Data collection and validation
The key to successfully implementing the Travel Rule is first classifying the value transfer as above or below the jurisdictional requirement. If it is above, seamlessly collect the required information from your customer.
To do this, you can deploy our widget with an iframe in your withdrawal screen or replicate the widget's functionality using API calls.
While it is faster to implement the widget, the validation API will look more like your own UI:
Updated 4 months ago
Choose how you are going to integrate the validation step: