Learn How to Comply with The EU's Travel Rule Workflow
See exactly what needs to be done in each transaction scenario regarding the Travel Rule. Transfers with self-hosted wallets, VASPs in your jurisdiction, outside your country and more.
Travel Rule Demands in Europe
Know how to comply with the Transfer of Funds Regulation (TFR) in seconds
Real-life Scenarios for VASPs
Cover all types of customer transactions according to EU's regulation
Train your team and work on your compliance program with ease