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(Go Live) Travel Rule Support Capability Settings

Travel Rule Support Capability consists of three distinct features that are utilized during the process of every Travel Rule request.

  • PII Sending: when this feature is enabled, it indicates that your VASP is capable of securely transmitting encrypted PII to your counterparty VASPs.
  • PII Receiving: when this feature is enabled, it indicates that your VASP can receive encrypted PII sent by your counterparty VASPs.
  • PII Verifying: when this feature is enabled, your VASP is capable of verifying the encrypted PII received from your counterparty VASPs.

To configure this, you may navigate to this

page.

On the VASP Networkpage, you can view the Travel Rule Support Capability settings of your VASP if your VASP is go-lived, as well as those of other go-lived VASPs within the GTR networks. This includes the enablement or disablement of above three capabilities (PII Sending / PII Receiving / PII Verifying) , along with the operational mode for each VASP: either API mode or Manual mode.

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