{"templateId":"markdown","versions":[{"version":"v1.39","label":"v1.39 STS","link":"/products/custody/compliance/travel-rule/concept","default":true,"active":true,"folderId":"c15a2701"},{"version":"v1.38","label":"v1.38 STS","link":"/products/custody/v1.38/compliance/travel-rule/concept","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.34","label":"v1.34 LTS","link":"/products/custody/v1.34/compliance/travel-rule/concept","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.26","label":"v1.26 LTS","link":"/products/custody/v1.26/compliance/travel-rule/concept","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.19","label":"v1.19 LTS","link":"/products/custody/v1.19/compliance/travel-rule/concept","default":false,"active":false,"folderId":"c15a2701"},{"version":"v1.15","label":"v1.15 LTS","link":"/products/custody/v1.15/compliance/travel-rule/concept","default":false,"active":false,"folderId":"c15a2701"}],"sharedDataIds":{"sidebar":"sidebar-products/custody/@v1.15/sidebars.yaml"},"props":{"metadata":{"markdoc":{"tagList":["admonition"]},"type":"markdown"},"seo":{"title":"Travel Rule compliance","description":"User guides, API reference, and support resources.","siteUrl":"https://docs.ripple.com","lang":"en-US","llmstxt":{"hide":false,"sections":[{"title":"Table of contents","includeFiles":["**/*"],"excludeFiles":[]}],"excludeFiles":[]}},"dynamicMarkdocComponents":[],"compilationErrors":[],"ast":{"$$mdtype":"Tag","name":"article","attributes":{},"children":[{"$$mdtype":"Tag","name":"Heading","attributes":{"level":1,"id":"travel-rule-compliance","__idx":0},"children":["Travel Rule compliance"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Ripple Custody"," integrates with ",{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"https://notabene.id/"},"children":["Notabene"]}," to enable Travel Rule compliance for digital asset transfers. This integration automates the exchange of required customer information between Virtual Asset Service Providers (VASPs) during transactions."]},{"$$mdtype":"Tag","name":"Admonition","attributes":{"type":"info"},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Travel Rule compliance is available in ","Ripple Custody"," v1.30 and later."]}]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"why-travel-rule-matters","__idx":1},"children":["Why Travel Rule matters"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["When you send or receive digital assets above certain thresholds, regulators require you to exchange customer information with the counterparty. This is the Travel Rule — FATF Recommendation 16 — and it applies to VASPs globally."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Without Travel Rule compliance:"]},{"$$mdtype":"Tag","name":"ul","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":["Transactions may be blocked or delayed by counterparties"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["Your organization risks regulatory penalties"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["You cannot operate in jurisdictions with strict Travel Rule enforcement"]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Ripple Custody"," handles this automatically through its Notabene integration, so your transactions flow smoothly while meeting regulatory requirements."]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"key-concepts","__idx":2},"children":["Key concepts"]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":3,"id":"vasps-and-the-notabene-network","__idx":3},"children":["VASPs and the Notabene network"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["A ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["VASP"]}," (Virtual Asset Service Provider) is any business providing custody, exchange, or transfer services for digital assets. VASPs must exchange customer information for transactions above regulatory thresholds."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":[{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"https://notabene.id/"},"children":["Notabene"]}," operates a global network connecting VASPs for Travel Rule compliance. When you send assets to another VASP on the network, Notabene facilitates the secure exchange of required information. Your organization is identified on this network by a ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["DID"]}," (Decentralized Identifier)—a unique identifier like ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["did:web:your-domain.com"]},"."]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":3,"id":"ivms-101-data-format","__idx":4},"children":["IVMS-101 data format"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Customer information is exchanged using the ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["IVMS-101"]}," standard (Inter-VASP Messaging Standard). This includes:"]},{"$$mdtype":"Tag","name":"ul","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Natural persons"]},": Name, address, date of birth"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Legal entities"]},": Business name, registration number, address"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Account information"]},": Wallet addresses, account identifiers"]}]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":3,"id":"pii-encryption","__idx":5},"children":["PII encryption"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Customer data (PII) must be encrypted before transmission. You have two options:"]},{"$$mdtype":"Tag","name":"ul","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Plaintext submission"]},": Submit PII in IVMS-101 format and Notabene encrypts it"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Pre-encrypted submission"]},": Encrypt PII yourself using Notabene's hybrid encryption (AES-256-GCM + RSA-2048/ECIES) for end-to-end encryption"]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Ripple Custody"," does not store or encrypt PII."]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"how-it-works","__idx":6},"children":["How it works"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Travel Rule compliance integrates with existing transaction workflows in ","Ripple Custody",":"]},{"$$mdtype":"Tag","name":"Diagram","attributes":{"data-language":"mermaid","diagramType":"mermaid","diagramSource":"flowchart TD\n    Request[\"Customer Request\"]\n    Compliance[\"Compliance Service\"]\n    Screening[\"Transaction Screening<br/>(Chainalysis/Elliptic)\"]\n    TravelRule[\"Travel Rule<br/>(Notabene)\"]\n    Decision[\"Combined Decision\"]\n    Execute[\"Transaction Execution\"]\n\n    Request --> Compliance\n    Compliance --> Screening\n    Compliance --> TravelRule\n    Screening --> Decision\n    TravelRule --> Decision\n    Decision --> Execute\n","diagramHtml":"<svg id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f\" width=\"100%\" xmlns=\"http://www.w3.org/2000/svg\" class=\"flowchart\" style=\"max-width: 432.8125px;\" viewBox=\"0 0 432.8125 510\" role=\"graphics-document document\" aria-roledescription=\"flowchart-v2\"><style>#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f{font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;font-size:16px;fill:#333;}@keyframes edge-animation-frame{from{stroke-dashoffset:0;}}@keyframes