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Travel Rule Integration

CRYMBO Platform integrates directly with the CRYMBO Oracle to provide automated Travel Rule compliance.

How It Works​

  1. Transaction initiated in the CRYMBO Platform
  2. Platform detects Travel Rule applicability based on amount and jurisdiction
  3. Identity exchange triggered via the Oracle
  4. Originator and beneficiary data exchanged (encrypted end-to-end)
  5. Compliance attestation recorded on-chain
  6. Transaction proceeds or is flagged based on attestation result

Configuration​

  • Set Travel Rule thresholds per jurisdiction
  • Configure automatic vs. manual identity exchange
  • Define data fields to share per counterparty type
  • Set timeout and escalation policies

See also: FATF Travel Rule (Oracle) →