Function before labelControl before assumptionRisk before scaleEvidence before conclusionPrivacy by designSecure change managementFunction before labelControl before assumptionRisk before scaleEvidence before conclusionPrivacy by designSecure change management

Article category

Travel Rule

Data architecture, counterparty workflows, privacy, and exception handling for qualifying transfers.

1 guide

Neon data-flow card for crypto Travel Rule architecture across DeFi services

February 18, 2025 · Travel Rule

Crypto Travel Rule Architecture for DeFi and dVASP Teams

Design a Travel Rule workflow for virtual-asset transfers across hosted services, self-hosted wallets, smart contracts, and decentralized interfaces.

travel rule aml cft

Read guide →