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You create the Travel Rule message with counterparty information first, then submit the transfer intent with the ",{"$$mdtype":"Tag","name":"code","attributes":{},"children":["suggestedIntentId"]}," the message returns."]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Creating the message first is the only supported entry path. ","Ripple Custody"," doesn't create a Notabene transfer from a transfer intent on its own."]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"prerequisites","__idx":1},"children":["Prerequisites"]},{"$$mdtype":"Tag","name":"ul","attributes":{},"children":[{"$$mdtype":"Tag","name":"li","attributes":{},"children":[{"$$mdtype":"Tag","name":"MarkdownLink","attributes":{"href":"/products/custody/compliance/travel-rule/setup"},"children":["Travel Rule setup"]}," complete"]},{"$$mdtype":"Tag","name":"li","attributes":{},"children":["Wallet addresses registered with Notabene (","Ripple Custody"," does this automatically when you connect your Notabene account and when you create new wallets)"]}]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":2,"id":"process-flow","__idx":2},"children":["Process flow"]},{"$$mdtype":"Tag","name":"Diagram","attributes":{"data-language":"mermaid","diagramType":"mermaid","diagramSource":"sequenceDiagram\n    participant Customer\n    participant Custody\n    participant Notabene\n    participant Blockchain\n\n    Customer->>Custody: 1. Create Travel Rule message\n    Custody->>Notabene: Forward to Notabene\n    Notabene-->>Custody: Return transfer details\n    Custody-->>Customer: Return suggestedIntentId, complianceTravelRuleId\n\n    Customer->>Custody: 2. Get transfer status\n    Custody-->>Customer: Return isTravelRule, presentationDefinitionUrl, status\n\n    Customer->>Custody: 3. Create Transfer Order Intent (using suggestedIntentId)\n\n    Custody->>Custody: 4. Screen risk (if configured)\n    alt Screening failed\n        Custody->>Custody: AUTO_REJECTED (no Travel Rule check)\n    else Screening passed or not configured\n        Custody->>Notabene: 5. Travel Rule check\n    end\n\n    Custody->>Custody: 6. Compliance decision\n\n    alt AUTO_APPROVED\n        Custody->>Blockchain: 7. 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Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\"><tspan x=\"613\">[Screening failed]</tspan></text><text x=\"588\" y=\"611\" text-anchor=\"middle\" class=\"sectionTitle\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">[Screening passed or not</text><text x=\"588\" y=\"629\" text-anchor=\"middle\" class=\"sectionTitle\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">configured]</text></g><g data-et=\"control-structure\" data-id=\"i19\"><line x1=\"538\" y1=\"779\" x2=\"987\" y2=\"779\" class=\"loopLine\"></line><line x1=\"987\" y1=\"779\" x2=\"987\" y2=\"1005\" class=\"loopLine\"></line><line x1=\"538\" y1=\"1005\" x2=\"987\" y2=\"1005\" class=\"loopLine\"></line><line x1=\"538\" y1=\"779\" x2=\"538\" y2=\"1005\" class=\"loopLine\"></line><line x1=\"538\" y1=\"919\" x2=\"987\" y2=\"919\" class=\"loopLine\" style=\"stroke-dasharray: 3, 3;\"></line><polygon points=\"538,779 588,779 588,792 579.6,799 538,799\" class=\"labelBox\"></polygon><text x=\"563\" y=\"792\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"labelText\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">alt</text><text x=\"787.5\" y=\"797\" text-anchor=\"middle\" class=\"loopText\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\"><tspan x=\"787.5\">[AUTO_APPROVED]</tspan></text><text x=\"762.5\" y=\"937\" text-anchor=\"middle\" class=\"sectionTitle\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">[AUTO_REJECTED]</text></g><text x=\"311\" y=\"80\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">1. Create Travel Rule message</text><line x1=\"76\" y1=\"111\" x2=\"545\" y2=\"111\" class=\"messageLine0\" data-et=\"message\" data-id=\"i0\" data-from=\"Customer\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"fill: none;\"></line><text x=\"661\" y=\"126\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Forward to Notabene</text><line x1=\"550\" y1=\"155\" x2=\"772\" y2=\"155\" class=\"messageLine0\" data-et=\"message\" data-id=\"i1\" data-from=\"Custody\" data-to=\"Notabene\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"fill: none;\"></line><text x=\"664\" y=\"170\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Return transfer details</text><line x1=\"775\" y1=\"199\" x2=\"553\" y2=\"199\" class=\"messageLine1\" data-et=\"message\" data-id=\"i2\" data-from=\"Notabene\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"stroke-dasharray: 