Manage Travel Rule data exchange transactions
Work with Travel Rule messages to ensure data exchange compliance.
A Travel Rule data exchange transaction is conducted for Travel Rule regulation purposes before submitting blockchain transactions.
You can use Travel Rule data exchange transactions to do the following:
- Inform the recipient of the data exchange transaction about your attempt to send them a virtual asset.
- Get the details of the transaction that is addressed to your applicant.
- Share the transfer data with the counterparty VASP.
This section includes the description of:
- How to produce an inbound Travel Rule data exchange transaction when your applicant receives a blockchain transaction, but a corresponding Travel Rule data exchange transaction has never been delivered.
- How to produce an outbound Travel Rule data exchange transaction before transferring virtual assets from your applicant wallet to another entity.
- How to manage an inbound Travel Rule data exchange transaction when an entity attempts to send a virtual asset to your applicant wallet.
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Send inbound Travel Rule data exchange transaction
Send outbound Travel Rule data exchange transaction
Receive inbound Travel Rule data exchange transaction
Updated 2 days ago