Fully Validate transfer

post

https://api.notabene.id/tx/validate/full

Fully Validate your transfer with this method

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Body Params

Full transfer Validations Information

transactionAsset

string

required

Asset symbol (BTC,ETH)

transactionAmount

string

required

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

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

transactionAssetDecimals

number

Asset decimals

originatorDid

string

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

Decentralized Identifier

beneficiaryDid

string

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

Decentralized Identifier

originatorVASPdid

string

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

Decentralized Identifier

beneficiaryVASPdid

string

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

Decentralized Identifier

beneficiaryVASPname

string

Beneficiary VASP Name

transactionBlockchainInfo

object

required

Information about the transaction on the blockchain

originator

object

The originator is defined in Section 1.1 as the account holder who allows the VA transfer from that account or, where there is no account, the natural or legal person that places the order with the originating VASP to perform the VA transfer.

beneficiary

object

The beneficiary is defined in Section 1.1 as the natural or legal person or legal arrangement who is identified by the originator as the receiver of the requested VA transfer.

encrypted

string

Encrypted Personal Identificable Information (obscure schema-less value)

protocol

string

enum

Allowed:

notificationEmail

string

Beneficiary VASP Notification Email

skipBeneficiaryDataValidation

boolean

Disable beneficiary data validation (opportunistic compliance)

travelRuleBehavior

boolean

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

originatorProof

object

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

beneficiaryProof

object

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

pii

object

network

string

Chainalysis network

validatePartyFields

string

enum

Validate transfers based on party

Allowed:

onBehalfOfMyself

boolean

Autopopulate originator and beneficiary fields with institution's information

Responses

Language

Credentials

Bearer

JWT

URL

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Response

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application/json

200Full transfer validation response

400Bad Request

401Unauthorized