3, 3; fill: none;\"></line><text x=\"314\" y=\"214\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Return suggestedIntentId, complianceTravelRuleId</text><line x1=\"548\" y1=\"245\" x2=\"79\" y2=\"245\" class=\"messageLine1\" data-et=\"message\" data-id=\"i3\" data-from=\"Custody\" data-to=\"Customer\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"stroke-dasharray: 3, 3; fill: none;\"></line><text x=\"311\" y=\"260\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">2. Get transfer status</text><line x1=\"76\" y1=\"289\" x2=\"545\" y2=\"289\" class=\"messageLine0\" data-et=\"message\" data-id=\"i4\" data-from=\"Customer\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"fill: none;\"></line><text x=\"314\" y=\"304\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Return isTravelRule, presentationDefinitionUrl, status</text><line x1=\"548\" y1=\"335\" x2=\"79\" y2=\"335\" class=\"messageLine1\" data-et=\"message\" data-id=\"i5\" data-from=\"Custody\" data-to=\"Customer\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"stroke-dasharray: 3, 3; fill: none;\"></line><text x=\"311\" y=\"350\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">3. Create Transfer Order Intent (using suggestedIntentId)</text><line x1=\"76\" y1=\"381\" x2=\"545\" y2=\"381\" class=\"messageLine0\" data-et=\"message\" data-id=\"i6\" data-from=\"Customer\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"fill: none;\"></line><text x=\"550\" y=\"396\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">4. Screen risk (if configured)</text><path d=\"M 550,427 C 610,417 610,457 550,447\" class=\"messageLine0\" data-et=\"message\" data-id=\"i7\" data-from=\"Custody\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"fill: none;\"></path><text x=\"550\" y=\"517\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">AUTO_REJECTED (no Travel Rule check)</text><path d=\"M 550,548 C 610,538 610,578 550,568\" class=\"messageLine0\" data-et=\"message\" data-id=\"i9\" data-from=\"Custody\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"fill: none;\"></path><text x=\"661\" y=\"654\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">5. Travel Rule check</text><line x1=\"550\" y1=\"683\" x2=\"772\" y2=\"683\" class=\"messageLine0\" data-et=\"message\" data-id=\"i11\" data-from=\"Custody\" data-to=\"Notabene\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"fill: none;\"></line><text x=\"550\" y=\"708\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">6. Compliance decision</text><path d=\"M 550,739 C 610,729 610,769 550,759\" class=\"messageLine0\" data-et=\"message\" data-id=\"i13\" data-from=\"Custody\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"fill: none;\"></path><text x=\"761\" y=\"829\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">7. Execute transaction</text><line x1=\"550\" y1=\"858\" x2=\"972\" y2=\"858\" class=\"messageLine0\" data-et=\"message\" data-id=\"i15\" data-from=\"Custody\" data-to=\"Blockchain\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" style=\"fill: none;\"></line><text x=\"661\" y=\"873\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Notify settlement</text><line x1=\"550\" y1=\"904\" x2=\"772\" y2=\"904\" class=\"messageLine0\" data-et=\"message\" data-id=\"i16\" data-from=\"Custody\" data-to=\"Notabene\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-01f1d48d4ff55440d694748af114380a88d51133359ff8e364f1713c8cf2d06b-arrowhead)\" 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class=\"loopLine\"></line><line x1=\"538\" y1=\"779\" x2=\"538\" y2=\"1005\" class=\"loopLine\"></line><line x1=\"538\" y1=\"919\" x2=\"987\" y2=\"919\" class=\"loopLine\" style=\"stroke-dasharray: 3, 3;\"></line><polygon points=\"538,779 588,779 588,792 579.6,799 538,799\" class=\"labelBox\"></polygon><text x=\"563\" y=\"792\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"labelText\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">alt</text><text x=\"787.5\" y=\"797\" text-anchor=\"middle\" class=\"loopText\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\"><tspan x=\"787.5\">[AUTO_APPROVED]</tspan></text><text x=\"762.5\" y=\"937\" text-anchor=\"middle\" class=\"sectionTitle\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">[AUTO_REJECTED]</text></g><text x=\"311\" y=\"80\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">1. Create Travel Rule message</text><line x1=\"76\" y1=\"111\" x2=\"545\" y2=\"111\" class=\"messageLine0\" data-et=\"message\" data-id=\"i0\" data-from=\"Customer\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></line><text