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BVNK

Compliance information request

Webhook

Triggered when additional information is required to comply with the Travel Rule for a related crypto payment. This webhook indicates that the related payment is held pending provision of originator information.

This happens when you request a payment for less than 3,000 currency units without Travel Rule information, but the customer sends the higher amount. See Provide additional party information. :::

The related payment can be a direct crypto deposit, a channel transaction, or a crypto payment (MPS), as identified by data.relatedPayment.type.

Request​

Responses​

Webhook received successfully.

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