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Validate transfer

post deprecated
https://api.notabene.id/tx/validate

Due to varying implementations of the Travel Rule across jurisdictions, transfers can be validated ahead of time to evaluate which transfer fields are required.

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Body Params

Transfer Validations Information

string
required

Asset symbol (BTC,ETH)

string
required

Destination Address

string
required
^0*[1-9][0-9]*$

Amount in base unit of the asset (satoshi, wei, etc)

string
required
^did:[a-zA-Z0-9]*:.*$

Decentralized Identifier

boolean
required

Originator and Benefiary are the same person?

string
^did:[a-zA-Z0-9]*:.*$

Decentralized Identifier

string

Beneficiary VASP Name

string

Beneficiary Name

string

Beneficiary Account Number

beneficiaryAddress
object
beneficiaryProof
object

Ownership Proof, which can be an CryptographicalProof, ScreenshotProof, SelfDeclarationProof or MicroTransferProof

boolean

Should consider beneficiary's jurisdiction in determining if a transfer is of type TRAVEL_RULE

string

Chainalysis network

Responses

Updated about 4 hours ago

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Updated about 4 hours ago

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