Workflows & concepts
Align product, compliance, and operations
Use this track to define how your organisation applies the Travel Rule across customer journeys. Each guide focuses on decision points, regulatory expectations, and stakeholder responsibilities—no code required.
How to use this section
Pair these conceptual guides with the technical resources in Get started. Once a workflow makes sense, follow the linked integration pages to see the exact API calls.
Visualise the payments lifecycle
- Start with the Travel Rule flow visuals to see how Travel Rule messages weave into standard withdrawal and deposit flows.
Choose the right delivery pattern
- Adopt the post-transaction workflow when you want to submit Travel Rule data concurrently with the blockchain transfer.
- Use the pre-transaction workflow when your policy requires confirmation before settlement, including hybrid options.
Strengthen data quality and privacy controls
- Improve delivery success rates with data quality tactics.
- Understand how and when Personally Identifiable Information is revealed in PII data handling.
Plan for self-hosted wallets
- Review self-hosted wallet verification to see where ownership checks fit into your withdrawal policy before you choose a technical integration path.