API Reference

Submit Contact Details for Travel Rule RFI

patch
https://api.sandbox.layer1.com/platform/v1/travel-rule-rfis//assign-contact

Assigns a contact to a specific Travel Rule Request for Information (RFI). Use this endpoint to pass either an existing contactId, or provide full individual or company details for a payment that appear in the Missing Contacts queue of the Portal.

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Path Params
uuid
required

External ID of the Travel Rule RFI. You can retrieve it from the GET /platform/v1/travel-rule-rfis endpoint.

Body Params

Either an existing contact ID, or full individual/company details to create a new contact.

Individual contact details used to create and assign a new contact.

string
enum
required

Discriminator for new-contact payloads.

Allowed:
string
required

First name.

string

Middle name.

string
required

Last name.

string
required

Date of birth in dd-MM-yyyy format.

string
enum
required

Relationship of the contact to the merchant.

Allowed:
address
object

Postal address for a contact.

Responses

403

Forbidden - Account ID is required.

Updated 3 months ago

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application/json

Updated 3 months ago

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