Changelog

2026-09-10

Submit a DD Request

• New feature: Support user management of the DD file tracking process: DD Request

IP Whitelist

• New feature: Users can now configure more IP whitelist entries—the limit has been increased from 5 to 12

2026-08-13

Refund Flow

• New feature: The Refunds feature provides a communication workspace for VASPs to request, review, and track the return of digital assets: Refund Flow

2026-07-17

Travel Rule History

• New feature: Enhance the Transmitted PII Information section on the GTR Website Travel Rule Request Detail page to show item-level PII status (Received / Missing) derived from the receiver's Zero-Trust manifest, plus Expected PII Preferences comparison.

2026-06-26

Dashboard Overview

• New feature: The Dashboard is the default landing page after login, providing a personalized overview of your GTR account status, setup progress, and Travel Rule performance at a glance: Dashboard Overview

2026-05-07

Menu Restructure

• New feature: The menu structure has been simplified to allow users to quickly and clearly understand how to use GTR

2026-03-27

Address Screening

• New feature: Supports viewing risk assessment information for counterparty wallet addresses within the "Travel Rule" workflow: Address Screening

2026-03-25

Address Reporting

• New feature: Allows VASPs to flag and report high-risk addresses for improved compliance and risk prevention: Address Reporting

2026-03-11

Integration Center

• Support real counterparty environment testing with reusable test data: Integration Check Tool Revamp
• New questionnaire for environment, PII, and compliance setup: Self-Declaration Integration Questionnaire
• Support registering tech/compliance contacts visible to network: Technical & Compliance Contact
• Questionnaire, contacts, and tests now mandatory to go visible: Updated Go-Visible Checklist

2026-01-29

Usage Statistics

• Supports users to gain comprehensive understanding of GTR's data: Usage Statistics

2025-12-23

Travel Rule History

• Support Out-of-Network Message History: Out-of-Network Message History

Vasp Network

• Support Request History Conditional Query

2025-12-03

GTR Account

• Operator New Account Type: Power User

2025-11-20

Out of Network

• Support Notification and Download
• Update Documentation: Out of Network Travel Rule

2025-11-05

Wallet Verify

• Support Unhosted Wallet Verification: Wallet Verification

2025-10-22

Secret Algorithm

• Support More Algorithms: List of Secret Algorithm

2025-10-17

User Experience

• Homepage and Documentation Upgrade

2025-01-07

API Key

• Support Test Environment API Key Creation

2024-09-04

Standard Travel Rule 2.0 Solution

• Support Identity Verification: Between non-regulated exchanges and regulated exchanges with Travel Rule Standard 2.0 Solution

Developer Resource

• Callback Type: 4
• Initiator API All in one: One Step Travel Rule Transaction
• Callback Type: 9 (Please see: Receiver Callback API 2: TX Verification)

2023-09-21

Support After On Chain Verify Solution

• Implement Travel Rule solution enabling VASPs to perform travel rule PII information exchange before blockchain transactions.

Support Trial User Tier

• Launch the "Trial User" tier, providing users with limited access to GTR to explore and experience the platform before committing to a full subscription.

Support Professional User Tier

• Add the "Professional User" tier for users who require advanced features and functionalities.

Support Contact Counter VASP

• Implement the ability to contact Counter Virtual Asset Service Providers (VASPs) directly through the platform.