In stage 4 of your travel rule implementation, you will start automating the deposit flow and responding to incoming travel rule messages.
The steps that need to be automated are:
- Confirming that the destination address in a travel rule message belongs to you;
- Confirming that beneficiary details in the travel rule message match your customer's details;
- Checking that a received blockchain deposit has a corresponding travel rule message.
Updated about 1 month ago
Let's start with looking at the ways you can confirm that the destination address belongs to you: