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13-Wrong TXID Verification

  • Post-Transaction Approval - TXID Verification Failed.
  • This test case intentionally submits an incorrect or non-existent TXID to verify that your system can properly handle TXID verification failures.

Expected Request (VASP → GTR)​

  • Method: POST
  • Base URL: https://uat-platform.globaltravelrule.com
  • Endpoint: /api/verify/v2/one_step
  • Authentication:
    • mTLS (Mutual Transport Layer Security) when sending the API
    • JWT Bearer Token or App Token authentication via Authorization header
  • Header:
    • Content-Type: application/json
    • Authorization: Bearer [JWT_TOKEN] or X-Authorization: [APP_TOKEN]
  • Body:
{
    "requestId": "[YOUR_REQUEST_ID]",
    "network": "[NETWORK_NAME]",
    "address": "[ORIGINATOR_ADDRESS]",
    "tag": "[TAG]",
    "txId": "[INCORRECT_OR_NONEXISTENT_TX_ID]",
    "verifyDirection": 1,
    "targetVaspCode": "[TARGET_VASP_CODE]",
    "ticker": "[TICKER_NAME]",
    "amount": "[CRYPTO_TRANSFER_AMOUNT]",
    "fiatName": "USD",
    "fiatPrice": "[FIAT_RATIO_PRICE]",
    "sourceVaspCode": "",
    "expectVerifyFields": [
        "100026",
        "100025",
        "100045"
    ],
    "piiSecuredInfo": {
        "initiatorKeyInfo": {
            "publicKey": "[YOUR_PUBLIC_KEY]"
        },
        "piiSecretFormatType": "FULL_JSON_OBJECT_ENCRYPT",
        "piiSpecVersion": "ivms101-2020",
        "receiverKeyInfo": {
            "publicKey": "[THEIR_PUBLIC_KEY]"
        },
        "secretAlgorithm": "ed25519_curve25519",
        "securedPayload": "[PII_ENCRYPTED_PAYLOAD]"
    }
}
set -e

export CURL_SSL_BACKEND="openssl"
randomRequestId="test-"$(openssl rand -base64 48 | tr -dc 'a-zA-Z0-9' | head -c "12")"-"$(date '+%Y%m%d%H%M%S')

curl -v --silent --location --request POST 'https://uat-platform.globaltravelrule.com/api/verify/v2/one_step' \
    -k --cert ./certificate.pem --key ./privateKey.pem \
    --header 'Content-Type: application/json' \
    # Please use one of Authorization or X-Authorization
    --header 'Authorization: Bearer [JWT_TOKEN]' \
    --header 'X-Authorization: [APP_TOKEN]' \
    --data-raw "{
        \"requestId\": \"$randomRequestId\",
        \"network\": \"[NETWORK_NAME]\",
        \"address\": \"[ORIGINATOR_ADDRESS]\",
        \"tag\": \"[TAG]\",
        \"txId\": \"[INCORRECT_OR_NONEXISTENT_TX_ID]\",
        \"verifyDirection\": 1,
        \"targetVaspCode\": \"[TARGET_VASP_CODE]\",
        \"ticker\": \"[TICKER_NAME]\",
        \"amount\": \"[CRYPTO_TRANSFER_AMOUNT]\",
        \"fiatName\": \"USD\",
        \"fiatPrice\": \"[FIAT_RATIO_PRICE]\",
        \"sourceVaspCode\": \"\",
        \"expectVerifyFields\": [
            \"100026\",
            \"100025\",
            \"100045\"
        ],
        \"piiSecuredInfo\": {
            \"initiatorKeyInfo\": {
                \"publicKey\": \"[YOUR_PUBLIC_KEY]\"
            },
            \"piiSecretFormatType\": \"FULL_JSON_OBJECT_ENCRYPT\",
            \"piiSpecVersion\": \"ivms101-2020\",
            \"receiverKeyInfo\": {
                \"publicKey\": \"[THEIR_PUBLIC_KEY]\"
            },
            \"secretAlgorithm\": \"ed25519_curve25519\",
            \"securedPayload\": \"[PII_ENCRYPTED_PAYLOAD]\"
        }
    }"

Hint:

  • verifyDirection must be set to 1 for Post-Transaction Approval
  • txId is required for Post-Transaction Travel Rule and should be an invalid/non-existent transaction hash for this test
  • address is the originator address (FROM address) in Post-Transaction scenarios
  • expectVerifyFields uses Originator codes (100xxx series) as this is Post-Transaction Travel Rule
  • 100026: Originator Natural Person Name
  • 100025: Originator Natural Person Date of Birth
  • 100045: Originator Natural Person National ID

Materials:

Expected Response (GTR → VASP)​

When the TXID does not exist or cannot be verified by the target VASP, you will receive:

  • HTTP Status Code: 200
  • verifyStatus: 200007 (TXID Not Found)
  • verifyStage: TRANSACTION_VERIFICATION
  • No PII verification will be performed (first stage failure).
{
    "verifyMessage": "TX ID Not Found" or "Transaction verification failed",
    "verifyStatus": 200007,
    "verifyStage": "TRANSACTION_VERIFICATION"
}