---
updatedAt: 2026-09-22T12:02:32.000Z
agentTools:
projectIndex: https://docs.sumsub.com/llms.txt
---
# Enrich transaction with Travel Rule data
The method is deprecated. Use [this one](ref:confirm-wallet-ownership) instead.
# Overview
Use this method to prevent the occasional transaction data disclosure.
Every time you receive an incoming transaction, Sumsub requests information about the wallet owner to confirm they are registered at your platform, and to avoid disclosing any transaction information if it was created and assigned to your platform by mistake.
### Info
The data we exchange includes the Sumsub transaction ID and the wallet owner name derived from your platform.
## Request example
```curl
curl -X PATCH \
'https://api.sumsub.com/resources/kyt/txns/srthjdsryjdtryjdtuykdtukdtu/data/applicant' \
-H 'content-type: application/json' \
-d '{
"fullName": "John Doe",
"externalUserId": "123456789"
}'
```
# Response explained
If the request was sent and processed correctly, you will get a JSON file that represents the [structured transaction information](https://docs.sumsub.com/sumsub/reference/get-transaction#response-explained). The existence of some fields depends on the transaction type and the matched rules.
## Response examples
In case there was no proper applicant in the Sumsub system, a new applicant profile will be created for the transaction. In the response, you can see the `applicantId` field and the corresponding applicant data.
If the applicant profile already exists, the `txn.data.applicant.fullName` field will be updated. `travelRuleInfo.status` changes to `completed`.
```json
{
"id": "66fbbe5a2c633f3ea10c9e30",
"applicantId": "66fbbec12c633f3ea10c9e48",
"externalUserId": "6wr4y2c9y95iiwl4e4buqq",
"clientId": "your_cool_id",
"data": {
"txnId": "c2b7c8a8-3ee0-4bed-9907-535938589dd6",
"txnDate": "2024-10-01 09:18:18+0000",
"applicant": {
"externalUserId": "6wr4y2c9y95iiwl4e4buqq",
"fullName": "Arya Stark",
"type": "individual",
"paymentMethod": {
"type": "",
"accountId": "0X6B1E4CFE1659FB2FF41E70C89BC03A92895C76FE"
}
},
"counterparty": {
"externalUserId": "c5en9vgro9td9i5uoaanfg",
"fullName": "John Posek",
"type": "individual",
"paymentMethod": {
"type": "account",
"accountId": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa"
},
"device": {
"ipInfo": {
"ip": "87.141.00.000",
"countryCode2": "DE",
"countryCode3": "DEU",
"city": "Berlin",
"zipCode": "13357",
"lat": 52.5481,
"lon": 13.3844,
"asn": 3320,
"asnOrg": "Deutsche Telekom AG",
"riskyAsn": false
},
"fingerprint": "re72icqgje"
}
},
"type": "travelRule",
"info": {
"direction": "in",
"amount": 0.01,
"currencyCode": "ETH",
"currencyType": "crypto",
"amountInDefaultCurrency": 23.798191337458352,
"defaultCurrencyCode": "EUR"
}
},
"score": 0,
"review": {
"reviewId": "FhrBu",
"attemptId": "GXNaw",
"attemptCnt": 3,
"elapsedSincePendingMs": 139273,
"createDate": "2024-10-01 09:18:18+0000",
"reviewResult": {
"reviewAnswer": "GREEN"
},
"reviewStatus": "completed",
"confirmed": false
},
"createdAt": "2024-10-01 09:18:18+0000",
"scoringResult": {
"score": 0,
"dryScore": 0,
"matchedRules": [
{
"id": "66be1caaf47b4f7a6fccf5fb",
"name": "TRI0-tra-rule-new-tr-data-exc-req-lVyy",
"revision": 1,
"title": "Travel Rule: New TR data exchange request",
"score": 0,
"dryRun": false,
"action": "score"
}
],
"action": "score",
"ruleCnt": 4,
"dryRunRuleCnt": 0
},
"travelRuleInfo": {
"protocolName": "sns",
"applicant": {
"externalUserId": "6wr4y2c9y95iiwl4e4buqq",
"fullName": "Jack Posek"
},
"counterparty": {
"externalUserId": "c5en9vgro9td9i5uoaanfg",
"fullName": "John Posek"
},
"status": "completed",
"applicantVaspId": "668d5fb69c98ed620c55ae0d",
"counterpartyVaspId": "66b10acdf6c30965b9ea644d"
},
"txnInactive": false
}
```
If the request fails, you will receive an HTTP response containing an error code along with a message explaining the error. For example:
```json
{
"description": "Invalid txnId '000000000'",
"code": 400,
"correlationId": "3773cd5e8ad50ea28fe40553717ffe3a"
}
```
# OpenAPI definition
```json
{
"openapi": "3.1.0",
"info": {
"title": "sumsub-api",
"version": "1.0"
},
"servers": [
{
"url": "https://api.sumsub.com"
}
],
"components": {
"securitySchemes": {
"sec0": {
"type": "apiKey",
"name": "X-App-Token",
"in": "header",
"x-default": ""
}
}
},
"security": [
{
"sec0": []
}
],
"paths": {
"/resources/kyt/txns/{txnId}/data/applicant": {
"patch": {
"summary": "Enrich transaction with Travel Rule data",
"description": "The method is deprecated. Use [this one](https://docs.sumsub.com/sumsub/reference/confirm-wallet-ownership) instead.",
"operationId": "enriching-transaction-with-travel-rule",
"parameters": [
{
"name": "txnId",
"in": "path",
"description": "Unique transaction identifier in the Sumsub system.
ⓘ If this identifier is unknown to you, use [this method](https://docs.sumsub.com/sumsub/reference/get-transaction-information-externaltxnid) to fetch it.",
"schema": {
"type": "string"
},
"required": true
}
],
"requestBody": {
"content": {
"application/json": {
"schema": {
"type": "object",
"required": [
"fullName"
],
"properties": {
"fullName": {
"type": "string",
"description": "Participant full name."
},
"externalUserId": {
"type": "string",
"description": "Unique transaction participant identifier as it is registered on your side.
ⓘ Required if you need to create a proper applicant profile in the Sumsub system corresponding to the identifier in your database."
}
}
}
},
"multipart/form-data": {
"schema": {
"type": "object",
"required": [
"fullName"
],
"properties": {
"fullName": {
"type": "string",
"description": "Participant full name."
},
"externalUserId": {
"type": "string",
"description": "Unique transaction participant identifier as it is registered on your side.
ⓘ Required if you need to create a proper applicant profile in the Sumsub system corresponding to the identifier in your database."
}
}
}
}
}
},
"deprecated": true
}
}
},
"x-readme": {
"headers": [],
"explorer-enabled": true,
"proxy-enabled": true
},
"x-readme-fauxas": true
}
```