{ "info": { "_postman_id": "0371bfea-9d11-429b-9201-dff700af0424", "name": "Fireblocks Blockchains and Assets Approval Requests Compliance API", "description": "Fireblocks provides a suite of applications to manage digital asset operations and a complete development platform to build your business on the blockchain.\n\n- Visit our website for more information: [Fireblocks Website](https://fireblocks.com)\n- Visit our developer docs: [Fireblocks DevPortal](https://developers.fireblocks.com)\n\n\nContact Support:\n Email: developers@fireblocks.com", "schema": "https://schema.getpostman.com/json/collection/v2.1.0/collection.json", "createdAt": "2026-07-28T01:39:48.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "lastUpdatedBy": "35240", "uid": "35240-0371bfea-9d11-429b-9201-dff700af0424" }, "item": [ { "name": "screening", "item": [ { "name": "travel_rule", "item": [ { "name": "transaction", "item": [ { "name": "validate", "item": [ { "name": "full", "item": [ { "name": "Validate Full Travel Rule Transaction", "id": "58694948-35c4-4ccc-b4b9-7761a10418fa", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "POST", "header": [ { "description": "A unique identifier for the request. 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\"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"accountNumber\": [\n \"\"\n ]\n },\n \"pii_url\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/transaction/validate/full?notation=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "transaction", "validate", "full" ], "query": [ { "description": "Specifies the notation of the transaction. Possible values are\n- `notabene`: Uses Notabene notation (default behavior).\n- `fireblocks`: Uses Fireblocks notation, with automatic translation of asset tickers and amounts.\n- ``: Defaults to `notabene` for backward compatibility.\n\n**Note:** The default value for the `notation` parameter will change from\n`notabene` to `fireblocks` Update your integrations accordingly.\n", "key": "notation", "value": "" } ] }, "description": "Validate Full Travel Rule transaction.\nChecks for all required information on the originator and beneficiary VASPs.\nLearn more about Fireblocks Travel Rule management in the following [guide](https://developers.fireblocks.com/docs/define-travel-rule-policies).\n\n
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\"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"OTHER\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"BIZZ\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"NATIONAL_ID\",\n \"registrationAuthority\": \"RA992886\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"accountNumber\": [\n \"\"\n ]\n },\n \"originatorVASPdid\": \"\",\n \"beneficiaryVASPdid\": \"\",\n \"transactionAsset\": \"\",\n \"transactionAmount\": \"\",\n \"originatorVASPname\": \"\",\n \"beneficiaryVASPname\": \"\",\n \"transactionBlockchainInfo\": {\n \"txHash\": \"\",\n \"origin\": \"\",\n \"destination\": \"\"\n },\n \"encrypted\": \"\",\n \"protocol\": \"\",\n \"skipBeneficiaryDataValidation\": \"\",\n \"travelRuleBehavior\": \"\",\n \"originatorRef\": \"\",\n \"beneficiaryRef\": \"\",\n \"travelRuleBehaviorRef\": \"\",\n \"originatorProof\": {\n \"type\": \"\",\n \"proof\": \"\",\n \"attestation\": \"\",\n \"address\": \"\",\n \"wallet_provider\": \"\",\n \"url\": \"\",\n \"confirmed\": \"\"\n },\n \"beneficiaryProof\": {\n \"type\": \"\",\n \"proof\": \"\",\n \"attestation\": \"\",\n \"address\": \"\",\n \"wallet_provider\": \"\",\n \"url\": \"\",\n \"confirmed\": \"\"\n },\n \"beneficiaryDid\": \"\",\n \"originatorDid\": \"\",\n \"isNonCustodial\": \"\",\n \"notificationEmail\": \"\",\n \"pii\": {\n \"originatorPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"beneficiaryPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"accountNumber\": [\n \"\"\n ]\n },\n \"pii_url\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/transaction/validate/full?notation=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "transaction", "validate", "full" ], "query": [ { "description": "Specifies the notation of the transaction. Possible values are\n- `notabene`: Uses Notabene notation (default behavior).\n- `fireblocks`: Uses Fireblocks notation, with automatic translation of asset tickers and amounts.\n- ``: Defaults to `notabene` for backward compatibility.\n\n**Note:** The default value for the `notation` parameter will change from\n`notabene` to `fireblocks` Update your integrations accordingly.\n", "key": "notation", "value": "" } ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"isValid\": \"\",\n \"type\": \"\",\n \"beneficiaryAddressType\": \"\",\n \"addressSource\": \"\",\n \"beneficiaryVASPdid\": \"\",\n \"beneficiaryVASPname\": \"\",\n \"warnings\": [\n \"\",\n \"\"\n ]\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-94ff9f33-bb79-4994-a5b7-cfbf89d2b6ae" }, { "id": "05794fbf-9bee-454a-97a8-f85db6201f5e", "name": "Invalid request body", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"originator\": {\n \"originatorPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"BIRT\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"MISC\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"LEGL\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"BIZZ\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"PASSPORT\",\n \"registrationAuthority\": \"RA628223\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"TRADE\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"GEOG\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"PASSPORT\",\n \"registrationAuthority\": \"RA278373\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"beneficiaryPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"LEGL\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"BIRT\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"ALIA\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"GEOG\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"SOCIAL_SECURITY\",\n \"registrationAuthority\": \"RA601437\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"OTHER\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"GEOG\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"TAX_ID\",\n \"registrationAuthority\": \"RA943388\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"accountNumber\": [\n \"\"\n ]\n },\n \"beneficiary\": {\n \"originatorPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"MISC\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"MISC\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"BIRT\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"BIZZ\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"NATIONAL_ID\",\n \"registrationAuthority\": \"RA731330\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"OTHER\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"BIZZ\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"TAX_ID\",\n \"registrationAuthority\": \"RA330453\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"beneficiaryPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"LEGL\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"MISC\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"MISC\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"HOME\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"NATIONAL_ID\",\n \"registrationAuthority\": \"RA594986\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"OTHER\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"BIZZ\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"NATIONAL_ID\",\n \"registrationAuthority\": \"RA992886\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"accountNumber\": [\n \"\"\n ]\n },\n \"originatorVASPdid\": \"\",\n \"beneficiaryVASPdid\": \"\",\n \"transactionAsset\": \"\",\n \"transactionAmount\": \"\",\n \"originatorVASPname\": \"\",\n \"beneficiaryVASPname\": \"\",\n \"transactionBlockchainInfo\": {\n \"txHash\": \"\",\n \"origin\": \"\",\n \"destination\": \"\"\n },\n \"encrypted\": \"\",\n \"protocol\": \"\",\n \"skipBeneficiaryDataValidation\": \"\",\n \"travelRuleBehavior\": \"\",\n \"originatorRef\": \"\",\n \"beneficiaryRef\": \"\",\n \"travelRuleBehaviorRef\": \"\",\n \"originatorProof\": {\n \"type\": \"\",\n \"proof\": \"\",\n \"attestation\": \"\",\n \"address\": \"\",\n \"wallet_provider\": \"\",\n \"url\": \"\",\n \"confirmed\": \"\"\n },\n \"beneficiaryProof\": {\n \"type\": \"\",\n \"proof\": \"\",\n \"attestation\": \"\",\n \"address\": \"\",\n \"wallet_provider\": \"\",\n \"url\": \"\",\n \"confirmed\": \"\"\n },\n \"beneficiaryDid\": \"\",\n \"originatorDid\": \"\",\n \"isNonCustodial\": \"\",\n \"notificationEmail\": \"\",\n \"pii\": {\n \"originatorPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"beneficiaryPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"accountNumber\": [\n \"\"\n ]\n },\n \"pii_url\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/transaction/validate/full?notation=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "transaction", "validate", "full" ], "query": [ { "description": "Specifies the notation of the transaction. Possible values are\n- `notabene`: Uses Notabene notation (default behavior).\n- `fireblocks`: Uses Fireblocks notation, with automatic translation of asset tickers and amounts.\n- ``: Defaults to `notabene` for backward compatibility.\n\n**Note:** The default value for the `notation` parameter will change from\n`notabene` to `fireblocks` Update your integrations accordingly.\n", "key": "notation", "value": "" } ] } }, "status": "Bad Request", "code": 400, "_postman_previewlanguage": "text", "header": [], "cookie": [], "responseTime": null, "body": null, "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-05794fbf-9bee-454a-97a8-f85db6201f5e" }, { "id": "9d82abcc-54d9-4e57-b3da-c0b7c29442e4", "name": "Internal server error", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"originator\": {\n \"originatorPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"BIRT\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"MISC\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"LEGL\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"BIZZ\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"PASSPORT\",\n \"registrationAuthority\": \"RA628223\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"TRADE\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"GEOG\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"PASSPORT\",\n \"registrationAuthority\": \"RA278373\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"beneficiaryPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"LEGL\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"BIRT\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"ALIA\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"GEOG\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"SOCIAL_SECURITY\",\n \"registrationAuthority\": \"RA601437\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"OTHER\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"GEOG\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"TAX_ID\",\n \"registrationAuthority\": \"RA943388\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"accountNumber\": [\n \"\"\n ]\n },\n \"beneficiary\": {\n \"originatorPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"MISC\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"MISC\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"BIRT\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"BIZZ\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"NATIONAL_ID\",\n \"registrationAuthority\": \"RA731330\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"OTHER\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"BIZZ\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"TAX_ID\",\n \"registrationAuthority\": \"RA330453\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"beneficiaryPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"LEGL\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"MISC\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"MISC\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"HOME\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"NATIONAL_ID\",\n \"registrationAuthority\": \"RA594986\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"OTHER\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"BIZZ\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"NATIONAL_ID\",\n \"registrationAuthority\": \"RA992886\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"accountNumber\": [\n \"\"\n ]\n },\n \"originatorVASPdid\": \"\",\n \"beneficiaryVASPdid\": \"\",\n \"transactionAsset\": \"\",\n \"transactionAmount\": \"\",\n \"originatorVASPname\": \"\",\n \"beneficiaryVASPname\": \"\",\n \"transactionBlockchainInfo\": {\n \"txHash\": \"\",\n \"origin\": \"\",\n \"destination\": \"\"\n },\n \"encrypted\": \"\",\n \"protocol\": \"\",\n \"skipBeneficiaryDataValidation\": \"\",\n \"travelRuleBehavior\": \"\",\n \"originatorRef\": \"\",\n \"beneficiaryRef\": \"\",\n \"travelRuleBehaviorRef\": \"\",\n \"originatorProof\": {\n \"type\": \"\",\n \"proof\": \"\",\n \"attestation\": \"\",\n \"address\": \"\",\n \"wallet_provider\": \"\",\n \"url\": \"\",\n \"confirmed\": \"\"\n },\n \"beneficiaryProof\": {\n \"type\": \"\",\n \"proof\": \"\",\n \"attestation\": \"\",\n \"address\": \"\",\n \"wallet_provider\": \"\",\n \"url\": \"\",\n \"confirmed\": \"\"\n },\n \"beneficiaryDid\": \"\",\n \"originatorDid\": \"\",\n \"isNonCustodial\": \"\",\n \"notificationEmail\": \"\",\n \"pii\": {\n \"originatorPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"beneficiaryPersons\": [\n {\n \"naturalPerson\": {\n \"name\": [\n {\n \"nameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"localNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ],\n \"phoneticNameIdentifier\": [\n {\n \"primaryIdentifier\": \"\",\n \"secondaryIdentifier\": \"\",\n \"nameIdentifierType\": \"\"\n }\n ]\n }\n ],\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"dateAndPlaceOfBirth\": {\n \"dateOfBirth\": \"\",\n \"placeOfBirth\": \"\"\n },\n \"customerIdentification\": \"\",\n \"countryOfResidence\": \"\",\n \"customerNumber\": \"\"\n },\n \"legalPerson\": {\n \"name\": {\n \"legalPersonName\": \"\",\n \"legalPersonNameIdentifierType\": \"\"\n },\n \"geographicAddress\": [\n {\n \"streetName\": \"\",\n \"townName\": \"\",\n \"country\": \"\",\n \"buildingNumber\": \"\",\n \"postCode\": \"\",\n \"addressType\": \"\",\n \"department\": \"\",\n \"subDepartment\": \"\",\n \"buildingName\": \"\",\n \"floor\": \"\",\n \"postBox\": \"\",\n \"room\": \"\",\n \"townLocationName\": \"\",\n \"districtName\": \"\",\n \"countrySubDivision\": \"\",\n \"addressLine\": [\n \"\"\n ]\n }\n ],\n \"nationalIdentification\": {\n \"countryOfIssue\": \"\",\n \"nationalIdentifier\": \"\",\n \"nationalIdentifierType\": \"\",\n \"registrationAuthority\": \"\"\n },\n \"customerIdentification\": \"\",\n \"customerNumber\": \"\",\n \"countryOfRegistration\": \"\"\n }\n }\n ],\n \"accountNumber\": [\n \"\"\n ]\n },\n \"pii_url\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/transaction/validate/full?notation=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "transaction", "validate", "full" ], "query": [ { "description": "Specifies the notation of the transaction. Possible values are\n- `notabene`: Uses Notabene notation (default behavior).