dash{to{stroke-dashoffset:0;}}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edge-animation-slow{stroke-dasharray:9,5!important;stroke-dashoffset:900;animation:dash 50s linear infinite;stroke-linecap:round;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edge-animation-fast{stroke-dasharray:9,5!important;stroke-dashoffset:900;animation:dash 20s linear infinite;stroke-linecap:round;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .error-icon{fill:#552222;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .error-text{fill:#552222;stroke:#552222;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edge-thickness-normal{stroke-width:1px;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edge-thickness-thick{stroke-width:3.5px;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edge-pattern-solid{stroke-dasharray:0;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edge-thickness-invisible{stroke-width:0;fill:none;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edge-pattern-dashed{stroke-dasharray:3;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edge-pattern-dotted{stroke-dasharray:2;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .marker{fill:#333333;stroke:#333333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .marker.cross{stroke:#333333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f svg{font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;font-size:16px;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f p{margin:0;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .label{font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;color:#333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .cluster-label text{fill:#333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .cluster-label span{color:#333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .cluster-label span p{background-color:transparent;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .label text,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f span{fill:#333;color:#333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node rect,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node circle,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node ellipse,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node polygon,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node path{fill:#ECECFF;stroke:#9370DB;stroke-width:1px;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .rough-node .label text,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node .label text,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .image-shape .label,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .icon-shape .label{text-anchor:middle;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node .katex path{fill:#000;stroke:#000;stroke-width:1px;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .rough-node .label,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node .label,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .image-shape .label,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .icon-shape .label{text-align:center;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node.clickable{cursor:pointer;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .root .anchor path{fill:#333333!important;stroke-width:0;stroke:#333333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .arrowheadPath{fill:#333333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edgePath .path{stroke:#333333;stroke-width:1px;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .flowchart-link{stroke:#333333;fill:none;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edgeLabel{background-color:rgba(232,232,232, 0.8);text-align:center;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edgeLabel p{background-color:rgba(232,232,232, 0.8);}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .edgeLabel rect{opacity:0.5;background-color:rgba(232,232,232, 0.8);fill:rgba(232,232,232, 0.8);}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .labelBkg{background-color:rgba(232, 232, 232, 0.5);}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .cluster rect{fill:#ffffde;stroke:#aaaa33;stroke-width:1px;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .cluster text{fill:#333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .cluster span{color:#333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f div.mermaidTooltip{position:absolute;text-align:center;max-width:200px;padding:2px;font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;font-size:12px;background:hsl(80, 100%, 96.2745098039%);border:1px solid #aaaa33;border-radius:2px;pointer-events:none;z-index:100;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .flowchartTitleText{text-anchor:middle;font-size:18px;fill:#333;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f rect.text{fill:none;stroke-width:0;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .icon-shape,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .image-shape{background-color:rgba(232,232,232, 0.8);text-align:center;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .icon-shape p,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .image-shape p{background-color:rgba(232,232,232, 0.8);padding:2px;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .icon-shape .label rect,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .image-shape .label rect{opacity:0.5;background-color:rgba(232,232,232, 0.8);fill:rgba(232,232,232, 0.8);}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .label-icon{display:inline-block;height:1em;overflow:visible;vertical-align:-0.125em;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node .label-icon path{fill:currentColor;stroke:revert;stroke-width:revert;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f .node .neo-node{stroke:#9370DB;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].node rect,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].cluster rect,#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].node polygon{stroke:#9370DB;filter:drop-shadow(1px 2px 2px rgba(185, 185, 185, 1));}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].swimlane.cluster rect{filter:none;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].node path{stroke:#9370DB;stroke-width:1px;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].node .outer-path{filter:drop-shadow(1px 2px 2px rgba(185, 185, 185, 1));}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].node .neo-line path{stroke:#9370DB;filter:none;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].node circle{stroke:#9370DB;filter:drop-shadow(1px 2px 2px rgba(185, 185, 185, 1));}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].node circle .state-start{fill:#000000;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].icon-shape .icon{fill:#9370DB;filter:drop-shadow(1px 2px 2px rgba(185, 185, 185, 1));}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f [data-look=\"neo\"].icon-shape .icon-neo path{stroke:#9370DB;filter:drop-shadow(1px 2px 2px rgba(185, 185, 185, 1));}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f :root{--mermaid-font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;}#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f :root{--mermaid-font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;}</style><g><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-pointEnd\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refX=\"5\" refY=\"5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"8\" markerHeight=\"8\" orient=\"auto\"><path d=\"M 0 0 L 10 5 L 0 10 z\" class=\"arrowMarkerPath\" style=\"stroke-width: 1; stroke-dasharray: 1, 0;\"></path></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-pointStart\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refX=\"4.5\" refY=\"5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"8\" markerHeight=\"8\" orient=\"auto\"><path d=\"M 0 5 L 10 10 L 10 0 z\" class=\"arrowMarkerPath\" style=\"stroke-width: 1; stroke-dasharray: 1, 0;\"></path></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-pointEnd-margin\" class=\"marker flowchart-v2\" viewBox=\"0 0 11.5 14\" refX=\"11.5\" refY=\"7\" markerUnits=\"userSpaceOnUse\" markerWidth=\"10.5\" markerHeight=\"14\" orient=\"auto\"><path d=\"M 0 0 L 11.5 7 L 0 14 z\" class=\"arrowMarkerPath\" style=\"stroke-width: 0; stroke-dasharray: 1, 0;\"></path></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-pointStart-margin\" class=\"marker flowchart-v2\" viewBox=\"0 0 11.5 14\" refX=\"1\" refY=\"7\" markerUnits=\"userSpaceOnUse\" markerWidth=\"11.5\" markerHeight=\"14\" orient=\"auto\"><polygon points=\"0,7 11.5,14 11.5,0\" class=\"arrowMarkerPath\" style=\"stroke-width: 0; stroke-dasharray: 1, 0;\"></polygon></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-circleEnd\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refX=\"11\" refY=\"5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"11\" markerHeight=\"11\" orient=\"auto\"><circle cx=\"5\" cy=\"5\" r=\"5\" class=\"arrowMarkerPath\" style=\"stroke-width: 1; stroke-dasharray: 1, 0;\"></circle></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-circleStart\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refX=\"-1\" refY=\"5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"11\" markerHeight=\"11\" orient=\"auto\"><circle cx=\"5\" cy=\"5\" r=\"5\" class=\"arrowMarkerPath\" style=\"stroke-width: 1; stroke-dasharray: 1, 0;\"></circle></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-circleEnd-margin\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refY=\"5\" refX=\"12.25\" markerUnits=\"userSpaceOnUse\" markerWidth=\"14\" markerHeight=\"14\" orient=\"auto\"><circle cx=\"5\" cy=\"5\" r=\"5\" class=\"arrowMarkerPath\" style=\"stroke-width: 0; stroke-dasharray: 1, 0;\"></circle></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-circleStart-margin\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refX=\"-2\" refY=\"5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"14\" markerHeight=\"14\" orient=\"auto\"><circle cx=\"5\" cy=\"5\" r=\"5\" class=\"arrowMarkerPath\" style=\"stroke-width: 0; stroke-dasharray: 1, 0;\"></circle></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-crossEnd\" class=\"marker cross flowchart-v2\" viewBox=\"0 0 11 11\" refX=\"12\" refY=\"5.2\" markerUnits=\"userSpaceOnUse\" markerWidth=\"11\" markerHeight=\"11\" orient=\"auto\"><path d=\"M 1,1 l 9,9 M 10,1 l -9,9\" class=\"arrowMarkerPath\" style=\"stroke-width: 2; stroke-dasharray: 1, 0;\"></path></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-crossStart\" class=\"marker cross flowchart-v2\" viewBox=\"0 0 11 11\" refX=\"-1\" refY=\"5.2\" markerUnits=\"userSpaceOnUse\" markerWidth=\"11\" markerHeight=\"11\" orient=\"auto\"><path d=\"M 1,1 l 9,9 M 10,1 l -9,9\" class=\"arrowMarkerPath\" style=\"stroke-width: 2; stroke-dasharray: 1, 0;\"></path></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-crossEnd-margin\" class=\"marker cross flowchart-v2\" viewBox=\"0 0 15 15\" refX=\"17.7\" refY=\"7.5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"12\" markerHeight=\"12\" orient=\"auto\"><path d=\"M 1,1 L 14,14 M 1,14 L 14,1\" class=\"arrowMarkerPath\" style=\"stroke-width: 2.5;\"></path></marker><marker id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-crossStart-margin\" class=\"marker cross flowchart-v2\" viewBox=\"0 0 15 15\" refX=\"-3.5\" refY=\"7.5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"12\" markerHeight=\"12\" orient=\"auto\"><path d=\"M 1,1 L 14,14 M 1,14 L 14,1\" class=\"arrowMarkerPath\" style=\"stroke-width: 2.5; stroke-dasharray: 1, 0;\"></path></marker><g class=\"root\"><g class=\"clusters\"></g><g class=\"edgePaths\"><path d=\"M236.445,62L236.445,66.167C236.445,70.333,236.445,78.667,236.445,86.333C236.445,94,236.445,101,236.445,104.5L236.445,108\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-L_Request_Compliance_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_Request_Compliance_0\" data-points=\"W3sieCI6MjM2LjQ0NTMxMjUsInkiOjYyfSx7IngiOjIzNi40NDUzMTI1LCJ5Ijo4N30seyJ4IjoyMzYuNDQ1MzEyNSwieSI6MTEyfV0=\" data-look=\"classic\" marker-end=\"url(#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-pointEnd)\"></path><path d=\"M175.849,166L166.498,170.167C157.147,174.333,138.445,182.667,129.093,190.333C119.742,198,119.742,205,119.742,208.5L119.742,212\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-L_Compliance_Screening_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_Compliance_Screening_0\" data-points=\"W3sieCI6MTc1Ljg0OTQ1OTEzNDYxNTQsInkiOjE2Nn0seyJ4IjoxMTkuNzQyMTg3NSwieSI6MTkxfSx7IngiOjExOS43NDIxODc1LCJ5IjoyMTZ9XQ==\" data-look=\"classic\" marker-end=\"url(#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-pointEnd)\"></path><path d=\"M297.041,166L306.392,170.167C315.744,174.333,334.446,182.667,343.797,190.333C353.148,198,353.148,205,353.148,208.5L353.148,212\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-L_Compliance_TravelRule_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_Compliance_TravelRule_0\" data-points=\"W3sieCI6Mjk3LjA0MTE2NTg2NTM4NDY0LCJ5IjoxNjZ9LHsieCI6MzUzLjE0ODQzNzUsInkiOjE5MX0seyJ4IjozNTMuMTQ4NDM3NSwieSI6MjE2fV0=\" data-look=\"classic\" marker-end=\"url(#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-pointEnd)\"></path><path d=\"M119.742,294L119.742,298.167C119.742,302.333,119.742,310.667,128.484,318.729C137.227,326.791,154.711,334.581,163.453,338.477L172.196,342.372\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-L_Screening_Decision_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_Screening_Decision_0\" data-points=\"W3sieCI6MTE5Ljc0MjE4NzUsInkiOjI5NH0seyJ4IjoxMTkuNzQyMTg3NSwieSI6MzE5fSx7IngiOjE3NS44NDk0NTkxMzQ2MTU0LCJ5IjozNDR9XQ==\" data-look=\"classic\" marker-end=\"url(#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-pointEnd)\"></path><path d=\"M353.148,294L353.148,298.167C353.148,302.333,353.148,310.667,344.406,318.729C335.664,326.791,318.179,334.581,309.437,338.477L300.695,342.372\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-L_TravelRule_Decision_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_TravelRule_Decision_0\" data-points=\"W3sieCI6MzUzLjE0ODQzNzUsInkiOjI5NH0seyJ4IjozNTMuMTQ4NDM3NSwieSI6MzE5fSx7IngiOjI5Ny4wNDExNjU4NjUzODQ2NCwieSI6MzQ0fV0=\" data-look=\"classic\" marker-end=\"url(#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-pointEnd)\"></path><path d=\"M236.445,398L236.445,402.167C236.445,406.333,236.445,414.667,236.445,422.333C236.445,430,236.445,437,236.445,440.5L236.445,444\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-L_Decision_Execute_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_Decision_Execute_0\" data-points=\"W3sieCI6MjM2LjQ0NTMxMjUsInkiOjM5OH0seyJ4IjoyMzYuNDQ1MzEyNSwieSI6NDIzfSx7IngiOjIzNi40NDUzMTI1LCJ5Ijo0NDh9XQ==\" data-look=\"classic\" marker-end=\"url(#diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f_flowchart-v2-pointEnd)\"></path></g><g