beneficiaryVaspNameIdentifierType": "LEGL",
        "beneficiaryVaspAddressType": "GEOG",
        "beneficiaryVaspTownName": "Seoul",
        "beneficiaryVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "beneficiaryVaspCountry": "KR",
        "beneficiaryVaspNationalIdentifier": "1234567890",
        "beneficiaryVaspNationalIdentifierType": "RAID",
        "beneficiaryVaspRegistrationAuthority": "RA000657"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "pOCyDvkDsPGq5oU4Of7C2IwFv09Oovbp0tKU2mFoxtXuPPWsTJ/UOUGkebvskTx4PV1z9VFNazmDPcI9A6EFDA==",
  "nonce": 1131014480,
  "dateTime": "2023-06-21T05:25:07Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"transferId\":\"qwewq51312\",\"currency\":\"BTC\",\"amount\":\"0.00001\",\"historicalCost\":\"\",\"tradePrice\":\"55555\",\"tradeCurrency\":\"KRW\",\"isExceedingThreshold\":true,\"originatingVasp\":{},\"payload\":\"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\"}"
}

Report Transfer Result (TX Hash)

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `REPORT_TRANSFER_RESULT`
request	Required	Request Body

{
    "allianceName": "CODE",
    "apiType": "REPORT_TRANSFER_RESULT",
    "request": {
        "transferId": "b09c8d00-8da9-11ec-b909-0242ac120002",
        "txid": "311BFF73D9B7969CCF1042186180159C724FAB59013A7A034A93E5FB9D6BAFE6",
        "beneficiaryAddress":"address:tag",
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "iDONJT6ck7bZD2++nGrknOR+o+aultZpwvWGRzabOePQvylN93A/9Zs6g+9mD7cnSMkE7NpuAKtKHNZvWP0RDA==",
  "nonce": 1048167312,
  "dateTime": "2023-06-21T05:25:16Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"currency\":\"XRP\",\"payload\":\"7UGcPV9aZ+NGZNdeV31eXyuEpQKHPA0kjaFvcUt9f8BIXG7IrkqiG2sXBqF9KZC5CZBAZ4xqnlHl2+ZSjqNSw9lm08y55NQTkIPNMHjdpsWCOItg4j5G+HDy2k8pZxmRZP7nVI6OkquJ7oB0jz31GL5uIPZd76NaBzOVy9dXe/Kp/lvTqGQj+TdD+v9C7Ez0fkOY+VPvQkzzBRlb\"}"
}

Transaction status search

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SEARCH_TRANSACTION_STATUS`
request	Required	Request Body

{
    "allianceName": "CODE",
    "apiType": "SEARCH_TRANSACTION_STATUS",
    "request": {
        "transferId": "b09c8d00-8da9-11ec-b909-0242ac120002"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "5SvoIHj5+sY6vXGVs2RBzVriTvYjhyPMJhzSq4/hJdpv6nC4WCswj7j31arl6BoTuhCa7eaudtyp2JpVVoLGDA==",
  "nonce": 1459904464,
  "dateTime": "2023-06-21T05:24:40Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"transferId\":\"b09c8d00-8da9-11ec-b909-0242ac120002\"}"
}

Finish Transfer

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `FINISH_TRANSFER`
request	Required	Request Body

{
    "allianceName": "CODE",
    "apiType": "FINISH_TRANSFER",
    "request": {
        "transferId": "b09c8d00-8da9-11ec-b909-0242ac120002",
        "status": "canceled",
        "reasonType": "SANCTION_LIST"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
  "signature": "3zfR+ONXteTcs3o7MMT69QyCYbBpXJFhXXqRAo99UxrpAOTQUEpUVffTZ2wRKPSkfxdqEvoNHJlA2PShZBVgBA==",
  "nonce": 1593438672,
  "dateTime": "2023-06-21T05:24:09Z",
  "publicKey": "LOpv3Vd7PKLrlDmk/MFi6mc2rPWhi3G0H3D74dayxSo=",
  "body": "{\"transferId\":\"b09c8d00-8da9-11ec-b909-0242ac120002\",\"status\":\"canceled\",\"reasonType\":\"SANCTION_LIST\"}"
}

Search VASP by TXID Request

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	`SEARCH_TRANSACTION_ID`
request	Required	Request Body