\n- `fireblocks`: Uses Fireblocks notation, with automatic translation of asset tickers and amounts.\n- ``: Defaults to `notabene` for backward compatibility.\n\n**Note:** The default value for the `notation` parameter will change from\n`notabene` to `fireblocks` Update your integrations accordingly.\n", "key": "notation", "value": "" } ] } }, "status": "Internal Server Error", "code": 500, "_postman_previewlanguage": "text", "header": [], "cookie": [], "responseTime": null, "body": null, "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-9d82abcc-54d9-4e57-b3da-c0b7c29442e4" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-58694948-35c4-4ccc-b4b9-7761a10418fa" } ], "id": "817dc402-a15d-4ec6-af2a-8d30584f544d", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-817dc402-a15d-4ec6-af2a-8d30584f544d" }, { "name": "Validate Travel Rule Transaction", "id": "13375694-09f4-428a-a2c7-a70d295ec28e", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"transactionAsset\": \"\",\n \"destination\": \"\",\n \"transactionAmount\": \"\",\n \"originatorVASPdid\": \"\",\n \"originatorEqualsBeneficiary\": \"\",\n \"travelRuleBehavior\": \"\",\n \"beneficiaryVASPdid\": \"\",\n \"beneficiaryVASPname\": \"\",\n \"beneficiaryName\": \"\",\n \"beneficiaryAccountNumber\": \"\",\n \"beneficiaryAddress\": {\n \"street\": \"\",\n \"city\": \"\",\n \"state\": \"\",\n \"postalCode\": \"\"\n }\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/transaction/validate?notation=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "transaction", "validate" ], "query": [ { "description": "Specifies the notation of the transaction. Possible values are: - `notabene`: Uses Notabene notation (default behavior). - `fireblocks`: Uses Fireblocks notation, with automatic translation of asset tickers and amounts. - ``: Defaults to `notabene` for backward compatibility.\n**Note:** The default value for the `notation` parameter will change from `notabene` to `fireblocks` Update your integrations accordingly.", "key": "notation", "value": "" } ] }, "description": "Validate Travel Rule transactions.\nChecks what beneficiary VASP details are required by your jurisdiction and the beneficiary's jurisdiction.\n**Deprecation Notice** This endpoint will be deprecated soon in favor of the [validate full](https://developers.fireblocks.com/reference/validatefulltravelruletransaction) endpoint. Please update your integrations to use the [validate full](https://developers.fireblocks.com/reference/validatefulltravelruletransaction) endpoint to ensure compatibility with future releases.\nChecks what beneficiary VASP details are required by your jurisdiction and the beneficiary's jurisdiction.\nLearn more about Fireblocks Travel Rule management in the following [guide](https://developers.fireblocks.com/docs/define-travel-rule-policies).\n\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "9d68d84a-2b3e-43e7-a765-f7418ae48d9f", "name": "Transaction validated successfully", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"transactionAsset\": \"\",\n \"destination\": \"\",\n \"transactionAmount\": \"\",\n \"originatorVASPdid\": \"\",\n \"originatorEqualsBeneficiary\": \"\",\n \"travelRuleBehavior\": \"\",\n \"beneficiaryVASPdid\": \"\",\n \"beneficiaryVASPname\": \"\",\n \"beneficiaryName\": \"\",\n \"beneficiaryAccountNumber\": \"\",\n \"beneficiaryAddress\": {\n \"street\": \"\",\n \"city\": \"\",\n \"state\": \"\",\n \"postalCode\": \"\"\n }\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/transaction/validate?notation=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "transaction", "validate" ], "query": [ { "description": "Specifies the notation of the transaction. Possible values are: - `notabene`: Uses Notabene notation (default behavior). - `fireblocks`: Uses Fireblocks notation, with automatic translation of asset tickers and amounts. - ``: Defaults to `notabene` for backward compatibility.\n**Note:** The default value for the `notation` parameter will change from `notabene` to `fireblocks` Update your integrations accordingly.", "key": "notation", "value": "" } ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"isValid\": \"\",\n \"type\": \"\",\n \"beneficiaryAddressType\": \"\",\n \"addressSource\": \"\",\n \"beneficiaryVASPdid\": \"\",\n \"beneficiaryVASPname\": \"\",\n \"warnings\": [\n \"\",\n \"\"\n ]\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-9d68d84a-2b3e-43e7-a765-f7418ae48d9f" }, { "id": "dbfb47f8-a242-4b84-9212-c77a2ad980e7", "name": "Invalid request body", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"transactionAsset\": \"\",\n \"destination\": \"\",\n \"transactionAmount\": \"\",\n \"originatorVASPdid\": \"\",\n \"originatorEqualsBeneficiary\": \"\",\n \"travelRuleBehavior\": \"\",\n \"beneficiaryVASPdid\": \"\",\n \"beneficiaryVASPname\": \"\",\n \"beneficiaryName\": \"\",\n \"beneficiaryAccountNumber\": \"\",\n \"beneficiaryAddress\": {\n \"street\": \"\",\n \"city\": \"\",\n \"state\": \"\",\n \"postalCode\": \"\"\n }\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/transaction/validate?notation=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "transaction", "validate" ], "query": [ { "description": "Specifies the notation of the transaction. Possible values are: - `notabene`: Uses Notabene notation (default behavior). - `fireblocks`: Uses Fireblocks notation, with automatic translation of asset tickers and amounts. - ``: Defaults to `notabene` for backward compatibility.\n**Note:** The default value for the `notation` parameter will change from `notabene` to `fireblocks` Update your integrations accordingly.", "key": "notation", "value": "" } ] } }, "status": "Bad Request", "code": 400, "_postman_previewlanguage": "text", "header": [], "cookie": [], "responseTime": null, "body": null, "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-dbfb47f8-a242-4b84-9212-c77a2ad980e7" }, { "id": "2b42b19e-f418-45eb-a42b-9064b2c633ed", "name": "Internal server error", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"transactionAsset\": \"\",\n \"destination\": \"\",\n \"transactionAmount\": \"\",\n \"originatorVASPdid\": \"\",\n \"originatorEqualsBeneficiary\": \"\",\n \"travelRuleBehavior\": \"\",\n \"beneficiaryVASPdid\": \"\",\n \"beneficiaryVASPname\": \"\",\n \"beneficiaryName\": \"\",\n \"beneficiaryAccountNumber\": \"\",\n \"beneficiaryAddress\": {\n \"street\": \"\",\n \"city\": \"\",\n \"state\": \"\",\n \"postalCode\": \"\"\n }\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/transaction/validate?notation=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "transaction", "validate" ], "query": [ { "description": "Specifies the notation of the transaction. Possible values are: - `notabene`: Uses Notabene notation (default behavior). - `fireblocks`: Uses Fireblocks notation, with automatic translation of asset tickers and amounts. - ``: Defaults to `notabene` for backward compatibility.