Travel Rule

Control your Travel Rule settings from this section.

Open

Open	Incoming Transfers View the individual SELL transfers (Envelopes/PIIs).
Open	Outgoing Transfers View the individual BUY transfers (Envelopes/PIIs).
Open	Travel Rule Settings Configure your Travel Rule settings.
Open	Travel Rule Providers Add or adjust a Travel Rule Provider. You may be your own Travel Rule Provider (“internal”), or you can utilize an external provider: Notabene added in 2025, see: https://generalbytes.atlassian.net/wiki/x/A4Ac5Q SumSub: Sumsub Travel Rule ProviderPreview
Open	VASPs Add or adjust a VASP setting.

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

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

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

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

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 that AML/KYC, see: Terminal Settings | General SettingsPreview

View the PII (envelope) of any transaction that has been packaged via a Travel Rule from the Transaction Action “Show Travel Rule Transfer” located in the Transaction Log:

An example Transfer/Envelope:

Open

Open