Travel Rule: Overview & Setup
Understand Travel Rule. Follow this interactive guide and set your Travel Rule right. Select a module on the right to view key highlights, jump directly to video timestamps, or open full technical documentation.
💡 Click a module to view highlights, jump to that clip, or open its guide.
Overview & Setup
Highlights
- Regulatory Environment: Understand global FATF Travel Rule mandates and compliance requirements.
- Seamless Compliance: Simplify counterparty VASP verification and data exchange with Sumsub.
Highlights
- Rule Library: Explore Sumsub's repository of pre-built Travel Rule logic bundles.
- Customization: Adjust rule thresholds and actions to match your specific compliance needs.
Highlights
- Step-by-Step Demo: Follow an end-to-end setup walk-through inside the Cockpit.
- Jurisdictional Rules: Adapt rule bundles to comply with regional regulator mandates.
Rule Structure & Integration
Highlights
- Triggers & Behavior: Define precisely when rule evaluation routines trigger.
- Automated Actions: Configure rule actions to approve, hold, or request extra VASP data.
Highlights
- Guided Requirements: Submit preferred workflows and integration requirements seamlessly.
- Personalized Checklist: Receive a custom implementation checklist with exact setup steps.
Wallets & Risk Scoring
Highlights
- VASP Data Verification: Review hosted wallet transactions in the Sumsub Cockpit.
- Lifecycle Statuses: Understand VASP confirmation states and automated protocol messaging.
Highlights
- Unhosted Wallet Rules: Understand self-custody wallet compliance procedures.
- Proof of Ownership: Verify unhosted wallet ownership while staying compliant with Travel Rule.
Highlights
- Wallet & Transfer Scoring: Calculate risk scores for crypto addresses and transactions.
- Risk-Based Decisions: Automate routing decisions based on combined risk thresholds.
Updated 4 days ago
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