Digital Asset Monitoring & Travel Rule Workflows
Connect digital-asset customer checks, wallet concerns and transfer reviews with the people responsible for each decision.
Connect the customer to the transfer
Bring customer identity and business verification together with wallet and transfer information. Review concerns in the context of the customer relationship instead of investigating an address in isolation.
Keep different checks distinct
Wallet risk review considers information about an address and its activity. Customer screening checks people and businesses. Travel Rule workflows collect and exchange required sender and recipient information through your selected services. One check does not replace the others.
Plan exceptions before transfers begin
Define how to handle missing recipient information, unsupported counterparties, a potential screening match and an elevated wallet concern. Give each exception a responsible team and an approval path. Requirements depend on your business and markets; agree the applicable process with your compliance team.
Illustrative example: transfer review
A verified customer requests a transfer to a new destination. A configured wallet concern sends the transfer for review. The team checks the customer context and required counterparty information, then records the approved action. This is an illustrative flow, not an assertion that every network or counterparty is supported.
Confirm your operating scope
Before selecting services, confirm networks, assets, counterparties, information exchange, data sources, update frequency and failure handling. Evaluate real examples from the markets you serve and agree the scope in writing.