class=\"edgeLabels\"><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_Request_Compliance_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_Compliance_Screening_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_Compliance_TravelRule_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_Screening_Decision_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_TravelRule_Decision_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_Decision_Execute_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g></g><g class=\"nodes\"><g class=\"node default\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-flowchart-Request-0\" data-look=\"classic\" transform=\"translate(236.4453125, 35)\"><rect class=\"basic label-container\" style=\"\" x=\"-99.078125\" y=\"-27\" width=\"198.15625\" height=\"54\"></rect><g class=\"label\" style=\"\" transform=\"translate(-69.078125, -12)\"><rect></rect><foreignObject width=\"138.15625\" height=\"24\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Customer Request</p></span></div></foreignObject></g></g><g class=\"node default\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-flowchart-Compliance-1\" data-look=\"classic\" transform=\"translate(236.4453125, 139)\"><rect class=\"basic label-container\" style=\"\" x=\"-102.4765625\" y=\"-27\" width=\"204.953125\" height=\"54\"></rect><g class=\"label\" style=\"\" transform=\"translate(-72.4765625, -12)\"><rect></rect><foreignObject width=\"144.953125\" height=\"24\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Compliance Service</p></span></div></foreignObject></g></g><g class=\"node default\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-flowchart-Screening-2\" data-look=\"classic\" transform=\"translate(119.7421875, 255)\"><rect class=\"basic label-container\" style=\"\" x=\"-111.7421875\" y=\"-39\" width=\"223.484375\" height=\"78\"></rect><g class=\"label\" style=\"\" transform=\"translate(-81.7421875, -24)\"><rect></rect><foreignObject width=\"163.484375\" height=\"48\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Transaction Screening<br>(Chainalysis/Elliptic)</p></span></div></foreignObject></g></g><g class=\"node default\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-flowchart-TravelRule-3\" data-look=\"classic\" transform=\"translate(353.1484375, 255)\"><rect class=\"basic label-container\" style=\"\" x=\"-71.6640625\" y=\"-39\" width=\"143.328125\" height=\"78\"></rect><g class=\"label\" style=\"\" transform=\"translate(-41.6640625, -24)\"><rect></rect><foreignObject width=\"83.328125\" height=\"48\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Travel Rule<br>(Notabene)</p></span></div></foreignObject></g></g><g class=\"node default\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-flowchart-Decision-4\" data-look=\"classic\" transform=\"translate(236.4453125, 371)\"><rect class=\"basic label-container\" style=\"\" x=\"-102.359375\" y=\"-27\" width=\"204.71875\" height=\"54\"></rect><g class=\"label\" style=\"\" transform=\"translate(-72.359375, -12)\"><rect></rect><foreignObject width=\"144.71875\" height=\"24\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Combined Decision</p></span></div></foreignObject></g></g><g class=\"node default\" id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-flowchart-Execute-5\" data-look=\"classic\" transform=\"translate(236.4453125, 475)\"><rect class=\"basic label-container\" style=\"\" x=\"-111.515625\" y=\"-27\" width=\"223.03125\" height=\"54\"></rect><g class=\"label\" style=\"\" transform=\"translate(-81.515625, -12)\"><rect></rect><foreignObject width=\"163.03125\" height=\"24\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Transaction Execution</p></span></div></foreignObject></g></g></g></g></g><defs><filter id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-drop-shadow\" height=\"130%\" width=\"130%\"><feDropShadow dx=\"4\" dy=\"4\" stdDeviation=\"0\" flood-opacity=\"0.06\" flood-color=\"#000000\"></feDropShadow></filter></defs><defs><filter id=\"diagram-0e8eccdb9e8089a0eaa4206998ed6dcbf424db2925ac37d1562471ab0de7423f-drop-shadow-small\" height=\"150%\" width=\"150%\"><feDropShadow dx=\"2\" dy=\"2\" stdDeviation=\"0\" flood-opacity=\"0.06\" flood-color=\"#000000\"></feDropShadow></filter></defs></svg>","diagramHtmlDark":"<svg id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc\" width=\"100%\" xmlns=\"http://www.w3.org/2000/svg\" class=\"flowchart\" style=\"max-width: 432.8125px;\" viewBox=\"0 0 432.8125 510\" role=\"graphics-document document\" aria-roledescription=\"flowchart-v2\"><style>#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc{font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;font-size:16px;fill:#ccc;}@keyframes edge-animation-frame{from{stroke-dashoffset:0;}}@keyframes dash{to{stroke-dashoffset:0;}}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edge-animation-slow{stroke-dasharray:9,5!important;stroke-dashoffset:900;animation:dash 50s linear infinite;stroke-linecap:round;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edge-animation-fast{stroke-dasharray:9,5!important;stroke-dashoffset:900;animation:dash 20s linear infinite;stroke-linecap:round;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .error-icon{fill:#a44141;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .error-text{fill:#ddd;stroke:#ddd;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edge-thickness-normal{stroke-width:1px;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edge-thickness-thick{stroke-width:3.5px;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edge-pattern-solid{stroke-dasharray:0;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edge-thickness-invisible{stroke-width:0;fill:none;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edge-pattern-dashed{stroke-dasharray:3;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edge-pattern-dotted{stroke-dasharray:2;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .marker{fill:lightgrey;stroke:lightgrey;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .marker.cross{stroke:lightgrey;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc svg{font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;font-size:16px;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc p{margin:0;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .label{font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;color:#ccc;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .cluster-label text{fill:#F9FFFE;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .cluster-label span{color:#F9FFFE;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .cluster-label span p{background-color:transparent;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .label text,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc span{fill:#ccc;color:#ccc;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node rect,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node circle,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node ellipse,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node