Travel Rule (Post-Transaction)
Asset First,Travel Rule Next
Identify the origin of unverified transfers through TXID tracking.
Resolve pending balances by securing missing Travel Rule data.
THE ADVANTAGE
Removing the barriers to compliant growth
Unidentified Inbounds
Assets arriving without data create regulatory blind spots. Trace the origin VASP using transaction IDs to eliminate regulatory uncertainty.
Automated Pending Release
Manual tracking of unmatched assets is prone to error. Systematically hold funds in a secure pending state until data is resolved.
Regulatory Integrity
On-chain assets need off-chain proof. Secure missing data to ensure every record is audit-ready and fully compliant.
HOW IT WORKS
API Orchestration
Detect incoming transfers
Identify incoming assets missing required Travel Rule data.
Trace the source VASP
Use the transaction ID to identify the originating exchange or entity.
Request missing data
Initiate an information request to the origin VASP to secure the necessary user details.
Update user balances
Match the verified compliance data to the transaction and release the asset for use.
Detect incoming transfers
Identify incoming assets missing required Travel Rule data.
Trace the source VASP
Use the transaction ID to identify the originating exchange or entity.
Request missing data
Initiate an information request to the origin VASP to secure the necessary user details.
Update user balances
Match the verified compliance data to the transaction and release the asset for use.
CORE FEATURES
Strengthening your stability with practical tools
Post-transfer Compliance
Compliance shouldn't be a roadblock. Secure missing data after the asset arrives to keep your workflow moving.
TXID-based Identification
Stop guessing where assets come from. Identify the source VASP using nothing but a transaction ID.
Pending Asset Control
Control unverified assets smartly and efficiently. Automatically pause balance updates until every compliance requirement is met to eliminate manual risk.
Compliance Data Sourcing
Efficiently bridge information gaps. Seamlessly secure missing sender details directly from the source to finalize your records with zero friction.