\n**Note:** The default value for the `notation` parameter will change from `notabene` to `fireblocks` Update your integrations accordingly.", "key": "notation", "value": "" } ] } }, "status": "Internal Server Error", "code": 500, "_postman_previewlanguage": "text", "header": [], "cookie": [], "responseTime": null, "body": null, "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-2b42b19e-f418-45eb-a42b-9064b2c633ed" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-13375694-09f4-428a-a2c7-a70d295ec28e" } ], "id": "9ef4d51d-1bb4-4f87-a1f8-8f0edf4548e2", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-9ef4d51d-1bb4-4f87-a1f8-8f0edf4548e2" } ], "id": "ba619d05-ad90-408c-b536-d4bcb8c54e29", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-ba619d05-ad90-408c-b536-d4bcb8c54e29" }, { "name": "vasp", "item": [ { "name": "{did}", "item": [ { "name": "Get VASP details", "id": "0d59c69b-a58b-4678-b15d-5986779e4fb8", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/vasp/:did?fields=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vasp", ":did" ], "query": [ { "description": "CSV of fields to return (all, \"blank\" or see list of all field names below)", "key": "fields", "value": "" } ], "variable": [ { "id": "bb8b805b-1152-4b69-95e9-848b9d5a97b7", "key": "did", "value": "", "description": "(Required) " } ] }, "description": "Get VASP Details.\nReturns information about a VASP that has the specified DID.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "9720555d-9dd6-4801-a237-3ed438b48aa7", "name": "Transaction validated successfully", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/vasp/:did?fields=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vasp", ":did" ], "query": [ { "description": "CSV of fields to return (all, \"blank\" or see list of all field names below)", "key": "fields", "value": "" } ], "variable": [ { "key": "did" } ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"did\": \"\",\n \"name\": \"\",\n \"verificationStatus\": \"\",\n \"addressLine1\": \"\",\n \"addressLine2\": \"\",\n \"city\": \"\",\n \"country\": \"\",\n \"emailDomains\": \"\",\n \"website\": \"\",\n \"logo\": \"\",\n \"legalStructure\": \"\",\n \"legalName\": \"\",\n \"yearFounded\": \"\",\n \"incorporationCountry\": \"\",\n \"isRegulated\": \"\",\n \"otherNames\": \"\",\n \"identificationType\": \"\",\n \"identificationCountry\": \"\",\n \"businessNumber\": \"\",\n \"regulatoryAuthorities\": \"\",\n \"jurisdictions\": \"\",\n \"street\": \"\",\n \"number\": \"\",\n \"unit\": \"\",\n \"postCode\": \"\",\n \"state\": \"\",\n \"certificates\": \"\",\n \"description\": \"\",\n \"travelRule_OPENVASP\": \"\",\n \"travelRule_SYGNA\": \"\",\n \"travelRule_TRISA\": \"\",\n \"travelRule_TRLIGHT\": \"\",\n \"travelRule_EMAIL\": \"\",\n \"travelRule_TRP\": \"\",\n \"travelRule_SHYFT\": \"\",\n \"travelRule_USTRAVELRULEWG\": \"\",\n \"createdAt\": \"\",\n \"createdBy\": \"\",\n \"updatedAt\": \"\",\n \"updatedBy\": \"\",\n \"lastSentDate\": \"\",\n \"lastReceivedDate\": \"\",\n \"documents\": \"\",\n \"hasAdmin\": \"\",\n \"isNotifiable\": \"\",\n \"issuers\": {\n \"yearFounded\": {\n \"issuerDid\": \"\"\n },\n \"isRegulated\": {\n \"issuerDid\": \"\"\n },\n \"regulatoryAuthorities\": {\n \"issuerDid\": \"\"\n },\n \"name\": {\n \"issuerDid\": \"\"\n },\n \"logo\": {\n \"issuerDid\": \"\"\n },\n \"website\": {\n \"issuerDid\": \"\"\n },\n \"legalName\": {\n \"issuerDid\": \"\"\n },\n \"legalStructure\": {\n \"issuerDid\": \"\"\n },\n \"incorporationCountry\": {\n \"issuerDid\": \"\"\n },\n \"businessNumber\": {\n \"issuerDid\": \"\"\n },\n \"addressLine1\": {\n \"issuerDid\": \"\"\n },\n \"city\": {\n \"issuerDid\": \"\"\n },\n \"country\": {\n \"issuerDid\": \"\"\n },\n \"description\": {\n \"issuerDid\": \"\"\n }\n }\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-9720555d-9dd6-4801-a237-3ed438b48aa7" }, { "id": "1ee8f6d4-fd5b-442b-bf3b-683733586682", "name": "Invalid request body", "originalRequest": { "method": "GET", "header": [], "url": { "raw": "{{baseUrl}}/screening/travel_rule/vasp/:did?fields=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vasp", ":did" ], "query": [ { "description": "CSV of fields to return (all, \"blank\" or see list of all field names below)", "key": "fields", "value": "" } ], "variable": [ { "key": "did" } ] } }, "status": "Bad Request", "code": 400, "_postman_previewlanguage": "text", "header": [], "cookie": [], "responseTime": null, "body": null, "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-1ee8f6d4-fd5b-442b-bf3b-683733586682" }, { "id": "2171b0ed-c4be-42a1-b512-6fc9ee2c4617", "name": "Internal server error", "originalRequest": { "method": "GET", "header": [], "url": { "raw": "{{baseUrl}}/screening/travel_rule/vasp/:did?fields=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vasp", ":did" ], "query": [ { "description": "CSV of fields to return (all, \"blank\" or see list of all field names below)", "key": "fields", "value": "" } ], "variable": [ { "key": "did" } ] } }, "status": "Internal Server Error", "code": 500, "_postman_previewlanguage": "text", "header": [], "cookie": [], "responseTime": null, "body": null, "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-2171b0ed-c4be-42a1-b512-6fc9ee2c4617" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-0d59c69b-a58b-4678-b15d-5986779e4fb8" } ], "id": "280505c3-e6a1-4b4b-b34e-576b64a60cf4", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-280505c3-e6a1-4b4b-b34e-576b64a60cf4" }, { "name": "update", "item": [ { "name": "Update VASP Details", "id": "3bc86ab2-50db-4339-a318-e3b695754e84", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "PUT", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"did\": \"\",\n \"pii_didkey\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/vasp/update", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vasp", "update" ] }, "description": "Updates a VASP with the provided parameters. Use this endpoint to add your public jsonDIDkey generated by Notabene.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "3be48694-9ee3-4356-bc4e-3cbc2787c88e", "name": "VASP updated successfully", "originalRequest": { "method": "PUT", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"did\": \"\",\n \"pii_didkey\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/vasp/update", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vasp", "update" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"did\": \"\",\n \"pii_didkey\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-3be48694-9ee3-4356-bc4e-3cbc2787c88e" }, { "id": "d75eba85-e905-4114-b3d5-3288fd2c4bc2", "name": "Invalid request body", "originalRequest": { "method": "PUT", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"did\": \"\",\n \"pii_didkey\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/vasp/update", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vasp", "update" ] } }, "status": "Bad Request", "code": 400, "_postman_previewlanguage": "text", "header": [], "cookie": [], "responseTime": null, "body": null, "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-d75eba85-e905-4114-b3d5-3288fd2c4bc2" }, { "id": "b8c4e98e-8ba0-48d7-a120-054effd7ea84", "name": "Internal server error", "originalRequest": { "method": "PUT", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"did\": \"\",\n \"pii_didkey\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/vasp/update", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vasp", "update" ] } }, "status": "Internal Server Error", "code": 500, "_postman_previewlanguage": "text", "header": [], "cookie": [], "responseTime": null, "body": null, "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-b8c4e98e-8ba0-48d7-a120-054effd7ea84" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-3bc86ab2-50db-4339-a318-e3b695754e84" } ], "id": "0d0da3b3-23cc-484d-8cfe-d76bf83b2081", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-0d0da3b3-23cc-484d-8cfe-d76bf83b2081" }, { "name": "Get All VASPs", "id": "7667ac2e-80c9-49f7-9b30-178e4313dfd0", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/vasp?order=&per_page=&page=&fields=&q=&reviewValue=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vasp" ], "query": [ { "description": "Field to order by", "key": "order", "value": "" }, { "description": "Records per page", "key": "per_page", "value": "" }, { "description": "Page number", "key": "page", "value": "" }, { "description": "CSV of fields to return (all, \"blank\" or see list of all field names below)", "key": "fields", "value": "" }, { "description": "Search query", "key": "q", "value": "" }, { "description": "Filter by the VASP's review status. Possible values include: \"TRUSTED\", \"BLOCKED\", \"MANUAL\", or \"NULL\". When provided, only VASPs that match the specified reviewValue will be returned (i.e., VASPs that have already been reviewed to this status).", "key": "reviewValue", "value": "" } ] }, "description": "Get All VASPs.\nReturns a list of VASPs. VASPs can be searched and sorted and results are paginated.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "5b002de6-0c7b-4114-bdbe-d8b76f16715f", "name": "Get all VASPs", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/vasp?order=&per_page=&page=&fields=&q=&reviewValue=", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vasp" ], "query": [ { "description": "Field to order by", "key": "order", "value": "" }, { "description": "Records per page", "key": "per_page", "value": "" }, { "description": "Page number", "key": "page", "value": "" }, { "description": "CSV of fields to return (all, \"blank\" or see list of all field names below)", "key": "fields", "value": "" }, { "description": "Search query", "key": "q", "value": "" }, { "description": "Filter by the VASP's review status. Possible values include: \"TRUSTED\", \"BLOCKED\", \"MANUAL\", or \"NULL\". When provided, only VASPs that match the specified reviewValue will be returned (i.e., VASPs that have already been reviewed to this status).", "key": "reviewValue", "value": "" } ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"vasps\": [\n {\n \"did\": \"\",\n \"name\": \"\",\n \"verificationStatus\": \"\",\n \"addressLine1\": \"\",\n \"addressLine2\": \"\",\n \"city\": \"\",\n \"country\": \"\",\n \"emailDomains\": \"\",\n \"website\": \"\",\n \"logo\": \"\",\n \"legalStructure\": \"\",\n \"legalName\": \"\",\n \"yearFounded\": \"\",\n \"incorporationCountry\": \"\",\n \"isRegulated\": \"\",\n \"otherNames\": \"\",\n \"identificationType\": \"\",\n \"identificationCountry\": \"\",\n \"businessNumber\": \"\",\n \"regulatoryAuthorities\": \"\",\n \"jurisdictions\": \"\",\n \"street\": \"\",\n \"number\": \"\",\n \"unit\": \"\",\n \"postCode\": \"\",\n \"state\": \"\",\n \"certificates\": \"\",\n \"description\": \"\",\n \"travelRule_OPENVASP\": \"\",\n \"travelRule_SYGNA\": \"\",\n \"travelRule_TRISA\": \"\",\n \"travelRule_TRLIGHT\": \"\",\n \"travelRule_EMAIL\": \"\",\n \"travelRule_TRP\": \"\",\n \"travelRule_SHYFT\": \"\",\n \"travelRule_USTRAVELRULEWG\": \"\",\n \"createdAt\": \"\",\n \"createdBy\": \"\",\n \"updatedAt\": \"\",\n \"updatedBy\": \"\",\n \"lastSentDate\": \"\",\n \"lastReceivedDate\": \"\",\n \"documents\": \"\",\n \"hasAdmin\": \"\",\n \"isNotifiable\": \"\",\n \"issuers\": {\n \"yearFounded\": {\n \"issuerDid\": \"\"\n },\n \"isRegulated\": {\n \"issuerDid\": \"\"\n },\n \"regulatoryAuthorities\": {\n \"issuerDid\": \"\"\n },\n \"name\": {\n \"issuerDid\": \"\"\n },\n \"logo\": {\n \"issuerDid\": \"\"\n },\n \"website\": {\n \"issuerDid\": \"\"\n },\n \"legalName\": {\n \"issuerDid\": \"\"\n },\n \"legalStructure\": {\n \"issuerDid\": \"\"\n },\n \"incorporationCountry\": {\n \"issuerDid\": \"\"\n },\n \"businessNumber\": {\n \"issuerDid\": \"\"\n },\n \"addressLine1\": {\n \"issuerDid\": \"\"\n },\n \"city\": {\n \"issuerDid\": \"\"\n },\n \"country\": {\n \"issuerDid\": \"\"\n },\n \"description\": {\n \"issuerDid\": \"\"\n }\n }\n },\n {\n \"did\": \"\",\n \"name\": \"\",\n \"verificationStatus\": \"\",\n \"addressLine1\": \"\",\n \"addressLine2\": \"\",\n \"city\": \"\",\n \"country\": \"\",\n \"emailDomains\": \"\",\n \"website\": \"\",\n \"logo\": \"\",\n \"legalStructure\": \"\",\n \"legalName\": \"\",\n \"yearFounded\": \"\",\n \"incorporationCountry\": \"\",\n \"isRegulated\": \"\",\n \"otherNames\": \"\",\n \"identificationType\": \"\",\n \"identificationCountry\": \"\",\n \"businessNumber\": \"\",\n \"regulatoryAuthorities\": \"\",\n \"jurisdictions\": \"\",\n \"street\": \"\",\n \"number\": \"\",\n \"unit\": \"\",\n \"postCode\": \"\",\n \"state\": \"\",\n \"certificates\": \"\",\n \"description\": \"\",\n \"travelRule_OPENVASP\": \"\",\n \"travelRule_SYGNA\": \"\",\n \"travelRule_TRISA\": \"\",\n \"travelRule_TRLIGHT\": \"\",\n \"travelRule_EMAIL\": \"\",\n \"travelRule_TRP\": \"\",\n \"travelRule_SHYFT\": \"\",\n \"travelRule_USTRAVELRULEWG\": \"\",\n \"createdAt\": \"\",\n \"createdBy\": \"\",\n \"updatedAt\": \"\",\n \"updatedBy\": \"\",\n \"lastSentDate\": \"\",\n \"lastReceivedDate\": \"\",\n \"documents\": \"\",\n \"hasAdmin\": \"\",\n \"isNotifiable\": \"\",\n \"issuers\": {\n \"yearFounded\": {\n \"issuerDid\": \"\"\n },\n \"isRegulated\": {\n \"issuerDid\": \"\"\n },\n \"regulatoryAuthorities\": {\n \"issuerDid\": \"\"\n },\n \"name\": {\n \"issuerDid\": \"\"\n },\n \"logo\": {\n \"issuerDid\": \"\"\n },\n \"website\": {\n \"issuerDid\": \"\"\n },\n \"legalName\": {\n \"issuerDid\": \"\"\n },\n \"legalStructure\": {\n \"issuerDid\": \"\"\n },\n \"incorporationCountry\": {\n \"issuerDid\": \"\"\n },\n \"businessNumber\": {\n \"issuerDid\": \"\"\n },\n \"addressLine1\": {\n \"issuerDid\": \"\"\n },\n \"city\": {\n \"issuerDid\": \"\"\n },\n \"country\": {\n \"issuerDid\": \"\"\n },\n \"description\": {\n \"issuerDid\": \"\"\n }\n }\n }\n ]\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-5b002de6-0c7b-4114-bdbe-d8b76f16715f" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-7667ac2e-80c9-49f7-9b30-178e4313dfd0" } ], "id": "58b8895d-d4b3-4f70-9c21-83c46e88993a", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-58b8895d-d4b3-4f70-9c21-83c46e88993a" }, { "name": "post_screening_policy", "item": [ { "name": "Travel Rule - View Post-Screening Policy", "id": "c8f8192c-758c-4fc2-929a-ef2a1c77edfe", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/post_screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "post_screening_policy" ] }, "description": "Get the post-screening policy for Travel Rule.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "61126a82-0850-431a-8a6b-ea6c4b3c8942", "name": "Post-screening policy retrieved successfully.", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/post_screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "post_screening_policy" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"policy\": {\n \"action\": \"FREEZE\",\n \"sourceType\": \"\",\n \"sourceSubType\": \"\",\n \"destType\": \"\",\n \"destSubType\": \"\",\n \"destAddress\": \"\",\n \"sourceId\": \"\",\n \"destId\": \"\",\n \"asset\": \"\",\n \"baseAsset\": \"\",\n \"amount\": \"\",\n \"amountUSD\": \"\",\n \"networkProtocol\": \"\",\n \"operation\": \"\"\n },\n \"isDefault\": \"\",\n \"lastUpdate\": \"\",\n \"policyStatus\": \"\",\n \"createDate\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-61126a82-0850-431a-8a6b-ea6c4b3c8942" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-c8f8192c-758c-4fc2-929a-ef2a1c77edfe" } ], "id": "d030a5c8-1d9b-40d6-8337-ec3f886b0108", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-d030a5c8-1d9b-40d6-8337-ec3f886b0108" }, { "name": "screening_policy", "item": [ { "name": "Travel Rule - View Screening Policy", "id": "b6e0242e-5d6e-47b3-ad15-eb425eafc6fa", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "screening_policy" ] }, "description": "Get the screening policy for Travel Rule.