polygon,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node path{fill:#1f2020;stroke:#ccc;stroke-width:1px;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .rough-node .label text,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node .label text,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .image-shape .label,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .icon-shape .label{text-anchor:middle;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node .katex path{fill:#000;stroke:#000;stroke-width:1px;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .rough-node .label,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node .label,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .image-shape .label,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .icon-shape .label{text-align:center;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node.clickable{cursor:pointer;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .root .anchor path{fill:lightgrey!important;stroke-width:0;stroke:lightgrey;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .arrowheadPath{fill:lightgrey;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edgePath .path{stroke:lightgrey;stroke-width:1px;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .flowchart-link{stroke:lightgrey;fill:none;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edgeLabel{background-color:hsl(0, 0%, 34.4117647059%);text-align:center;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edgeLabel p{background-color:hsl(0, 0%, 34.4117647059%);}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .edgeLabel rect{opacity:0.5;background-color:hsl(0, 0%, 34.4117647059%);fill:hsl(0, 0%, 34.4117647059%);}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .labelBkg{background-color:rgba(87.75, 87.75, 87.75, 0.5);}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .cluster rect{fill:hsl(180, 1.5873015873%, 28.3529411765%);stroke:rgba(255, 255, 255, 0.25);stroke-width:1px;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .cluster text{fill:#F9FFFE;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .cluster span{color:#F9FFFE;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc div.mermaidTooltip{position:absolute;text-align:center;max-width:200px;padding:2px;font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;font-size:12px;background:hsl(20, 1.5873015873%, 12.3529411765%);border:1px solid rgba(255, 255, 255, 0.25);border-radius:2px;pointer-events:none;z-index:100;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .flowchartTitleText{text-anchor:middle;font-size:18px;fill:#ccc;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc rect.text{fill:none;stroke-width:0;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .icon-shape,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .image-shape{background-color:hsl(0, 0%, 34.4117647059%);text-align:center;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .icon-shape p,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .image-shape p{background-color:hsl(0, 0%, 34.4117647059%);padding:2px;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .icon-shape .label rect,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .image-shape .label rect{opacity:0.5;background-color:hsl(0, 0%, 34.4117647059%);fill:hsl(0, 0%, 34.4117647059%);}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .label-icon{display:inline-block;height:1em;overflow:visible;vertical-align:-0.125em;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node .label-icon path{fill:currentColor;stroke:revert;stroke-width:revert;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc .node .neo-node{stroke:#ccc;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].node rect,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].cluster rect,#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].node polygon{stroke:url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-gradient);filter:drop-shadow( 1px 2px 2px rgba(185,185,185,1));}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].swimlane.cluster rect{filter:none;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].node path{stroke:url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-gradient);stroke-width:1px;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].node .outer-path{filter:drop-shadow( 1px 2px 2px rgba(185,185,185,1));}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].node .neo-line path{stroke:#ccc;filter:none;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].node circle{stroke:url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-gradient);filter:drop-shadow( 1px 2px 2px rgba(185,185,185,1));}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].node circle .state-start{fill:#000000;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].icon-shape .icon{fill:url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-gradient);filter:drop-shadow( 1px 2px 2px rgba(185,185,185,1));}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc [data-look=\"neo\"].icon-shape .icon-neo path{stroke:url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-gradient);filter:drop-shadow( 1px 2px 2px rgba(185,185,185,1));}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc :root{--mermaid-font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;}#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc :root{--mermaid-font-family:\"Redocly Mermaid Sans\",\"Redocly Mermaid CJK\",sans-serif;}</style><g><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-pointEnd\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refX=\"5\" refY=\"5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"8\" markerHeight=\"8\" orient=\"auto\"><path d=\"M 0 0 L 10 5 L 0 10 z\" class=\"arrowMarkerPath\" style=\"stroke-width: 1; stroke-dasharray: 1, 0;\"></path></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-pointStart\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refX=\"4.5\" refY=\"5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"8\" markerHeight=\"8\" orient=\"auto\"><path d=\"M 0 5 L 10 10 L 10 0 z\" class=\"arrowMarkerPath\" style=\"stroke-width: 1; stroke-dasharray: 1, 0;\"></path></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-pointEnd-margin\" class=\"marker flowchart-v2\" viewBox=\"0 0 11.5 14\" refX=\"11.5\" refY=\"7\" markerUnits=\"userSpaceOnUse\" markerWidth=\"10.5\" markerHeight=\"14\" orient=\"auto\"><path d=\"M 0 0 L 11.5 7 L 0 14 z\" class=\"arrowMarkerPath\" style=\"stroke-width: 0; stroke-dasharray: 1, 0;\"></path></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-pointStart-margin\" class=\"marker flowchart-v2\" viewBox=\"0 0 11.5 14\" refX=\"1\" refY=\"7\" markerUnits=\"userSpaceOnUse\" markerWidth=\"11.5\" markerHeight=\"14\" orient=\"auto\"><polygon points=\"0,7 11.5,14 11.5,0\" class=\"arrowMarkerPath\" style=\"stroke-width: 0; stroke-dasharray: 1, 0;\"></polygon></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-circleEnd\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refX=\"11\" refY=\"5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"11\" markerHeight=\"11\" orient=\"auto\"><circle cx=\"5\" cy=\"5\" r=\"5\" class=\"arrowMarkerPath\" style=\"stroke-width: 1; stroke-dasharray: 1, 