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Travel Rule Ready

AnChain.AI Travel Rule Ready

Travel Rule orchestration, VASP-to-VASP information exchange, IVMS101 messaging, and blockchain risk intelligence in one compliance workflow.

Designed for VASPs, banks, exchanges, and digital asset compliance teams

Compliance Workflow

1

Customer Withdrawal

2

VASP Detection

3

IVMS101 Payload

4

Counterparty Ack

5

Transfer Release

chevron_rightEnd-to-end in under 3 seconds

Compliance

Built to Support Global Travel Rule Requirements

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FinCEN-Aligned Handling

Originator and beneficiary information collection aligned with FinCEN requirements for virtual asset transfers.

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FATF Recommendation 16

Workflow support for FATF Recommendation 16, ensuring compliant VASP-to-VASP data exchange.

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MiCA / EU Travel Rule

Readiness for the EU's Markets in Crypto-Assets regulation and Travel Rule obligations.

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Audit Trail & Evidence

Complete compliance evidence logging with immutable audit trails for every transfer decision.

Standards

Supports Open Standards and Integration-Ready Architecture

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IVMS101

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TRISA

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TRUST

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OpenVASP

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GTR

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Partner API / Gateway

AnChain.AI uses IVMS101-style canonical messaging with pluggable protocol adapters for Travel Rule ecosystems.

Workflow

How AnChain.AI Handles a Travel Rule Transfer

account_balance_wallet

Step 1

Initiate Withdrawal

Customer submits a crypto transfer request.

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Step 2

VASP Attribution

Destination wallet attributed to a known VASP.

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Step 3

Threshold Check

Travel Rule threshold evaluated against transfer value.

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Step 4

IVMS101 Payload

Structured originator/beneficiary payload generated.

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Step 5

Counterparty Ack

Beneficiary VASP acknowledges and confirms receipt.

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Step 6

Approve or Hold

Blockchain transfer approved or held for review.

Intelligence

More Than Messaging: Travel Rule + Blockchain Intelligence

Travel Rule Orchestration

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Travel Rule orchestration

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Counterparty VASP identification

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Originator / beneficiary data exchange

Blockchain Risk Intelligence

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Sanctions screening

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Exposure risk scoring

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Transaction tracing

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Compliance case escalation

AnChain.AI combines Travel Rule workflows with blockchain attribution and AML intelligence.

Demo Console

Compliance Dashboard & IVMS101 Payload

anchain.ai / compliance / transfers

Transfer Detail

Approved
Transaction RefTRX-2026-00451
AssetBTC
Amount0.12 BTC
USD Value$8,450
Originator VASPAnChain Exchange US
Beneficiary VASPExchange B EU

Travel Rule

Acknowledged

Risk Score

Low

Action

Approved

IVMS101 GeneratedVASP MatchedAudit Logged
data_objectivms101_payload.json
{
  "version": "1.0",
  "originator": {
    "originatorPersons": [
      {
        "naturalPerson": {
          "name": {
            "nameIdentifier": [
              {
                "primaryIdentifier": "Nakamura",
                "secondaryIdentifier": "Satoshi",
                "nameIdentifierType": "LEGL"
              }
            ]
          },
          "geographicAddress": [
            {
              "addressType": "HOME",
              "streetName": "1 Blockchain Ave",
              "townName": "San Francisco",
              "country": "US",
              "postCode": "94105"
            }
          ],
          "nationalIdentification": {
            "nationalIdentifier": "XXX-XX-1234",
            "nationalIdentifierType": "DRLC",
            "countryOfIssue": "US"
          },
          "dateAndPlaceOfBirth": {
            "dateOfBirth": "1985-04-05",
            "placeOfBirth": "San Francisco"
          }
        }
      }
    ],
    "accountNumber": [
      "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh"
    ]
  },
  "beneficiary": {
    "beneficiaryPersons": [
      {
        "naturalPerson": {
          "name": {
            "nameIdentifier": [
              {
                "primaryIdentifier": "Müller",
                "secondaryIdentifier": "Hans",
                "nameIdentifierType": "LEGL"
              }
            ]
          },
          "geographicAddress": [
            {
              "addressType": "HOME",
              "streetName": "10 Europa Platz",
              "townName": "Berlin",
              "country": "DE",
              "postCode": "10115"
            }
          ]
        }
      }
    ],
    "accountNumber": [
      "bc1q9h5yjqka2y5f3nv97mgs60dagt8gzukvhm0l3"
    ]
  },
  "originatingVASP": {
    "originatingVASP": {
      "legalPerson": {
        "name": {
          "nameIdentifier": [
            {
              "legalPersonName": "AnChain Exchange US Inc.",
              "legalPersonNameIdentifierType": "LEGL"
            }
          ]
        },
        "nationalIdentification": {
          "nationalIdentifier": "5493001KJTIIGC8Y1R12",
          "nationalIdentifierType": "LEIX"
        }
      }
    }
  },
  "beneficiaryVASP": {
    "beneficiaryVASP": {
      "legalPerson": {
        "name": {
          "nameIdentifier": [
            {
              "legalPersonName": "Exchange B Europe GmbH",
              "legalPersonNameIdentifierType": "LEGL"
            }
          ]
        },
        "nationalIdentification": {
          "nationalIdentifier": "391200FJBNU0YW987Y31",
          "nationalIdentifierType": "LEIX"
        }
      }
    }
  },
  "payloadMetadata": {
    "transliterationMethod": [
      "OTHR"
    ],
    "transferType": "BCTX",
    "asset": "BTC",
    "amount": "0.12",
    "amountUSD": "8450.00",
    "transactionRef": "TRX-2026-00451",
    "transactionDatetime": "2026-03-13T14:32:00Z"
  }
}
IVMS101 v1.0FATF R.16LEI IdentifiedBTC On-Chain

Architecture

Simple Integration into Existing Compliance Stacks

Primary Flow

account_balance_wallet

Customer Wallet

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AnChain Compliance Engine

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Wallet Attribution

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Travel Rule Decision Engine

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IVMS101 Message Builder

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Protocol Adapter

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Counterparty VASP

Supporting Modules

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Blockchain Risk Engine

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Sanctions Screening

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Case Management

Travel Rule Readiness Without Rebuilding Your Compliance Stack

Get started with AnChain.AI's Travel Rule solution in weeks, not months.