Travel Rule: Overview & Setup
Understand Travel Rule
Follow this interactive guide and set your Travel Rule right.
- Select a chapter on the right to start the guide.
- Use the Checklist below to track and apply your learnings.
- Click links to open detailed documentation.
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CHAPTERS
01. What is Travel Rule?
What is Travel Rule & Why is it so important
- Understand the regulatory environment
- Simplify your compliance with Sumsub
Open Guide
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02. Installing TR Bundles
Travel Rule bundles: Installation & customization*
- Learn about the Sumsub Rule library
- Explore the ways to adjust the rules to your needs
Open Guide
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03. TR Bundles Setup Demo
Travel Rule bundles: Setup demo
- Follow a step-by-step setup instruction
- And adapt the flow to your regulatory jurisdiction
Open Guide
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04. Rule Structure
Rule structure: Triggers, actions & effects
- Decide when your rule needs to run
- And what it will do with transactions
Open Guide
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05. Integration Wizard
Integration Wizard: Your safety-net checklist
- Easily submit your requirements and preferred workflows
- And get a personalized checklist with the exact setup steps
Open Guide
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06. TR For Hosted Wallets
TR transactions overview: Hosted wallets
- Review transactions in Sumsub Dashboard
- Understand the VASP data and statuses
Open Guide
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07. TR For Unhosted Wallets
TR transactions overview: Unhosted wallets
- Understand what an unhosted wallet is
- And how to comply with Travel Rule while handling unhosted wallet transactions
Open Guide
Next Step →
08. Risk Scoring & Travel Rule
Risk Scoring & Travel Rule
- Understand how risk scoring works in the context of Travel Rule
- Score wallets and transactions to make risk-based decisions
Open GuideGo back to TM home
Updated 4 months ago
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