0;\"></circle></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-circleStart\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refX=\"-1\" refY=\"5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"11\" markerHeight=\"11\" orient=\"auto\"><circle cx=\"5\" cy=\"5\" r=\"5\" class=\"arrowMarkerPath\" style=\"stroke-width: 1; stroke-dasharray: 1, 0;\"></circle></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-circleEnd-margin\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refY=\"5\" refX=\"12.25\" markerUnits=\"userSpaceOnUse\" markerWidth=\"14\" markerHeight=\"14\" orient=\"auto\"><circle cx=\"5\" cy=\"5\" r=\"5\" class=\"arrowMarkerPath\" style=\"stroke-width: 0; stroke-dasharray: 1, 0;\"></circle></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-circleStart-margin\" class=\"marker flowchart-v2\" viewBox=\"0 0 10 10\" refX=\"-2\" refY=\"5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"14\" markerHeight=\"14\" orient=\"auto\"><circle cx=\"5\" cy=\"5\" r=\"5\" class=\"arrowMarkerPath\" style=\"stroke-width: 0; stroke-dasharray: 1, 0;\"></circle></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-crossEnd\" class=\"marker cross flowchart-v2\" viewBox=\"0 0 11 11\" refX=\"12\" refY=\"5.2\" markerUnits=\"userSpaceOnUse\" markerWidth=\"11\" markerHeight=\"11\" orient=\"auto\"><path d=\"M 1,1 l 9,9 M 10,1 l -9,9\" class=\"arrowMarkerPath\" style=\"stroke-width: 2; stroke-dasharray: 1, 0;\"></path></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-crossStart\" class=\"marker cross flowchart-v2\" viewBox=\"0 0 11 11\" refX=\"-1\" refY=\"5.2\" markerUnits=\"userSpaceOnUse\" markerWidth=\"11\" markerHeight=\"11\" orient=\"auto\"><path d=\"M 1,1 l 9,9 M 10,1 l -9,9\" class=\"arrowMarkerPath\" style=\"stroke-width: 2; stroke-dasharray: 1, 0;\"></path></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-crossEnd-margin\" class=\"marker cross flowchart-v2\" viewBox=\"0 0 15 15\" refX=\"17.7\" refY=\"7.5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"12\" markerHeight=\"12\" orient=\"auto\"><path d=\"M 1,1 L 14,14 M 1,14 L 14,1\" class=\"arrowMarkerPath\" style=\"stroke-width: 2.5;\"></path></marker><marker id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-crossStart-margin\" class=\"marker cross flowchart-v2\" viewBox=\"0 0 15 15\" refX=\"-3.5\" refY=\"7.5\" markerUnits=\"userSpaceOnUse\" markerWidth=\"12\" markerHeight=\"12\" orient=\"auto\"><path d=\"M 1,1 L 14,14 M 1,14 L 14,1\" class=\"arrowMarkerPath\" style=\"stroke-width: 2.5; stroke-dasharray: 1, 0;\"></path></marker><g class=\"root\"><g class=\"clusters\"></g><g class=\"edgePaths\"><path d=\"M236.445,62L236.445,66.167C236.445,70.333,236.445,78.667,236.445,86.333C236.445,94,236.445,101,236.445,104.5L236.445,108\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-L_Request_Compliance_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_Request_Compliance_0\" data-points=\"W3sieCI6MjM2LjQ0NTMxMjUsInkiOjYyfSx7IngiOjIzNi40NDUzMTI1LCJ5Ijo4N30seyJ4IjoyMzYuNDQ1MzEyNSwieSI6MTEyfV0=\" data-look=\"classic\" marker-end=\"url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-pointEnd)\"></path><path d=\"M175.849,166L166.498,170.167C157.147,174.333,138.445,182.667,129.093,190.333C119.742,198,119.742,205,119.742,208.5L119.742,212\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-L_Compliance_Screening_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_Compliance_Screening_0\" data-points=\"W3sieCI6MTc1Ljg0OTQ1OTEzNDYxNTQsInkiOjE2Nn0seyJ4IjoxMTkuNzQyMTg3NSwieSI6MTkxfSx7IngiOjExOS43NDIxODc1LCJ5IjoyMTZ9XQ==\" data-look=\"classic\" marker-end=\"url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-pointEnd)\"></path><path d=\"M297.041,166L306.392,170.167C315.744,174.333,334.446,182.667,343.797,190.333C353.148,198,353.148,205,353.148,208.5L353.148,212\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-L_Compliance_TravelRule_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_Compliance_TravelRule_0\" data-points=\"W3sieCI6Mjk3LjA0MTE2NTg2NTM4NDY0LCJ5IjoxNjZ9LHsieCI6MzUzLjE0ODQzNzUsInkiOjE5MX0seyJ4IjozNTMuMTQ4NDM3NSwieSI6MjE2fV0=\" data-look=\"classic\" marker-end=\"url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-pointEnd)\"></path><path d=\"M119.742,294L119.742,298.167C119.742,302.333,119.742,310.667,128.484,318.729C137.227,326.791,154.711,334.581,163.453,338.477L172.196,342.372\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-L_Screening_Decision_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_Screening_Decision_0\" data-points=\"W3sieCI6MTE5Ljc0MjE4NzUsInkiOjI5NH0seyJ4IjoxMTkuNzQyMTg3NSwieSI6MzE5fSx7IngiOjE3NS44NDk0NTkxMzQ2MTU0LCJ5IjozNDR9XQ==\" data-look=\"classic\" marker-end=\"url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-pointEnd)\"></path><path d=\"M353.148,294L353.148,298.167C353.148,302.333,353.148,310.667,344.406,318.729C335.664,326.791,318.179,334.581,309.437,338.477L300.695,342.372\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-L_TravelRule_Decision_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_TravelRule_Decision_0\" data-points=\"W3sieCI6MzUzLjE0ODQzNzUsInkiOjI5NH0seyJ4IjozNTMuMTQ4NDM3NSwieSI6MzE5fSx7IngiOjI5Ny4wNDExNjU4NjUzODQ2NCwieSI6MzQ0fV0=\" data-look=\"classic\" marker-end=\"url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-pointEnd)\"></path><path d=\"M236.445,398L236.445,402.167C236.445,406.333,236.445,414.667,236.445,422.333C236.445,430,236.445,437,236.445,440.5L236.445,444\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-L_Decision_Execute_0\" class=\"edge-thickness-normal edge-pattern-solid edge-thickness-normal edge-pattern-solid flowchart-link\" style=\";\" data-edge=\"true\" data-et=\"edge\" data-id=\"L_Decision_Execute_0\" data-points=\"W3sieCI6MjM2LjQ0NTMxMjUsInkiOjM5OH0seyJ4IjoyMzYuNDQ1MzEyNSwieSI6NDIzfSx7IngiOjIzNi40NDUzMTI1LCJ5Ijo0NDh9XQ==\" data-look=\"classic\" marker-end=\"url(#diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc_flowchart-v2-pointEnd)\"></path></g><g class=\"edgeLabels\"><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_Request_Compliance_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_Compliance_Screening_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_Compliance_TravelRule_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_Screening_Decision_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_TravelRule_Decision_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g><g class=\"edgeLabel\"><g class=\"label\" data-id=\"L_Decision_Execute_0\" transform=\"translate(0, 0)\"><foreignObject width=\"0\" height=\"0\"><div xmlns=\"http://www.w3.org/1999/xhtml\" class=\"labelBkg\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"edgeLabel\"></span></div></foreignObject></g></g></g><g class=\"nodes\"><g class=\"node default\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-flowchart-Request-0\" data-look=\"classic\" transform=\"translate(236.4453125, 35)\"><rect class=\"basic label-container\" style=\"\" x=\"-99.078125\" y=\"-27\" width=\"198.15625\" height=\"54\"></rect><g class=\"label\" style=\"\" transform=\"translate(-69.078125, -12)\"><rect></rect><foreignObject width=\"138.15625\" height=\"24\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Customer Request</p></span></div></foreignObject></g></g><g class=\"node default\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-flowchart-Compliance-1\" data-look=\"classic\" transform=\"translate(236.4453125, 