Product | Release Notes
7.4.0
21 Travel Rule version 7.4.0 comes with extended Counterparty VASP management, additional risk score provider support, TronLink Wallet integration and much more:
- Extended Counterparty VASP management: Counterparty VASPs can now be blocked to automatically reject any future connection attempts. Also, the UX of managing Counterparty VASPs has been refined.
- Out-of-the-box integration with additional 3 risk score providers: 3 additional wallet risk score providers are available out-of-the-box, while the API continues to be available for custom connections.
- New features on AOPP Portal: New features such as support for TronLink wallet, BitBox deposits, uncompressed public keys and more.
- Prepopulated Emails: As an addition to communicate with non-TRP VASPs, a VASP email database is now available.
- Improved Exports: .xlsx files now include additional information, such as risk provider scores and xPubs
- Revised naming conventions and UI: 21 Compliance Dashboard now has received a multitude of UI refinements.
Extended Counterparty VASP management
VASPs can now block their counterparties based on their due diligence processes. Counterparty VASPs can now have one of the 3 following due diligence statuses:
- New (Untrusted)
- Trusted
- Blocked
This enables a distinction between new untrusted VASPs and VASPs that have specifically been blocked.
When a counterparty VASP has been auto-discovered and is New (Untrusted), transactions will be received from it, pending due diligence. Only when the due diligence status is marked as Trusted, the transactions with that counterparty VASP become actionable.
Alternatively, when a counterparty VASP is marked as Blocked, no future transactions will be received from it.
The 21 Compliance Dashboard now shows a notification for new counterparty VASPs waiting to be vetted.
Out-of-the-box integration with additional 3 risk score providers
A major update is the out-of-the-box support of 3 additional providers:
- Crystal
- Global Ledger
- Merkle Science
This means these blockchain wallet risk score providers are integrated out-of-the-box in 21 Travel Rule, enabling their VASP customers to easily access risk score information when reviewing Travel Rule data.
The API continues to allow VASPs to integrate any risk score providers of their choice.
New features on AOPP Portal
A series of new features has been added to the AOPP Portal. These include:
- AOPP now supports TronLink Wallet for ownership verification in 1 click
- WBT and tBTC are now supported assets
- BitBox users can now prove ownership of their chosen wallet address when making deposits to their VASP
- AOPP now supports uncompressed public keys for Bitcoin ownership proofs
- Better mobile styling of success screen
- Improved error messages
Prepopulated Emails
As an addition to communicate with non-TRP VASPs, a database of prepopulated VASP Travel Rule emails are now available.
Improved Exports
Exports in the .xlsx format now have additional data such as risk provider scores as well as xPubs.
Revised naming conventions and UI
A list of UI refinements has been added. Some of them include:
- "Expected Wallet Address" is now "Customer's Wallet Address" on the AOPP Portal form;
- "Archive New Transaction" is now "Incoming Transaction" on the Transactions Page;
- "Send New Transaction" is now "Outgoing Transaction" on the Transactions Page;
- "Auto-approve" is now a toggle button on Counterparty VASP page;
- "Originator Name" instead of "Originator";
- "Cancel" is now "Cancel Transaction";
- On outgoing transactions, radial options have been added asking if transactions have been executed;
- On incoming transactions, radial options have been added asking if you need to confirm the data with the Originator VASP.