Sequence Diagrams

Outgoing travel rule messages

This diagram shows every step an outgoing virtual asset withdrawal request goes through before getting executed on the blockchain (click to zoom):

Withdrawal flow, text

Withdrawal flow

Incoming deposits

Pre-transaction deposit flow

This diagram shows every step a virtual asset deposit goes through before reaching the beneficiary pre-transaction (click to zoom):

Deposit flow pre-transaction

Deposit flow pre-transaction

Post-transaction deposit flow

This diagram shows every step a virtual asset deposit goes through if they what to make sure to have a TR transfer for every blockchain deposit they get (click to zoom):


What’s Next

Let's have a look at API calls that changes the travel rule status: