> Toden documentation. For the full index fetch /llms.txt. Every page is available as Markdown by appending .md to its URL. Identity verification uses /api/kyc, Risk Intelligence uses /api/v1; they are separate contracts with different error shapes. Never invent an endpoint, field or enum value: read the API reference page for the operation first.

# Travel Rule


## API Docs

- Travel Rule [Resume Travel Rule setup and current checks](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-resume-travel-rulesetupandcurrentchecks.md)
- Travel Rule [Save setup, verify a test or request activation. Never accepts certificates or grants transfer clearance.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-savesetupverifyatestorrequestactivation-neveracceptscertificatesorgrantstransferclearance.md)
- Travel Rule [Get Travel Rule assessment](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-get-travel-ruleassessment.md)
- Travel Rule [Get current transfer clearance and history](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-getcurrenttransferclearanceandhistory.md)
- Travel Rule [Start, refresh or cancel transfer clearance](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-startrefreshorcanceltransferclearance.md)
- Travel Rule [Prepare an encrypted institutional message from current transfer evidence. Use a UUID v4 Idempotency-Key. Does not send or release funds.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-prepareanencryptedinstitutionalmessagefromcurrenttransferevidence-usea-uui-dv-4-idempotency-key-doesnotsendorreleasefunds.md)
- Travel Rule [Get or create a peer-bound receiving address for an existing inbound transfer revision. UUID v4 Idempotency-Key required. Receives information only, not funds or approval.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-getorcreateapeerboundreceivingaddressforanexistinginboundtransferrevision-uui-dv-4-idempotency-keyrequired-receivesinformationonlynotfundsorapproval.md)
- Travel Rule [Prepare a decline for a retained incoming inquiry. UUID v4 Idempotency-Key required. Does not send until the prepared response is dispatched.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-prepareadeclineforaretainedincominginquiry-uui-dv-4-idempotency-keyrequired-doesnotsenduntilthepreparedresponseisdispatched.md)
- Travel Rule [Prepare an incoming information approval after current policy, country, party and recipient checks. UUID v4 Idempotency-Key required. Send the prepared reply separately. Does not authorise credit or settlement.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-prepareanincominginformationapprovalaftercurrentpolicycountrypartyandrecipientchecks-uui-dv-4-idempotency-keyrequired-sendthepreparedreplyseparately-doesnotauthorisecreditorsettlement.md)
- Travel Rule [Compare policy-selected incoming claims with recorded transfer information. Access is audited before disclosure; no-store. Does not import claims or approve a transfer.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-comparepolicyselectedincomingclaimswithrecordedtransferinformation-accessisauditedbeforedisclosurenostore-doesnotimportclaimsorapproveatransfer.md)
- Travel Rule [Read the immutable execution receipt after response loss. A receipt is not settlement evidence.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/get-readtheimmutableexecutionreceiptafterresponseloss-areceiptisnotsettlementevidence.md)
- Travel Rule [Request a 60-second capability for the exact institutional or explicitly policy-enabled self-hosted transfer. Incoming jobs require incomingTxid; institutional jobs must match authenticated sender confirmation. UUID Idempotency-Key required. All current reviews and wallet evidence must pass. Does not move or settle funds.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-requesta-60-secondcapabilityfortheexactinstitutionalorexplicitlypolicyenabledselfhostedtransfer-incomingjobsrequireincoming-txidinstitutionaljobsmustmatchauthenticatedsenderconfirmation-uuid-idempotency-keyrequired-allcurrentreviewsandwalletevidencemustpass-doesnotmoveorsettlefunds.md)
- Travel Rule [Consume an execution capability once, with a stable externalExecutionId and the same secret API key. Rechecks all evidence. A replay requires reconciliation, never a second payment.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-consumeanexecutioncapabilityoncewithastableexternal-execution-idandthesamesecret-ap-ikey-rechecksallevidence-areplayrequiresreconciliationneverasecondpayment.md)
- Travel Rule [Record your wallet-confirmed transaction and prepare a TRP confirmation for the original institution. Original secret API key required; exact retries return the same message. Send using the existing exchange send endpoint. Does not authorise another execution or attest settlement.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-recordyourwalletconfirmedtransactionandpreparea-tr-pconfirmationfortheoriginalinstitution-originalsecret-ap-ikeyrequiredexactretriesreturnthesamemessage-sendusingtheexistingexchangesendendpoint-doesnotauthoriseanotherexecutionorattestsettlement.md)
- Travel Rule [Send a prepared message once. Repeating this call reads its existing status and never resends an uncertain delivery.](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-sendapreparedmessageonce-repeatingthiscallreadsitsexistingstatusandneverresendsanuncertaindelivery.md)
- Travel Rule [Submit Travel Rule information](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/post-submit-travel-ruleinformation.md)

## OpenAPI Specification

The raw OpenAPI 3.1 specification for this API is available at:
- [OpenAPI JSON](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/openapi.json)
- [OpenAPI YAML](https://docs.toden.co/api-reference/risk-intelligence/travel-rule/openapi.yaml)