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FATF Travel Rule Explained: The Ultimate Guide to Compliance (2023)

The Travel Rule requires financial institutions engaged in virtual asset transfers and crypto companies—collectively referred to as virtual asset service providers (VASPs)—to obtain “required and accurate originator information, and required beneficiary information” and share it with counterparty VASPs or financial institutions during or before the transaction. To make things simple for crypto companies, Sumsub prepared this video guide explaining all the details of the Travel Rule. Chapters: 0:39 - What is the Travel Rule? 01:56 - Who is considered a Virtual Asset Service Provider (VASP)? 02:46 - How to comply with the Travel Rule 04:09 - Verifying Data 04:41 - Sharing data 04:58 - What are some issues with the Travel Rule? If you want to learn more about the Travel Rule, then follow the link for the article: https://sumsub.com/blog/what-is-the-f... Sumsub is the one verification platform to secure the whole user journey. We continue to expand our product line and expert teams. Our average KYC verification time now takes less than 48 seconds, with the current focus set on lowering verification time and pushing a single digital user verification profile to partner services. Get in touch with Sumsub to learn about our Travel Rule solution: https://sumsub.com/travel-rule/