We suggest that the integration team members try to create a few outgoing travel rule transactions and respond to the ones they have received before starting the implementation. These tests will help them to get familiar with the flow and the data that is required.
In the interface there are currently four pages which you can see at the top of the screen:
- Dashboard; here you will find metrics about incoming and outgoing transactions
- Companies; here you will find information about all the VASPs in our directory.
- My company; here you will find information about your VASP.
- Transactions; here you will find all pending travel rule transactions in your inbox.
From the "transactions"-page, you can create a travel rule transaction by clicking on green button in the top left corner:
From the "transactions"-page, you can start the review of an incoming transaction by clicking on the "i"-button. If this is the first time this destination address is sent to you, it will ask for you to confirm that you control it before seeing the message content:
In the transaction details, you will be able to see information about the originator and beneficiary. You will also be able to see if there are any high-risk hits on the originating wallet address or on the name of the originator:
Updated 3 months ago