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How to submit Travel Rule transactions via API

As the Travel Rule API is a part of our Transaction Monitoring solution, to submit a Travel Rule transaction, use the following methods:

Travel Rule transaction examples

The following are the examples of request bodies that you can use for references when creating Travel Rule transactions. The examples depict transactions in which the originator and the beneficiary represent different entities.

Individual to individual

{
  "txnId": "zfwyizd5shc02x1twxfiria",
  "type": "travelRule",
  "applicant": {
    "type": "individual",
    "nameType": "birthName",
    "dob": "1992-05-08",
    "placeOfBirth": "Paris, France",
    "address": {
      "country": "FRA",
      "town": "Paris",
      "postCode": "75001",
      "street": "Rue de Rivoli",
      "subStreet": "1"
    },
    "idDoc": {
      "number": "FR42234089",
      "country": "FRA",
      "idDocType": "PASSPORT",
      "registrationAuthority": "Ille-de-France 01"
    },
    "residenceCountry": "FRA",
    "paymentMethod": {
      "type": "account",
      "accountId": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa"
    },
    "device": {
      "fingerprint": "fg669ym2yxt",
      "ipInfo": {
        "ip": "87.141.63.130",
        "countryCode3": "DEU",
        "city": "Berlin",
        "lat": 52.5583,
        "lon": 13.3826,
        "riskyAsn": false
      },
      "userAgentInfo": {
        "userAgent": "Mozilla/5.0 (Macintosh; Intel Mac OS X x.y; rv:42.0) Gecko/20100101 Firefox/42.0"
      }
    },
    "institutionInfo": {},
    "firstName": "Billing",
    "lastName": "Dollars"
  },
  "counterparty": {
    "externalUserId": "tfcat5r9eyfjsuc7xge3q",
    "firstName": "Jack",
    "lastName": "Posek",
    "nameType": "birthName",
    "type": "individual",
    "dob": "1991-04-07",
    "placeOfBirth": "Berlin, Germany",
    "address": {
      "country": "DEU",
      "town": "Berlin",
      "postCode": "10115",
      "street": "Chauseestr.",
      "subStreet": "60"
    },
    "idDoc": {
      "number": "DE42234089",
      "country": "DEU",
      "idDocType": "PASSPORT",
      "registrationAuthority": "BerlinMitte"
    },
    "residenceCountry": "DEU",
    "paymentMethod": {
      "type": "",
      "accountId": "bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q"
    },
    "institutionInfo": {}
  },
  "info": {
    "direction": "out",
    "amount": 0.01,
    "currencyCode": "BTC",
    "type": ""
  },
  "props": {
    "customProperty": "Custom value that can be used in rules",
    "dailyOutLimit": "10000"
  },
  "txnDate": "2025-03-04 16:39:31+0000"
}

Company to individual

{
  "txnId": "iqpyrhau4k823ldd7sq6nsh",
  "type": "travelRule",
  "applicant": {
    "type": "company",
    "nameType": "legalName",
    "address": {
      "country": "FRA",
      "town": "Paris",
      "postCode": "75001",
      "street": "Rue de Rivoli",
      "subStreet": "1"
    },
    "residenceCountry": "FRA",
    "paymentMethod": {
      "type": "account",
      "accountId": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa"
    },
    "device": {
      "fingerprint": "dif385bf78f",
      "ipInfo": {
        "ip": "87.141.63.130",
        "countryCode3": "DEU",
        "city": "Berlin",
        "lat": 52.5583,
        "lon": 13.3826,
        "riskyAsn": false
      },
      "userAgentInfo": {
        "userAgent": "Mozilla/5.0 (Macintosh; Intel Mac OS X x.y; rv:42.0) Gecko/20100101 Firefox/42.0"
      }
    },
    "institutionInfo": {},
    "firstName": "",
    "lastName": ""
  },
  "counterparty": {
    "externalUserId": "u65vdmlf8ub1hczjngbeg",
    "firstName": "Jack",
    "lastName": "Posek",
    "nameType": "birthName",
    "type": "individual",
    "dob": "1991-04-07",
    "placeOfBirth": "Berlin, Germany",
    "address": {
      "country": "DEU",
      "town": "Berlin",
      "postCode": "10115",
      "street": "Chauseestr.",
      "subStreet": "60"
    },
    "idDoc": {
      "number": "DE42234089",
      "country": "DEU",
      "idDocType": "PASSPORT",
      "registrationAuthority": "BerlinMitte"
    },
    "residenceCountry": "DEU",
    "paymentMethod": {
      "type": "",
      "accountId": "bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q"
    },
    "institutionInfo": {}
  },
  "info": {
    "direction": "out",
    "amount": 0.01,
    "currencyCode": "BTC",
    "type": ""
  },
  "props": {
    "customProperty": "Custom value that can be used in rules",
    "dailyOutLimit": "10000"
  },
  "txnDate": "2025-03-04 18:07:53+0000"
}