{
    "allianceName": "CODE",
    "apiType": "SEARCH_TRANSACTION_ID",
    "request": {
        "txid": "0xac52211cafdbfe2b59571eed29bd22608984df5e11d771bb620a2213a333a674",
        "beneficiaryAddress":"address:tag",
        "requestId" : "fafd59e2-aff7-4cff-b7d8-9caa0cda70da"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
    "signature": "JY+mP1kj2zIQAzxUiQtwRrFmt0Rs+DRxYXHdCkpImC3qiPWEqploS8zM6s8r1AX8iiy+gBrcOaC3EdooR+VgBQ==",
    "nonce": 1324920960,
    "dateTime": "2024-05-23T05:16:18Z",
    "publicKey": "sG65Uno5V+Vm6XOXuwSuM5XMn+HgpqOZi+8PGaTIAMM=",
    "body": "{\"txid\":\"0xac52211cafdbfe2b59571eed29bd22608984df5e11d771bb620a2213a333a674\",\"requestId\":\"fafd59e2-aff7-4cff-b7d8-9caa0cda70da\",\"beneficiaryAddress\":\"address:tag\",}"
}

Search VASP by TXID Result

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	`FETCH_TRANSACTION_ID`

{
    "allianceName": "CODE",
    "apiType": "FETCH_TRANSACTION_ID"
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key

{
    "signature": "GNAy7n2KrjRiV1Cgbi/ifVbQipchsqFGS5DULqxeYZDgiV+uy3IDpbD5PrwFyUJkDUeq+3O5VbY8m6uAjIfpDA==",
    "nonce": 501286944,
    "dateTime": "2024-05-23T05:16:49Z",
    "publicKey": "sG65Uno5V+Vm6XOXuwSuM5XMn+HgpqOZi+8PGaTIAMM="
}

Asset Transfer Data Request

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	`VERIFICATION_TRANSACTION_ID`
remotePublicKey	Required	originator VASP's Public Key
request	Required	Request Body

{
    "allianceName": "CODE",
    "remotePublicKey": "8DJomhrvr0zD11+m3nwG3ZeO9OsSY8uLHdA7WgoaX0g=",
    "apiType": "VERIFICATION_TRANSACTION_ID",
    "request": {
        "txid":"0xac52211cafdbfe2b59571eed29bd22608984df5e11d771bb620a2213a333a674",
        "beneficiaryAddress":"address:tag",
        "transferId" : "fafd59e2-aff7-4cff-b7d8-9caa0cda70da",

        // beneficiary
        "beneficiaryWalletAddress": "012345678901",
        "beneficiaryNameIdentifierType": "LEGL",
        "beneficiaryCustomerIdentification": "3213213qweqwe213312",
        "beneficiaryNaturalPersonLastName": "스미스",
        "beneficiaryNaturalPersonFirstName": "앨리스",
        "beneficiaryNaturalPersonLocalLastName": "Smith",
        "beneficiaryNaturalPersonLocalFirstName": "Alice",
        "beneficiaryLegalName": "Coinone., Ltd.",
        "beneficiaryLegalLocalName": "(주)코인원",
        "beneficiaryLegalPersonList" : [
          {
            "firstName": "Minsu",
            "lastName": "Kim",
            "localFirstName":"민수",
            "localLastName":"김"
          },
          {
            "firstName": "Soonhee",
            "lastName": "Lee",
            "localFirstName":"순희",
            "localLastName":"이"}
        ],
        // beneficiaryVasp
        "beneficiaryVaspCountryOfRegistration": "KR",
        "beneficiaryVaspLegalName": "Korbit Inc. beneficiaryVaspLegalName",
        "beneficiaryVaspNameIdentifierType": "LEGL",
        "beneficiaryVaspAddressType": "GEOG",
        "beneficiaryVaspTownName": "Seoul",
        "beneficiaryVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "beneficiaryVaspCountry": "KR",
        "beneficiaryVaspNationalIdentifier": "1234567890",
        "beneficiaryVaspNationalIdentifierType": "RAID",
        "beneficiaryVaspRegistrationAuthority": "RA000657"
    }
}

{
    "allianceName": "CODE",
    "remotePublicKey": "8DJomhrvr0zD11+m3nwG3ZeO9OsSY8uLHdA7WgoaX0g=",
    "apiType": "VERIFICATION_TRANSACTION_ID",
    "request": {
        "txid":"0xac52211cafdbfe2b59571eed29bd22608984df5e11d771bb620a2213a333a674",
        "vout": "0",
        "transferId" : "fafd59e2-aff7-4cff-b7d8-9caa0cda70da",

        "amount": "0.00001",
        "tradePrice": "55555",
        "tradeCurrency": "KRW",
        "historicalCost": "",
        "currency": "BTC",
        "originatingVasp": {},
        "isExceedingThreshold": true,