139)\"><rect class=\"basic label-container\" style=\"\" x=\"-102.4765625\" y=\"-27\" width=\"204.953125\" height=\"54\"></rect><g class=\"label\" style=\"\" transform=\"translate(-72.4765625, -12)\"><rect></rect><foreignObject width=\"144.953125\" height=\"24\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Compliance Service</p></span></div></foreignObject></g></g><g class=\"node default\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-flowchart-Screening-2\" data-look=\"classic\" transform=\"translate(119.7421875, 255)\"><rect class=\"basic label-container\" style=\"\" x=\"-111.7421875\" y=\"-39\" width=\"223.484375\" height=\"78\"></rect><g class=\"label\" style=\"\" transform=\"translate(-81.7421875, -24)\"><rect></rect><foreignObject width=\"163.484375\" height=\"48\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Transaction Screening<br>(Chainalysis/Elliptic)</p></span></div></foreignObject></g></g><g class=\"node default\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-flowchart-TravelRule-3\" data-look=\"classic\" transform=\"translate(353.1484375, 255)\"><rect class=\"basic label-container\" style=\"\" x=\"-71.6640625\" y=\"-39\" width=\"143.328125\" height=\"78\"></rect><g class=\"label\" style=\"\" transform=\"translate(-41.6640625, -24)\"><rect></rect><foreignObject width=\"83.328125\" height=\"48\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Travel Rule<br>(Notabene)</p></span></div></foreignObject></g></g><g class=\"node default\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-flowchart-Decision-4\" data-look=\"classic\" transform=\"translate(236.4453125, 371)\"><rect class=\"basic label-container\" style=\"\" x=\"-102.359375\" y=\"-27\" width=\"204.71875\" height=\"54\"></rect><g class=\"label\" style=\"\" transform=\"translate(-72.359375, -12)\"><rect></rect><foreignObject width=\"144.71875\" height=\"24\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Combined Decision</p></span></div></foreignObject></g></g><g class=\"node default\" id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-flowchart-Execute-5\" data-look=\"classic\" transform=\"translate(236.4453125, 475)\"><rect class=\"basic label-container\" style=\"\" x=\"-111.515625\" y=\"-27\" width=\"223.03125\" height=\"54\"></rect><g class=\"label\" style=\"\" transform=\"translate(-81.515625, -12)\"><rect></rect><foreignObject width=\"163.03125\" height=\"24\"><div xmlns=\"http://www.w3.org/1999/xhtml\" style=\"display: table-cell; white-space: nowrap; line-height: 1.5; max-width: 200px; text-align: center;\"><span class=\"nodeLabel\"><p>Transaction Execution</p></span></div></foreignObject></g></g></g></g></g><defs><filter id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-drop-shadow\" height=\"130%\" width=\"130%\"><feDropShadow dx=\"4\" dy=\"4\" stdDeviation=\"0\" flood-opacity=\"0.06\" flood-color=\"#FFFFFF\"></feDropShadow></filter></defs><defs><filter id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-drop-shadow-small\" height=\"150%\" width=\"150%\"><feDropShadow dx=\"2\" dy=\"2\" stdDeviation=\"0\" flood-opacity=\"0.06\" flood-color=\"#FFFFFF\"></feDropShadow></filter></defs><linearGradient id=\"diagram-73097f5143d58671cce94444b1ab2eff888e0a79f7b0a1304bcf871c863cc6dc-gradient\" gradientUnits=\"objectBoundingBox\" x1=\"0%\" y1=\"0%\" x2=\"100%\" y2=\"0%\"><stop offset=\"0%\" stop-color=\"#cccccc\" stop-opacity=\"1\"></stop><stop offset=\"100%\" stop-color=\"hsl(180, 0%, 18.3529411765%)\" stop-opacity=\"1\"></stop></linearGradient></svg>"},"children":["flowchart TD\n    Request[\"Customer Request\"]\n    Compliance[\"Compliance Service\"]\n    Screening[\"Transaction Screening<br/>(Chainalysis/Elliptic)\"]\n    TravelRule[\"Travel Rule<br/>(Notabene)\"]\n    Decision[\"Combined Decision\"]\n    Execute[\"Transaction Execution\"]\n\n    Request --> Compliance\n    Compliance --> Screening\n    Compliance --> TravelRule\n    Screening --> Decision\n    TravelRule --> Decision\n    Decision --> Execute\n"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["For ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["outgoing transactions"]},":"]},{"$$mdtype":"Tag","name":"ol","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":["Create a Travel Rule message with counterparty information"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["Create a transfer intent using the returned ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["suggestedIntentId"]}]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["System runs screening and Travel Rule checks in parallel"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["If PII is required, you submit it via the API"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["Transaction executes when both checks pass"]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["For ",{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["incoming transactions"]},":"]},{"$$mdtype":"Tag","name":"ol","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":["Indexer detects incoming transfer"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["Funds are quarantined pending compliance checks"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["System notifies the originating VASP via Notabene"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["Transaction releases when checks pass"]}]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":3,"id":"compliance-decisions","__idx":7},"children":["Compliance decisions"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Ripple Custody"," evaluates both risk screening and Travel Rule results. The strictest outcome determines the final decision:"]},{"$$mdtype":"Tag","name":"div","attributes":{"className":"md-table-wrapper"},"children":[{"$$mdtype":"Tag","name":"table","attributes":{"className":"md"},"children":[{"$$mdtype":"Tag","name":"thead","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Combined Result"},"children":["Combined Result"]},{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Decision"},"children":["Decision"]}]}]},{"$$mdtype":"Tag","name":"tbody","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Both pass"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["AUTO_APPROVED"]}," — Transaction executes"]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Either flagged"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["FLAGGED"]}," — Manual review required"]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Either rejected"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["AUTO_REJECTED"]}," — Transaction blocked"]}]}]}]}]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"supported-blockchains","__idx":8},"children":["Supported blockchains"]},{"$$mdtype":"Tag","name":"div","attributes":{"className":"md-table-wrapper"},"children":[{"$$mdtype":"Tag","name":"table","attributes":{"className":"md"},"children":[{"$$mdtype":"Tag","name":"thead","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Blockchain"},"children":["Blockchain"]},{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Native Asset"},"children":["Native Asset"]},{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"CAIP-19 Identifier"},"children":["CAIP-19 