Travel Rule

Control your Travel Rule settings from this section.

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	Outgoing Transfers View the individual transfers (Envelopes/PIIs)
	Travel Rule Settings Configure your Travel Rule settings.
	Travel Rule Providers Add or adjust a Travel Rule Provider. You may be your own Travel Rule Provider (“internal”), or you can facilitate with an external provider. We will begin adding additional providers in 2025.
	VASPs Add or adjust a VASP setting

Example setting

This example enables immediate self-hosted compliance for your Organization.

1. Create a Travel Rule Provider: “Internal”, see: Travel Rule Providers

2. Create a new VASP, see: Travel Rule VASPs

3. Add a new Setting, see: Travel Rule Settings

4. Configure your AML/KYC setting to use the new Travel Rule, see: https://generalbytes.atlassian.net/l/cp/U57zcH33

5. Configure your Terminal(s) to use the proper AML/KYC setting, see: Terminal Settings | General Settings

Any transaction that has been packaged via a Travel Rule can be viewed from the Transaction Log:

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An example Transfer/Envelope:

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Attachments

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