Jurisdictions

Get jurisdictional requirements

You can call our jurisdiction API with or without a 2-digit country ISO code to get the travel rule requirements in one or all jurisdictions:
GET https://api.notabene.id/jurisdictions?countryCode=SG&fallbackToFATF=true
[
    {
        "thresholds": [
            {
                "conditions": [
                    {
                        "fields": [
                            {
                                "field": "originatorName"
                            },
                            {
                                "field": "beneficiaryName"
                            },
                            {
                                "field": "originatorAccountNumber"
                            },
                            {
                                "field": "beneficiaryAccountNumber"
                            }
                        ],
                        "conditions": [
                            {
                                "fields": [
                                    {
                                        "field": "originatorNationalIdentification"
                                    },
                                    {
                                        "field": "originatorDateAndPlaceOfBirth"
                                    },
                                    {
                                        "field": "originatorGeographicAddress"
                                    }
                                ],
                                "conditions": [],
                                "type": "OR"
                            }
                        ],
                        "type": "AND"
                    }
                ],
                "threshold": 1500
            },
            {
                "conditions": [
                    {
                        "fields": [
                            {
                                "field": "originatorName"
                            },
                            {
                                "field": "beneficiaryName"
                            },
                            {
                                "field": "originatorAccountNumber"
                            },
                            {
                                "field": "beneficiaryAccountNumber"
                            }
                        ],
                        "type": "AND"
                    }
                ],
                "threshold": 0.000001
            },
            {
                "conditions": [
                    {
                        "type": "AND"
                    }
                ],
                "threshold": 0
            }
        ],
        "countryCode": "SG",
        "currency": "SGD"
    }
]