Stage 4 - Introduction

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:

  1. Confirming that the destination address in a travel rule message belongs to you;
  2. Confirming that beneficiary details in the travel rule message match your customer's details;
  3. Checking that a received blockchain deposit has a corresponding travel rule message.
Integration stagesIntegration stages

Integration stages

What you are required to do

What’s Next

Let's start with looking at the ways you can confirm that the destination address belongs to you:

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