Overview

SafeConnect is a Javascript SDK that enables VASPs to easily collect information from your customer about the virtual assets' recipient without making significant changes to your front-end. Version 2 features individual embeddable components, an updated UI design, and expanded self-hosted wallet proof functionality. You can test a working example here.

Using the Javascript SDK

You can see installation and implementation details in the Readme of the SDK.

Embedded Component Types

• Withdrawal Assist - helps collect additional required information from your user during a standard crypto withdrawal process
• Connect Wallet - collects and verifies the address of your users self-hosted wallet
• Deposit Assist - helps your customers request deposits that are fully Travel Rule compliant

You can see the full details of each component type below.

Withdrawal Assist

Withdrawal Assist Demo - Collecting information about a third party transaction to another VASP

Withdrawal Assist Demo - Metamask signiture proof

Withdrawal Assist Description

The Withdrawal Assist component is an embeddable front end to collect data about the recipient of a withdrawal. Withdrawal Assist can:

• Gather information about the type of wallet receiving funds (VASP vs. Self Hosted)
• Gather information about the recipient of the funds (person or legal entity, 1st vs. 3rd party)
• Prove ownership of the destination wallet address or identify the owning VASP of the wallet

Withdrawal Assist is highly customizable giving you the option to:

• Configure which types of wallets your users are allowed to withdraw to
• Configure if first vs. third party transfers are allowed
• Configure what data fields are collected about the recipient person or company

Withdrawal Assist Implementation Examples

• Withdrawal Assist - Simple HTML
• Withdrawal Assist - Typescript
• Withdrawal Assist - Svelte

Connect Wallet

Connect Wallet Demo - Metamask and XDEFI Wallets

Connect Wallet Description

The Connect Wallet component assists in both collecting and proving ownership of the destination blockchain address of a transaction. Users simple connect their self hosted wallet and Connect Wallet will detect the deposit address, and prompt the user to sign a message proving ownership of the wallet.

Connect Wallet Implementation Examples

• Connect Wallet - Simple HTML

Deposit Assist

Deposit Assist Description

Deposit Assist is an embeddable component that creates a scannable QR containing both the deposit blockchain address and the travel rule information.

Deposit Assist Implementation Examples

• Deposit Assist - Simple HTML

Additional Details

Modal vs. Embed vs. Fullscreen

All of the above components can be rendered as a modal or directly embedded into the page.

Self Hosted Wallet Verification

Both the Withdrawal Assist and Connect Wallet Components give you the option for self hosted wallet proof verification. You can see our guide on self hosted wallet verification here.