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 facilitate with an external provider. Notabene added in 2025, see: https://generalbytes.atlassian.net/wiki/x/A4Ac5Q
Open	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: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/3670900753

2. Create a new VASP, see: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/3671359504

3. Add a new Setting, see: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/3670736905

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: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/963281004/Terminal+Settings#General-Settings

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

Open

An example Transfer/Envelope:

Open

Attachments

Open