Identifier"]}]}]},{"$$mdtype":"Tag","name":"tbody","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Bitcoin"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["BTC"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["bip122:000000000019d6689c085ae165831e93/slip44:0"]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Ethereum"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["ETH"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["eip155:1/slip44:60"]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["XRP Ledger"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["XRP"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["xrpl:mainnet/slip44:144"]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Polygon"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["MATIC"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["eip155:137/slip44:966"]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Stellar"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["XLM"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["stellar:pubnet/slip44:148"]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Solana"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["SOL"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["solana:mainnet/slip44:501"]}]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":["TRON"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["TRX"]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"code","attributes":{},"children":["tron:mainnet/slip44:195"]}]}]}]}]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["For tokens, use the format: ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["{chain}/erc20:{contractAddress}"]}," (ERC-20), ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["solana:mainnet/spl:{address}"]}," (SPL), or ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["stellar:pubnet/asset:{code}:{issuer}"]}," (Stellar)."]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"getting-started","__idx":9},"children":["Getting started"]},{"$$mdtype":"Tag","name":"ol","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Register with Notabene"]}," — Complete VASP registration and KYB verification"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Configure credentials"]}," — Provide your Notabene API credentials to your Ripple partner engineer"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Register addresses"]}," — Wallet addresses are registered with Notabene"]}]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["For detailed setup instructions, see ",{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"/products/custody/compliance/travel-rule/setup"},"children":["Travel Rule setup"]},"."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["For transaction workflows with API examples, see ",{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"/products/custody/compliance/travel-rule/api-flow-reference"},"children":["Travel Rule API"]},"."]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"glossary","__idx":10},"children":["Glossary"]},{"$$mdtype":"Tag","name":"div","attributes":{"className":"md-table-wrapper"},"children":[{"$$mdtype":"Tag","name":"table","attributes":{"className":"md"},"children":[{"$$mdtype":"Tag","name":"thead","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Term"},"children":["Term"]},{"$$mdtype":"Tag","name":"th","attributes":{"data-label":"Definition"},"children":["Definition"]}]}]},{"$$mdtype":"Tag","name":"tbody","attributes":{},"children":[{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["VASP"]}]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Virtual Asset Service Provider — a business providing custody, exchange, or transfer services"]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["DID"]}]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Decentralized Identifier — unique identifier for VASPs on Notabene (e.g., ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["did:web:domain.com"]},")"]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["DIDdoc"]}]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["DID Document — contains public keys for PII encryption and VASP discovery"]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["IVMS-101"]}]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Inter-VASP Messaging Standard — structured format for customer data exchange"]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["PII"]}]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Personally Identifiable Information — customer data required for Travel Rule"]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["CAIP-19"]}]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Chain Agnostic Identifier Protocol — standard for identifying assets across blockchains"]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["FATF"]}]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["Financial Action Task Force — international body setting AML/CFT standards"]}]},{"$$mdtype":"Tag","name":"tr","attributes":{},"children":[{"$$mdtype":"Tag","name":"td","attributes":{},"children":[{"$$mdtype":"Tag","name":"strong","attributes":{},"children":["Recommendation 16"]}]},{"$$mdtype":"Tag","name":"td","attributes":{},"children":["FATF guidance requiring VASPs to exchange originator/beneficiary information"]}]}]}]}]},{"$$mdtype":"Tag","name":"Admonition","attributes":{"type":"warning"},"children":[{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Travel Rule requirements vary by jurisdiction. This documentation provides technical guidance only. Consult legal counsel for regulatory advice."]}]},{"$$mdtype":"Tag","name":"hr","attributes":{},"children":[]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"next-steps","__idx":11},"children":["Next steps"]},{"$$mdtype":"Tag","name":"ul","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"/products/custody/compliance/transaction-screening/concept"},"children":["Transaction screening"]},": Configure risk thresholds with Chainalysis or Elliptic"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"/products/custody/compliance"},"children":["Compliance overview"]},": How screening and Travel Rule work together"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"/products/custody/governance/policies"},"children":["Policies"]},": Create governance policies for compliance workflows"]}]}]},"headings":[{"value":"Travel Rule compliance","id":"travel-rule-compliance","depth":1},{"value":"Why Travel Rule matters","id":"why-travel-rule-matters","depth":2},{"value":"Key concepts","id":"key-concepts","depth":2},{"value":"VASPs and the Notabene network","id":"vasps-and-the-notabene-network","depth":3},{"value":"IVMS-101 data format","id":"ivms-101-data-format","depth":3},{"value":"PII encryption","id":"pii-encryption","depth":3},{"value":"How it works","id":"how-it-works","depth":2},{"value":"Compliance decisions","id":"compliance-decisions","depth":3},{"value":"Supported blockchains","id":"supported-blockchains","depth":2},{"value":"Getting started","id":"getting-started","depth":2},{"value":"Glossary","id":"glossary","depth":2},{"value":"Next steps","id":"next-steps","depth":2}],"frontmatter":{"seo":{"title":"Travel Rule compliance"}},"lastModified":"2026-08-04T20:25:11.000Z","pagePropGetterError":{"message":"","name":""}},"slug":"/products/custody/compliance/travel-rule/concept","userData":{"isAuthenticated":false,"teams":["anonymous"]},"isPublic":true}