Compliance Record Keeping

Faraday uses IMVS101 Person records to support compliant record keeping for sender and beneficiary on transactions. The IMVS101 specification is fully implemented by Faraday. If travel_rule is set to true on reqests, Faraday will check that records exist for sender and beneficiary. Further reading

Faraday SDK

After you have setup the examples repository run

bash npm run dev:person

This will

Create a person record from the payload

The example code for creating a person record with the Faraday SDK is available on Github.

Rest API

Create an IMVS101 Person Record. For more see the API documentation for this endpoint.

export RANGE_API_KEY=YOUR_API_KEY

curl -X 'POST' \
'https://api.faraday.range.org/v1/persons' \
-H "Accept: application/json" \
-H "Content-Type: application/json" \
-H "Authorization: Bearer $RANGE_API_KEY" \
-d '{
"account_numbers": [
{
"account_number": "0x1234567890abcdef1234567890abcdef12345678"
}
],
"addresses": [
{
"address_type": "HOME",
"country": "GB",
"street_name": "1 Regents Park",
"town_name": "London"
}
],
"kind": "natural",
"name_identifiers": [
{
"primary_identifier": "Alice Example",
"type": "LEGL"
}
],
"national_identifiers": [
{
"country": "GB",
"identifier_type": "NINO",
"national_identifier": "AB123456C"
}
],
"person": {
"country_of_residence": "GB",
"customer_identification": "ALICE-001",
"date_of_birth": "1990-07-15",
"place_of_birth": "London"
}
}'

Testing an EVM Transaction Supported Chains

Overview

Architecture

Integration Guide

Product Information

API Reference

Compliance Record Keeping

Faraday SDK

Rest API

​Faraday SDK

​Rest API

Faraday SDK

Rest API