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "736c50da-2a29-4320-9a68-34a17ab556b5", "name": "Screening policy retrieved successfully.", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "screening_policy" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"action\": \"REJECT\",\n \"direction\": \"OUTBOUND\",\n \"status\": \"PENDING\",\n \"amountUSD\": \"\",\n \"amount\": \"\",\n \"asset\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-736c50da-2a29-4320-9a68-34a17ab556b5" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-b6e0242e-5d6e-47b3-ad15-eb425eafc6fa" } ], "id": "569f4cdf-dafe-4349-a6d0-ba5c117e3fa5", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-569f4cdf-dafe-4349-a6d0-ba5c117e3fa5" }, { "name": "vault", "item": [ { "name": "{vaultAccountId}", "item": [ { "name": "vasp", "item": [ { "name": "Get assigned VASP to vault", "id": "22e8415f-8336-4d55-a44f-e18aee21b06a", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/vault/:vaultAccountId/vasp", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vault", ":vaultAccountId", "vasp" ], "variable": [ { "id": "a929af5d-8a81-4b00-884f-a0b06fdbfc12", "key": "vaultAccountId", "value": "", "description": "(Required) The ID of the vault account" } ] }, "description": "Get assigned VASP DID for a specific vault. \nReturns empty `vaspDid` string value in response if none assigned.\n" }, "response": [ { "id": "cd13febb-8fcf-49b6-b38e-7c5231061b76", "name": "OK", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/vault/:vaultAccountId/vasp", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vault", ":vaultAccountId", "vasp" ], "variable": [ { "key": "vaultAccountId" } ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"vaspDid\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-cd13febb-8fcf-49b6-b38e-7c5231061b76" }, { "id": "d2bc8040-8c4e-4a0b-bf17-a5f4cef38ae1", "name": "Error Response", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/vault/:vaultAccountId/vasp", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vault", ":vaultAccountId", "vasp" ], "variable": [ { "key": "vaultAccountId" } ] } }, "status": "Internal Server Error", "code": 500, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"message\": \"\",\n \"code\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-d2bc8040-8c4e-4a0b-bf17-a5f4cef38ae1" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-22e8415f-8336-4d55-a44f-e18aee21b06a" }, { "name": "Assign VASP to vault", "id": "6599adab-5fb4-44c8-a241-2c8d21a7afcb", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"vaspDid\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/vault/:vaultAccountId/vasp", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vault", ":vaultAccountId", "vasp" ], "variable": [ { "id": "1eb656eb-7f1b-4984-9615-a6bf4ca5010e", "key": "vaultAccountId", "value": "", "description": "(Required) The ID of the vault account" } ] }, "description": "Sets the VASP DID for a specific vault. \nPass empty string to remove an existing one.\n" }, "response": [ { "id": "44ffc000-f31d-41d3-9163-1302d0a8e3d3", "name": "OK", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"vaspDid\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/vault/:vaultAccountId/vasp", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vault", ":vaultAccountId", "vasp" ], "variable": [ { "key": "vaultAccountId" } ] } }, "status": "Created", "code": 201, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"vaspDid\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-44ffc000-f31d-41d3-9163-1302d0a8e3d3" }, { "id": "fe8e15fb-3150-4f07-b290-107e024ebda0", "name": "Error Response", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"vaspDid\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/travel_rule/vault/:vaultAccountId/vasp", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "vault", ":vaultAccountId", "vasp" ], "variable": [ { "key": "vaultAccountId" } ] } }, "status": "Internal Server Error", "code": 500, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"message\": \"\",\n \"code\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-fe8e15fb-3150-4f07-b290-107e024ebda0" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-6599adab-5fb4-44c8-a241-2c8d21a7afcb" } ], "id": "acd7fc5e-c8e7-42f8-a601-9897654ff1a9", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-acd7fc5e-c8e7-42f8-a601-9897654ff1a9" } ], "id": "baf2f619-5107-4dbb-a682-ed4eba8264a7", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-baf2f619-5107-4dbb-a682-ed4eba8264a7" } ], "id": "bda66d91-08ed-41ca-85a1-9e9ad1adb4ad", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-bda66d91-08ed-41ca-85a1-9e9ad1adb4ad" }, { "name": "policy_configuration", "item": [ { "name": "Get Travel Rule Screening Policy Configuration", "id": "bdefdf82-5153-4af4-a93f-69729206126c", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/policy_configuration", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "policy_configuration" ] }, "description": "Retrieves the configuration for Travel Rule screening policy.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "b829fa30-0c5b-4e3c-bf34-a544dd38ca4d", "name": "Screening policy configuration retrieved successfully.", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/policy_configuration", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "policy_configuration" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"bypassScreeningDuringServiceOutages\": \"\",\n \"inboundTransactionDelay\": \"\",\n \"outboundTransactionDelay\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-b829fa30-0c5b-4e3c-bf34-a544dd38ca4d" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-bdefdf82-5153-4af4-a93f-69729206126c" }, { "name": "Update Travel Rule Configuration", "id": "40626032-6597-44bb-8c2c-32c2b4bc0cb8", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "PUT", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/policy_configuration", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "policy_configuration" ] }, "description": "Updates bypass screening, inbound delay, or outbound delay configurations for Travel Rule.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "f7c87a18-8d9b-49f8-92cd-ceab801ce224", "name": "Configuration updated successfully.", "originalRequest": { "method": "PUT", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/travel_rule/policy_configuration", "host": [ "{{baseUrl}}" ], "path": [ "screening", "travel_rule", "policy_configuration" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"bypassScreeningDuringServiceOutages\": \"\",\n \"inboundTransactionDelay\": \"\",\n \"outboundTransactionDelay\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-f7c87a18-8d9b-49f8-92cd-ceab801ce224" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-40626032-6597-44bb-8c2c-32c2b4bc0cb8" } ], "id": "3b0faa9f-9f4b-4da8-b36c-f9a4a31d5949", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-3b0faa9f-9f4b-4da8-b36c-f9a4a31d5949" } ], "id": "dd15cdd7-9895-47dc-aa2f-620312aea909", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-dd15cdd7-9895-47dc-aa2f-620312aea909" }, { "name": "aml", "item": [ { "name": "policy_configuration", "item": [ { "name": "Get AML Screening Policy Configuration", "id": "7a4de2af-8b6d-4ff7-aa39-4c11820ee098", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/aml/policy_configuration", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "policy_configuration" ] }, "description": "Retrieves the configuration for Travel Rule screening policy.