TravelRuleValidateTransactionResponse

Properties

Name	Type	Description
isValid	Boolean	"isValid" will tell you if you have collected all the information needed for the travel rule data transfer. Once this field = "true", you can move on to the next step which is to transfer the front-end information to your back-end and perform Travel Rule Transaction create
type	String	"type" will tell you if the virtual asset value converted to FIAT value of the withdrawal request is above (=TRAVELRULE) or below (=BELOW_THRESHOLD) the threshold in your jurisdiction. If it is to an unhosted wallet which does not require travel rule information to be sent and only collected, it will say NON_CUSTODIAL.
beneficiaryAddressType	BeneficiaryAddressTypeEnum	"beneficiaryAddressType" will tell you if your blockchain analytics provider or internal address book has been able to identify the wallet address.
addressSource	AddressSourceEnum	"addressSource" will tell you if the address was found in your internal address book or identified by the blockchain analytics provider.
beneficiaryVASPdid	String	The VASP DID of the beneficiary VASP
beneficiaryVASPname	String	"beneficiaryVASPname" will tell you the name of the VASP that has been identified as the owner of the wallet address. This name is used in a subsequent call to get its DID.
warnings	List<String>	"errors/warnings" will tell you what information about the beneficiary you need to collect from the sender.