VASP transfers, end to end compliant.
FATF Recommendation 16 implemented in production: IVMS101 originator + beneficiary exchange, counterparty VASP verification, and audit-stamped transfer records across 85+ jurisdictions.
FATF Recommendation 16 implemented in production: IVMS101 originator + beneficiary exchange, counterparty VASP verification, and audit-stamped transfer records across 85+ jurisdictions.
IVMS101-compliant payload assembled, signed, and exchanged with the counterparty VASP at transfer time. Re-key zero fields, miss zero attestations.
Counterparty VASPs verified against licensed-entity registries before any data is shared. Unhosted-wallet transfers gated through configurable risk policy.
Every transfer carries originator data, beneficiary attestation, counterparty proof, threshold logic, and policy version — exportable on demand for MAS, FinCEN, FATF.
30-minute call. We provision a sandbox VASP, run a transfer through Travel Rule, and export the full audit bundle at the end.