Travel Rule
Travel Rule data, collected where it belongs
Above the threshold you set, transfers need the beneficiary's name, type and service provider before they can be requested. Payments to network partners are filled in automatically.
Travel Rule
Required above $1,000Beneficiary
Northwind Ltd
Type
Legal person
Service provider
Kraken
Reference
INV-2026-0418
Attached to the transfer and the audit trail
Compliance, built in
- 01
Your threshold
Set it in the policy, for example $1,000; unpriced transfers count as above it.
- 02
Captured with the request
The data is stored with the transfer and covered by the audit trail.
- 03
Automatic for partners
Network payees carry their verified identity.
How it works
- 1
Set the threshold
In Policies.
- 2
Fill in once
The send form and the API ask for beneficiary details when needed.
- 3
Export
Include the data in your compliance reports.
Works best with
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