        // originator
        "originatorNaturalPersonLastName": "Barnes",
        "originatorNaturalPersonFirstName": "Robert",
        "originatorNaturalPersonLocalLastName": "반스",
        "originatorNaturalPersonLocalFirstName": "로버트",
        "originatorLegalName": "(주)코인원",
        "originatorLegalPersonList" : [
          {
            "firstName": "Minsu",
            "lastName": "Kim",
            "localFirstName":"민수",
            "localLastName":"김"
          },
          {
            "firstName": "Soonhee",
            "lastName": "Lee",
            "localFirstName":"순희",
            "localLastName":"이"}
        ],
        "nameIdentifierType": "LEGL",
        "customerIdentification": "originatorCustomerIdentification",
        "originatorWalletAddress": "012345678900",
        // originatingVasp
        "originatingVaspCountryOfRegistration": "KR",
        "originatingVaspLegalName": "Korbit Inc.",
        "originatingVaspNameIdentifierType": "LEGL",
        "originatingVaspAddressType": "GEOG",
        "originatingVaspTownName": "Seoul",
        "originatingVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "originatingVaspCountry": "KR",
        "originatingVaspNationalIdentifier": "1234567890",
        "originatingVaspNationalIdentifierType": "RAID",
        "originatingVaspRegistrationAuthority": "RA000657",

        // beneficiary
        "beneficiaryWalletAddress": "012345678901",
        "beneficiaryNameIdentifierType": "LEGL",
        "beneficiaryCustomerIdentification": "3213213qweqwe213312",
        "beneficiaryNaturalPersonLastName": "스미스",
        "beneficiaryNaturalPersonFirstName": "앨리스",
        "beneficiaryNaturalPersonLocalLastName": "Smith",
        "beneficiaryNaturalPersonLocalFirstName": "Alice",
        "beneficiaryLegalName": "(주)코인원",
        "beneficiaryLegalPersonList" : [
          {
            "firstName": "Minsu",
            "lastName": "Kim",
            "localFirstName":"민수",
            "localLastName":"김"
          },
          {
            "firstName": "Soonhee",
            "lastName": "Lee",
            "localFirstName":"순희",
            "localLastName":"이"}
        ],
        // beneficiaryVasp
        "beneficiaryVaspCountryOfRegistration": "KR",
        "beneficiaryVaspLegalName": "Korbit Inc. beneficiaryVaspLegalName",
        "beneficiaryVaspNameIdentifierType": "LEGL" ,
        "beneficiaryVaspAddressType": "GEOG",
        "beneficiaryVaspTownName": "Seoul",
        "beneficiaryVaspAddressLine": [
            "14 Teheran-ro 4-gil, Gangnam-gu",
            "4th floor"
        ],
        "beneficiaryVaspCountry": "KR",
        "beneficiaryVaspNationalIdentifier": "1234567890",
        "beneficiaryVaspNationalIdentifierType": "RAID",
        "beneficiaryVaspRegistrationAuthority": "RA000657"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
    "signature": "6kfex70cuBgi6yYqRIFmDubuQavgARLjOv2aCmVWBAJ7ENAxumzKtoVNZ/MvoOcYkfkEJd1VTdfDSsG1LFZDCg==",
    "nonce": 1513115728,
    "dateTime": "2024-05-23T05:20:19Z",
    "publicKey": "sG65Uno5V+Vm6XOXuwSuM5XMn+HgpqOZi+8PGaTIAMM=",
    "body": "{\"transferId\":\"fafd59e2-aff7-4cff-b7d8-9caa0cda70da\",\"txid\":\"0xac52211cafdbfe2b59571eed29bd22608984df5e11d771bb620a2213a333a674\",\"beneficiaryAddress\":\"address:tag\",,\"currency\":null,\"amount\":null,\"historicalCost\":null,\"tradePrice\":null,\"tradeCurrency\":null,\"isExceedingThreshold\":false,\"payload\":\"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\"}"
}

Screening

Request

Name	Required	Description
allianceName	Required	This is the code for the Travel Rule protocol. You can enter `CODE` as the default value.
apiType	Required	Enter `SCREENING`
request	Required	Request Body

{
    "allianceName": "CODE", 
    "apiType": "SCREENING",
    "request": {
        "walletAddress": "** WALLET ADDRESS **",
        "chain": "** CHAIN TYPE **"
    }
}

{
    "allianceName": "CODE", 
    "apiType": "SCREENING",
    "request": {
        "txid": "** TXID **",
        "chain": "** CHAIN TYPE **"
    }
}

Response

Name	Required	Description
signature	Required	Generated Signature
nonce	Required	Generated Nonce
dateTime	Required	Current datetime for request
publicKey	Required	Your Public Key
body	Required	Generated payload

{
    "signature": "rjhM+wJ2kzanjpTi7BAM5Lv7TsbYe+Qs+eTirbulbUNNvKWMPj76Lhpdutq8AP/wKItMKgT4jHh94x/S3YeLBA==",
    "nonce": 1694362784,
    "dateTime": "2025-08-12T07:33:25Z",
    "publicKey": "ILIszcJToqIA7DxHWMHLd5bhUx0QUV7m3KzWRX5sJ34=",
    "body": "{\"walletAddress\":\"sampleWallet\",\"chain\":\"ETH\"}"
}

Example

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