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "e310e746-5fec-4fd1-98ee-bf08022c6d0b", "name": "Screening policy configuration retrieved successfully.", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/aml/policy_configuration", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "policy_configuration" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"bypassScreeningDuringServiceOutages\": \"\",\n \"inboundTransactionDelay\": \"\",\n \"outboundTransactionDelay\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-e310e746-5fec-4fd1-98ee-bf08022c6d0b" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-7a4de2af-8b6d-4ff7-aa39-4c11820ee098" }, { "name": "Update AML Configuration", "id": "99f28783-0c69-46d9-8ef9-b4662d03ae2d", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "PUT", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/aml/policy_configuration", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "policy_configuration" ] }, "description": "Updates bypass screening, inbound delay, or outbound delay configurations for AML.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "83a0cc57-dca0-4e55-bffe-d5c4e1fd50ba", "name": "Configuration updated successfully.", "originalRequest": { "method": "PUT", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/aml/policy_configuration", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "policy_configuration" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"bypassScreeningDuringServiceOutages\": \"\",\n \"inboundTransactionDelay\": \"\",\n \"outboundTransactionDelay\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-83a0cc57-dca0-4e55-bffe-d5c4e1fd50ba" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-99f28783-0c69-46d9-8ef9-b4662d03ae2d" } ], "id": "04e6f320-71c4-4b44-8f27-aaa1978470e6", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-04e6f320-71c4-4b44-8f27-aaa1978470e6" }, { "name": "screening_policy", "item": [ { "name": "AML - View Screening Policy", "id": "54314ca3-1d47-4789-8c42-9336bfe878c7", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/aml/screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "screening_policy" ] }, "description": "Get the screening policy for AML.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "befddc84-4c69-4cbe-838e-7563726c5444", "name": "Screening policy retrieved successfully.", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/aml/screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "screening_policy" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"action\": \"REJECT\",\n \"direction\": \"OUTBOUND\",\n \"status\": \"PENDING\",\n \"amountUSD\": \"\",\n \"amount\": \"\",\n \"asset\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-befddc84-4c69-4cbe-838e-7563726c5444" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-54314ca3-1d47-4789-8c42-9336bfe878c7" } ], "id": "a006b33c-16f3-44f0-97f9-674ba004b6aa", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-a006b33c-16f3-44f0-97f9-674ba004b6aa" }, { "name": "post_screening_policy", "item": [ { "name": "AML - View Post-Screening Policy", "id": "0d75dba0-16e7-4faf-b774-67379df79803", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/aml/post_screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "post_screening_policy" ] }, "description": "Get the post-screening policy for AML.\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "a36d2250-6fa6-4a29-a9a7-d1bed4cb9816", "name": "Post-screening policy retrieved successfully.", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/aml/post_screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "post_screening_policy" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"policy\": {\n \"action\": \"FREEZE\",\n \"sourceType\": \"\",\n \"sourceSubType\": \"\",\n \"destType\": \"\",\n \"destSubType\": \"\",\n \"destAddress\": \"\",\n \"sourceId\": \"\",\n \"destId\": \"\",\n \"asset\": \"\",\n \"baseAsset\": \"\",\n \"amount\": \"\",\n \"amountUSD\": \"\",\n \"networkProtocol\": \"\",\n \"operation\": \"\"\n },\n \"isDefault\": \"\",\n \"lastUpdate\": \"\",\n \"policyStatus\": \"\",\n \"createDate\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-a36d2250-6fa6-4a29-a9a7-d1bed4cb9816" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-0d75dba0-16e7-4faf-b774-67379df79803" } ], "id": "fc883ebf-af25-4ab4-90c3-82cdb72200b8", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-fc883ebf-af25-4ab4-90c3-82cdb72200b8" }, { "name": "verdict", "item": [ { "name": "manual", "item": [ { "name": "Set AML verdict for Manual Screening Verdict", "id": "fa3599ee-f020-4a9d-ba30-fe1390ce3985", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"verdict\": \"ACCEPT\",\n \"txId\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/aml/verdict/manual", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "verdict", "manual" ] }, "description": "Set AML verdict for incoming transactions when the Manual Screening Verdict feature is enabled." }, "response": [ { "id": "a0b6076c-2a32-4bc7-bf17-cd41165fd216", "name": "AML verdict set successfully.", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"verdict\": \"ACCEPT\",\n \"txId\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/aml/verdict/manual", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "verdict", "manual" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"success\": \"\",\n \"message\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-a0b6076c-2a32-4bc7-bf17-cd41165fd216" }, { "id": "4b166c21-1277-4ec5-bd6c-51f71e02f7bb", "name": "Feature not enabled for tenant.", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"verdict\": \"ACCEPT\",\n \"txId\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/aml/verdict/manual", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "verdict", "manual" ] } }, "status": "Bad Request", "code": 400, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"message\": \"\",\n \"code\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-4b166c21-1277-4ec5-bd6c-51f71e02f7bb" }, { "id": "e6d6aa1e-4679-4a45-acce-9371bad3549b", "name": "Too Early - transaction not yet in pending screening.", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"verdict\": \"ACCEPT\",\n \"txId\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/aml/verdict/manual", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "verdict", "manual" ] } }, "status": "Unordered Collection (RFC 3648)", "code": 425, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"message\": \"\",\n \"code\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-e6d6aa1e-4679-4a45-acce-9371bad3549b" }, { "id": "bbafa750-f211-4d5f-9ea3-62ac7ad8741c", "name": "Internal server error.", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"verdict\": \"ACCEPT\",\n \"txId\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/aml/verdict/manual", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "verdict", "manual" ] } }, "status": "Internal Server Error", "code": 500, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"message\": \"\",\n \"code\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-bbafa750-f211-4d5f-9ea3-62ac7ad8741c" }, { "id": "7b13c3d7-aac3-4d8c-8cda-c5a16a997d72", "name": "Error Response", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"verdict\": \"ACCEPT\",\n \"txId\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/aml/verdict/manual", "host": [ "{{baseUrl}}" ], "path": [ "screening", "aml", "verdict", "manual" ] } }, "status": "Internal Server Error", "code": 500, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"message\": \"\",\n \"code\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-7b13c3d7-aac3-4d8c-8cda-c5a16a997d72" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-fa3599ee-f020-4a9d-ba30-fe1390ce3985" } ], "id": "0495021e-b863-44ab-8468-d6f07f4388de", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-0495021e-b863-44ab-8468-d6f07f4388de" } ], "id": "6650282e-ee15-4612-90cf-c9fb4d469701", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-6650282e-ee15-4612-90cf-c9fb4d469701" } ], "id": "40e607af-9bc6-4cd9-a4b8-7cd6d8b0aaf2", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-40e607af-9bc6-4cd9-a4b8-7cd6d8b0aaf2" }, { "name": "configurations", "item": [ { "name": "Screening Configuration Update", "id": "4f5f89d1-88b3-4767-a8a0-c58512aeeea4", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "PUT", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"disableBypass\": \"\",\n \"disableUnfreeze\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/configurations", "host": [ "{{baseUrl}}" ], "path": [ "screening", "configurations" ] }, "description": "Update Tenant screening configuration.\nLearn more about Fireblocks AML management in the following [guide](https://developers.fireblocks.com/docs/define-aml-policies).\n
Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer." }, "response": [ { "id": "3a1ab22b-261e-4fe4-bae3-4a81caebd1c5", "name": "Tenant Screening configuration updated successfully.", "originalRequest": { "method": "PUT", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Content-Type", "value": "application/json" }, { "key": "Accept", "value": "application/json" } ], "body": { "mode": "raw", "raw": "{\n \"disableBypass\": \"\",\n \"disableUnfreeze\": \"\"\n}", "options": { "raw": { "headerFamily": "json", "language": "json" } } }, "url": { "raw": "{{baseUrl}}/screening/configurations", "host": [ "{{baseUrl}}" ], "path": [ "screening", "configurations" ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" } ], "cookie": [], "responseTime": null, "body": "{\n \"disableBypass\": \"\",\n \"disableUnfreeze\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-3a1ab22b-261e-4fe4-bae3-4a81caebd1c5" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-4f5f89d1-88b3-4767-a8a0-c58512aeeea4" } ], "id": "77ded125-a588-4d14-be87-ba4b2cd40f3f", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-77ded125-a588-4d14-be87-ba4b2cd40f3f" }, { "name": "transaction", "item": [ { "name": "{txId}", "item": [ { "name": "bypass_screening_policy", "item": [ { "name": "Bypass Screening Policy", "id": "d48ec5b5-6fc4-43ed-bac9-8047da741de8", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/transaction/:txId/bypass_screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "transaction", ":txId", "bypass_screening_policy" ], "variable": [ { "id": "080fc61e-6ea0-4b3d-946b-496339b897e0", "key": "txId", "value": "", "description": "(Required) The transaction id that was rejected by screening checks" } ] }, "description": "This endpoint is restricted to Admin API users and is only applicable to outgoing transactions.\nCalling the \"Bypass Screening Policy\" API endpoint triggers a new transaction, with the API user as the initiator, bypassing the screening policy check\n
Endpoint Permission: Admin and Non-Signing Admin." }, "response": [ { "id": "f1548433-4efb-4f05-8cab-bddfbb233303", "name": "A transaction object", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/transaction/:txId/bypass_screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "transaction", ":txId", "bypass_screening_policy" ], "variable": [ { "key": "txId" } ] } }, "status": "Created", "code": 201, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"id\": \"\",\n \"status\": \"\",\n \"systemMessages\": {\n \"type\": \"BLOCK\",\n \"message\": \"\"\n }\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-f1548433-4efb-4f05-8cab-bddfbb233303" }, { "id": "c48cf517-963e-4cc9-8245-6eb703f20e78", "name": "Error Response", "originalRequest": { "method": "POST", "header": [ { "description": "A unique identifier for the request. If the request is sent multiple times with the same idempotency key, the server will return the same response as the first request. The idempotency key is valid for 24 hours.", "key": "Idempotency-Key", "value": "" }, { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/transaction/:txId/bypass_screening_policy", "host": [ "{{baseUrl}}" ], "path": [ "screening", "transaction", ":txId", "bypass_screening_policy" ], "variable": [ { "key": "txId" } ] } }, "status": "Internal Server Error", "code": 500, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"message\": \"\",\n \"code\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-c48cf517-963e-4cc9-8245-6eb703f20e78" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-d48ec5b5-6fc4-43ed-bac9-8047da741de8" } ], "id": "32bc4d2b-2db0-4446-8ff2-1c8ffe7c4500", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-32bc4d2b-2db0-4446-8ff2-1c8ffe7c4500" }, { "name": "Get Screening Full Details", "id": "7ef875fa-d639-4ea5-84f6-98727541687f", "protocolProfileBehavior": { "disableBodyPruning": true }, "request": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/transaction/:txId", "host": [ "{{baseUrl}}" ], "path": [ "screening", "transaction", ":txId" ], "variable": [ { "id": "6491ecee-1074-4273-a453-696b89aea795", "key": "txId", "value": "", "description": "(Required) Fireblocks transaction ID of the screened transaction" } ] }, "description": "Provides all the compliance details for the given screened transaction.\n
Endpoint Permission: All users." }, "response": [ { "id": "04991f64-fc08-43d3-9dd5-a1108c0af164", "name": "A compliance object", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/transaction/:txId", "host": [ "{{baseUrl}}" ], "path": [ "screening", "transaction", ":txId" ], "variable": [ { "key": "txId" } ] } }, "status": "OK", "code": 200, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"aml\": {},\n \"tr\": {},\n \"amlList\": [\n {\n \"provider\": \"\",\n \"payload\": {},\n \"bypassReason\": \"\",\n \"screeningStatus\": \"FAILED\",\n \"timestamp\": \"\"\n },\n {\n \"provider\": \"\",\n \"payload\": {},\n \"bypassReason\": \"\",\n \"screeningStatus\": \"PENDING\",\n \"timestamp\": \"\"\n }\n ],\n \"status\": \"Completed\",\n \"amlRegistration\": {}\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-04991f64-fc08-43d3-9dd5-a1108c0af164" }, { "id": "c20b77af-7655-4b7a-8558-1b7fca9c08b7", "name": "Error Response", "originalRequest": { "method": "GET", "header": [ { "key": "Accept", "value": "application/json" } ], "url": { "raw": "{{baseUrl}}/screening/transaction/:txId", "host": [ "{{baseUrl}}" ], "path": [ "screening", "transaction", ":txId" ], "variable": [ { "key": "txId" } ] } }, "status": "Internal Server Error", "code": 500, "_postman_previewlanguage": "json", "header": [ { "key": "Content-Type", "value": "application/json" }, { "disabled": false, "description": { "content": "", "type": "text/plain" }, "key": "X-Request-ID", "value": "" } ], "cookie": [], "responseTime": null, "body": "{\n \"message\": \"\",\n \"code\": \"\"\n}", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-c20b77af-7655-4b7a-8558-1b7fca9c08b7" } ], "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-7ef875fa-d639-4ea5-84f6-98727541687f" } ], "id": "8e3c9d37-eab6-4994-b656-82e98dcb6b12", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-8e3c9d37-eab6-4994-b656-82e98dcb6b12" } ], "id": "c1a67070-79f8-450f-9d4d-1c148f5f2eef", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-c1a67070-79f8-450f-9d4d-1c148f5f2eef" } ], "id": "5ecb5281-63bc-464e-8469-4452f6b4ef84", "createdAt": "2026-07-28T01:39:49.000Z", "updatedAt": "2026-07-28T01:39:49.000Z", "uid": "35240-5ecb5281-63bc-464e-8469-4452f6b4ef84" } ], "variable": [ { "key": "baseUrl", "value": "https://api.fireblocks.io/v1" } ] }