x=\"661\" y=\"126\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Forward to Notabene</text><line x1=\"550\" y1=\"155\" x2=\"772\" y2=\"155\" class=\"messageLine0\" data-et=\"message\" data-id=\"i1\" data-from=\"Custody\" data-to=\"Notabene\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></line><text x=\"664\" y=\"170\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Return transfer details</text><line x1=\"775\" y1=\"199\" x2=\"553\" y2=\"199\" class=\"messageLine1\" data-et=\"message\" data-id=\"i2\" data-from=\"Notabene\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"stroke-dasharray: 3, 3; fill: none;\"></line><text x=\"314\" y=\"214\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Return suggestedIntentId, complianceTravelRuleId</text><line x1=\"548\" y1=\"245\" x2=\"79\" y2=\"245\" class=\"messageLine1\" data-et=\"message\" data-id=\"i3\" data-from=\"Custody\" data-to=\"Customer\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"stroke-dasharray: 3, 3; fill: none;\"></line><text x=\"311\" y=\"260\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">2. Get transfer status</text><line x1=\"76\" y1=\"289\" x2=\"545\" y2=\"289\" class=\"messageLine0\" data-et=\"message\" data-id=\"i4\" data-from=\"Customer\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></line><text x=\"314\" y=\"304\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Return isTravelRule, presentationDefinitionUrl, status</text><line x1=\"548\" y1=\"335\" x2=\"79\" y2=\"335\" class=\"messageLine1\" data-et=\"message\" data-id=\"i5\" data-from=\"Custody\" data-to=\"Customer\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"stroke-dasharray: 3, 3; fill: none;\"></line><text x=\"311\" y=\"350\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">3. Create Transfer Order Intent (using suggestedIntentId)</text><line x1=\"76\" y1=\"381\" x2=\"545\" y2=\"381\" class=\"messageLine0\" data-et=\"message\" data-id=\"i6\" data-from=\"Customer\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></line><text x=\"550\" y=\"396\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">4. Screen risk (if configured)</text><path d=\"M 550,427 C 610,417 610,457 550,447\" class=\"messageLine0\" data-et=\"message\" data-id=\"i7\" data-from=\"Custody\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></path><text x=\"550\" y=\"517\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">AUTO_REJECTED (no Travel Rule check)</text><path d=\"M 550,548 C 610,538 610,578 550,568\" class=\"messageLine0\" data-et=\"message\" data-id=\"i9\" data-from=\"Custody\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></path><text x=\"661\" y=\"654\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">5. Travel Rule check</text><line x1=\"550\" y1=\"683\" x2=\"772\" y2=\"683\" class=\"messageLine0\" data-et=\"message\" data-id=\"i11\" data-from=\"Custody\" data-to=\"Notabene\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></line><text x=\"550\" y=\"708\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">6. Compliance decision</text><path d=\"M 550,739 C 610,729 610,769 550,759\" class=\"messageLine0\" data-et=\"message\" data-id=\"i13\" data-from=\"Custody\" data-to=\"Custody\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></path><text x=\"761\" y=\"829\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">7. Execute transaction</text><line x1=\"550\" y1=\"858\" x2=\"972\" y2=\"858\" class=\"messageLine0\" data-et=\"message\" data-id=\"i15\" data-from=\"Custody\" data-to=\"Blockchain\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></line><text x=\"661\" y=\"873\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Notify settlement</text><line x1=\"550\" y1=\"904\" x2=\"772\" y2=\"904\" class=\"messageLine0\" data-et=\"message\" data-id=\"i16\" data-from=\"Custody\" data-to=\"Notabene\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></line><text x=\"661\" y=\"964\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, Arial, &quot;Liberation Sans&quot;, Arimo, Helvetica, &quot;Redocly Mermaid CJK&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Notify rejection</text><line x1=\"550\" y1=\"995\" x2=\"772\" y2=\"995\" class=\"messageLine0\" data-et=\"message\" data-id=\"i18\" data-from=\"Custody\" data-to=\"Notabene\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-509490b97f920fce064feb89a4a48b2cbe83e4bd64cf7f190c0f392ac52b2e3b-arrowhead)\" style=\"fill: none;\"></line></svg>"},"children":["sequenceDiagram\n    participant Customer\n    participant Custody\n    participant Notabene\n    participant Blockchain\n\n    Customer->>Custody: 1. 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