Ospree docs
API ReferenceWebsiteSocials
  • GETTING STARTED
    • Intro to Ospree
      • What is the Travel Rule?
      • Types of Travel Rule transfers
      • What is a wallet address?
      • What is an Account at Ospree?
      • What is a VASP or CASP?
    • Account
      • Understand user roles
      • Add and manage users
      • Change your password
      • Set up two-factor authentication (2FA)
      • Log in with 2FA-enabled
  • DASHBOARD
    • Overview
    • Travel Rule
      • Start a transfer
      • Search and filter transfers
      • Interoperability
      • Self-hosted wallets
    • Accounts Directory
      • Create an account
      • Edit an account
      • Create a recipient
      • Edit a recipient
      • Add a new wallet
      • VASPs
        • Search and filter
        • Request a VASP
  • OSPREE API
    • Overview
    • API integration flows
    • Authentication
    • Breaking Changes
    • Errors
    • Token Identifier
    • Webhooks
      • Webhook events
      • Webhook request
      • Webhook management
    • Travel Rule
      • Create Transfer
      • List Transfers
      • Retrieve Transfer
      • Update Transfer
      • Action Transfer
    • Accounts Directory
      • Create Account
      • List Accounts
      • Retrieve Account
      • Update Account
      • Remove account
      • Search account
      • Retrieve VASP
      • Search VASP
      • List VASPs
    • Blockchain Analytics
      • Create Address
      • List Addresses
      • Retrieve Address
      • Assign an address to account
      • Create Transaction (Beta)
      • List Transactions (Beta)
      • Retrieve Transaction (Beta)
  • Resources and Help
    • Data pre-validation
    • Sunrise Issue
Powered by GitBook
On this page
  1. DASHBOARD

Travel Rule

Last updated 2 months ago

The Ospree Travel Rule module automates compliance with global regulations by securely collecting, verifying, and transmitting originator and beneficiary information for virtual asset transfers. It ensures seamless communication between VASPs, supports multiple protocols and helps mitigate financial crime risks.

What is the Travel Rule?

Find out more about the Crypto Travel Rule established by FATF.

Start a transfer

Learn how to start a Travel Rule transfer in seconds.

Search and filter transfers

Learn how to search and filter Travel Rule transfers on the Ospree platform.

Interoperability

Learn how Travel Rule interoperability works in Ospree.

Self-hosted wallets

Learn how to manage self-hosted wallets in Ospree.