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API Reference

Simulate Travel Rule clearance (sandbox)

Resolves the Travel Rule decision a transaction is waiting on in the sandbox environment, standing in for the counterparty that never responds there. For a crypto payout paused on Travel Rule clearance, AUTHORIZED lets the withdrawal resume and REJECTED keeps it under compliance review; for a crypto deposit held on its inbound Travel Rule message, AUTHORIZED credits the deposit and REJECTED keeps it held. Only available in sandbox mode.

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Body Params

Sandbox request to resolve the Travel Rule decision a transaction is waiting on, standing in for the counterparty VASP (payouts) or the inbound verdict (deposits).

string
required

The transaction waiting on Travel Rule clearance.

string
enum
required

The decision the counterparty would have made.

Allowed:
Responses
200

OK

404

The transaction has no Travel Rule to resolve (travel-rule.transfer_not_found)

422

The transaction's Travel Rule was already resolved (travel-rule.clearance_not_applicable)

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