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Outgoing Transfers

View the transfer logs.

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Travel Rule Settings

Configure your Travel Rules.

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Travel Rule Providers

Add or adjust a Travel Rule Provider.

  • You may be your own Travel Rule Provider (“internal”), or you can contract with an external provider.

  • We will begin adding additional Providers in 2025.

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VASPs

Add or adjust a VASP:

  • Virtual Asset Service Provider

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Example

This example activates immediate compliance for your Organization.

  1. Create a Travel Rule Provider: “Internal”.

  2. Create a new VASP.

  3. Add a new Setting.

  4. Configure your AML/KYC setting to use the new Travel Rule.

  5. Configure your Terminal(s) to use the proper AML/KYC setting.