1. Check the list of VASP

By checking the response of the 'VASP List Search' API or the 'Info - List of Aavailable VASPs' page on the dashboard, you can view the list of VASPs and their respective 'allianceName' (travel rule solution). Currently, CODE is integrated with solutions such as Verify VASP, GTR, and Sygna, providing a wide-ranging network.

2. Integration process with VASPs from other solutions

The list shows VASPs that are TECHNICALLY integrated with CODE, but may not be integrated from a policy perspective. For actual transaction integration, a risk assessment (Due Diligence) may be required.

After thorough consultation with your internal compliance team, if integration is deemed necessary, please discuss the procedure with CODE first. We will provide separate guidance on the process for each VASP.

3. Invocation Method

Members of the CODE Travel Rule Alliance can exchange traffic with members of other alliances that use different travel rule solutions. The invocation method and travel rule process are the same for all VASPs within the CODE network.

However, the required field may vary depending on the travel rule solution provider('allianceName').

General Guidelines

• Additional parameter in request body - Please read API reference
  • 'address': Address of beneficiary's wallet.
  • 'tag': This is mandatory when a tag is present (e.g., XRP).
  • 'network': Please refer to the table below.

GTR

• GTR : https://www.globaltravelrule.com/

Sygna

• Sygna : https://www.sygna.io/
• Following parameters are required in the 'originator' object.
  • customerIdentification
  • nationalIdentification
  • geographicAddress
  • dateAndPlaceOfBirth

4. Network by Coins