Individual to company

{
  "txnId": "5udtz66zbhtzoi20799myk",
  "type": "travelRule",
  "applicant": {
    "type": "individual",
    "nameType": "birthName",
    "dob": "1992-05-08",
    "placeOfBirth": "Paris, France",
    "address": {
      "country": "FRA",
      "town": "Paris",
      "postCode": "75001",
      "street": "Rue de Rivoli",
      "subStreet": "1"
    },
    "idDoc": {
      "number": "FR42234089",
      "country": "FRA",
      "idDocType": "PASSPORT",
      "registrationAuthority": "Ille-de-France 01"
    },
    "residenceCountry": "FRA",
    "paymentMethod": {
      "type": "crypto",
      "accountId": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa"
    },
    "institutionInfo": {
      "internalId": "66f6f954abba073927d11155"
    },
    "firstName": "James",
    "lastName": "Oliver"
  },
  "counterparty": {
    "externalUserId": "oipgyyuddwronalznz95f",
    "fullName": "Company LTD",
    "nameType": "legalName",
    "type": "company",
    "address": {
      "country": "DEU",
      "town": "Berlin",
      "postCode": "10115",
      "street": "Chauseestr.",
      "subStreet": "60"
    },
    "paymentMethod": {
      "type": "",
      "accountId": "bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q"
    },
    "institutionInfo": {
      "internalId": "6601340978488d7ad23cde6f"
    }
  },
  "info": {
    "direction": "out",
    "amount": 0.01,
    "currencyCode": "BTC",
    "type": "crypto"
  }
}

Company to company

{
  "txnId": "txnId-001",
  "type": "travelRule",
  "applicant": {
    "type": "company",
    "externalUserId": "ckjjlcws59gxprzaqaxodp",
    "nameType": "legalName",
    "leiCode": "leiCode",
    "companyType": "partnership",
    "address": {
      "country": "FRA",
      "town": "Paris",
      "postCode": "75001",
      "street": "Rue de Rivoli",
      "subStreet": "1"
    },
    "licenseNumber": "licenseNumber",
"ceo":{
      "firstName": "ceoFirstName",
      "lastName": "ceoLastName",
      "nameType": "legalName"
    },
    "paymentMethod": {
      "type": "account",
      "accountId": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa"
    },
    "device": {
      "fingerprint": "uxgmterrvus",
      "ipInfo": {
        "ip": "87.141.63.130",
        "countryCode3": "DEU",
        "city": "Berlin",
        "lat": 52.5583,
        "lon": 13.3826,
        "riskyAsn": false
      },
      "userAgentInfo": {
        "userAgent": "Mozilla/5.0 (Macintosh; Intel Mac OS X x.y; rv:42.0) Gecko/20100101 Firefox/42.0"
      }
    },
    "institutionInfo": {},
    "firstName": "",
    "lastName": ""
  },
  "counterparty": {
    "externalUserId": "ckjjlcws59gxprzaqaxodp",
    "fullName": "Company",
    "leiCode": "leiCode",
    "nameType": "legalName",
    "type": "company",
    "companyType": "corporation",
    "licenseNumber": "licenseNumber",
    "address": {
      "country": "DEU",
      "town": "Berlin",
      "postCode": "10115",
      "street": "Chauseestr.",
      "subStreet": "60"
    },
    "ceo":{
      "firstName": "ceoFirstName",
      "lastName": "ceoLastName",
      "nameType": "legalName"
    },
    "paymentMethod": {
      "type": "crypto",
      "accountId": "bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q"
    },
    "institutionInfo": {}
  },
  "info": {
    "direction": "out",
    "amount": 0.01,
    "currencyCode": "BTC",
    "type": "crypto"
  }
}