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Set up the Travel Rule to ensure that transactions are compliant.
Sumsub’s Travel Rule checks are part of the comprehensive Transaction Monitoring solution that lets crypto businesses that send or receive virtual asset (VA) transfers on behalf of a customer easily comply with the Financial Action Task Force (FATF) requirements and ensure that transactions are fraud-free.
Once you implement the solution, you will be able to:
- Send, request, and receive data related to transaction counterparties.
- AML-screen both the originator and the beneficiary of the transaction on an ongoing basis.
- Cross-check internal information against the submitted information in travel rule transactions.
- Protect your business from money laundering and secure every step of the user journey,
- Make informed decisions to prevent fraud, transactions to blacklisted VASPs, and so on based on analyzing user behavior patterns, transaction details, and other signals.
- Generate reports for the regulators in a few clicks.
Create Travel Rule transactions
Updated 9 days ago