Capture
Register the transfer and collect the relevant sender and recipient details.
TRAVEL RULE OPERATIONS, CONNECTED
Travel Rule operations.
One connected flow.
Manage Travel Rule messages, transfer reviews and release decisions in one workspace. Built for MSBs, VASPs and the teams behind every transfer.
For MSBs & VASPsBuilt to connect
Travel Rule Flow From message to decisionProduct illustrationOriginator detailsInformation collected
Transfer reviewDecision pending
TRANSFER WORKSPACEIllustrative preview
Incoming depositAwaiting information
1,250.00 USDT
External provider → Merchant account
Deposit event received
Message recorded
03Sender details incomplete
04Available credit on hold
Receipt is recorded. Missing information stays open for review.
Synthetic example · no funds moved
See the transfer context
Bring sender details, recipient details and message status into one case.
Control release decisions
Keep operator decisions separate from the movement of funds.
Keep an evidence trail
Follow the messages, decisions and operator actions behind a transfer.
Connect your systems
Use authenticated APIs alongside your existing identity and custody providers.
EXPLORE THE PLATFORM
Built for the full
operational picture.
From the information you receive to the decision you record.
Case workspaceLocal sandbox
Your platformTravel Rule FlowCase review
Travel Rule FlowCase reviewOriginator and beneficiary references
Independent message and execution states
Missing information visible for review
See the transfer context
Review incoming messages and synthetic transfer cases without losing sight of missing information.
THE PRODUCT, IN PRACTICE
One transfer.
Every detail connected.
A dedicated workspace for incoming messages, outgoing transfers and the decisions in between.
A deposit is only the beginning.
Record the incoming message. See which information is missing. Keep the case on hold until your team has the evidence it needs.
Explore the workspaceInteractive product illustration · synthetic data
TRANSFER / EXAMPLE-01481,250.00 USDT
External providerMerchant account
Information required
Incoming message recorded
RecordedSender information incomplete
Recorded3
Follow-up required
Pending4
Credit remains on hold
PendingMessage state ≠ funds execution No funds moved
INFORMATION, IN MOTIONDESIGNED FOR YOUR OPERATIONS
Keep the handoff
under control.
Your identity provider, custody system and Travel Rule process serve different purposes. Bring their references together while keeping each decision visible.
01Collect sender & recipient details02Track messages and exceptions03Review before authorizing release
A RECORD YOU CAN FOLLOWBUILT FOR THE PEOPLE RESPONSIBLE
Decisions need
more than a status.
Separate organization workspaces. Role-based actions. Version-bound permissions. A durable event trail that connects a transfer to the people and decisions behind it.
Organization isolationDecision historyRelease controlsCase evidence
FROM SIGNAL TO DECISION
A workflow with
nothing lost between steps.
Connect
Record messages and link them to deposits through your provider integration.
Resolve
Request missing information and route exceptions to the right person.
Document
Record the outcome, evidence and execution reference in the same case.
FIT INTO YOUR EXISTING STACK
Keep your infrastructure.
Connect the compliance flow.
Use your existing identity and custody systems. Travel Rule Flow brings their references and transfer events into a dedicated operational workspace.
- Separate organization workspaces and roles
- Authenticated APIs and replay protection
- Independent message, decision and execution states
Your platformIdentity providerCustody system
Travel Rule FlowMessages · Cases · Decisions · EvidenceA CLEAR INTEGRATION MODEL
Connect the flow.
Keep your providers.
A focused Travel Rule layer alongside the services you already use.
Travel Rule messaging
Incoming envelopes, case references and network adapters.
Local API available · live adapters pendingIdentity & screening
Bring identity and screening references from your selected providers.
Provider-specific integration requiredCustody & execution
Connect authorized decisions to your custody and execution process.
Production execution integration requiredA FEW USEFUL ANSWERS
Clear from the start.
Can I try the platform today?
Access is provisioned by an administrator. The current integration environment supports synthetic cases and operational workflows. It does not execute funds or exchange live network messages.
Do we need to replace our KYC or wallet provider?
The integration model uses your existing providers. Production connections require provider-specific implementation and validation.
Is the Travel Rule network connection live?
Not yet. Network enrollment, identity certificates and production adapter deployment are being prepared. The incoming local API currently records unverified messages.
Does the software guarantee regulatory compliance?
Your organization defines and approves the applicable policies. The platform supports operational controls and evidence; compliance also depends on your procedures and validated integrations.
PUT THE PROCESS IN MOTION