Notabene RoboVASP
Notabene offers a “RoboVASP” for testing your Travel Rule implementation.
This feature is only available to Notabene subscribers.
Configure the appropriate Counterparty VASP, and
test as needed, using dummy transactions from the BATM to the Notabene RoboVASP.
RoboVASPs definitions overview:
More information can be found here:
Travel Rule Statuses (v1)
ACCEPT:
The dummy transaction will automatically be accepted and will appear in Outgoing Transfers:
REJECT:
The dummy transaction will automatically be rejected and will appear in Outgoing Transfers:
DECLINE:
The dummy transaction will automatically be declined and will appear in Outgoing Transfers:
WAITING:
The dummy transaction will automatically be suspended and will appear in Outgoing Transfers:
NOT READY:
The dummy transaction will automatically be paused and will appear in Outgoing Transfers:
KNOWN
The transaction will skip the custodial wallet entry when it is known to your CAS.
The customer navigates directly to the “choose amount” screen after scanning their wallet.
There is no need to choose wallet type or VASP (the data is known).
If the scanned wallet is rejected:
The wallet probably belongs to an Identity with a different phone number. The customer is notified about the failed verification and can then choose to scan another wallet, or create a new wallet (with status: UNHOSTED).