The 6 Travel Rule Statuses & the Sunrise Issue
Blog post from Didit
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Didit offers a structured solution for handling the FATF Travel Rule obligations related to crypto transfers by introducing a clear six-status model, providing a systematic approach to managing compliance challenges such as the "sunrise issue," which arises from uneven global adoption of the rule. The statuses—UNKNOWN, COMPLIANT, PENDING_ACTION, PENDING_COUNTERPARTY, FAILED, and EXEMPT—help categorize the state of each transfer, identifying responsibilities and actions required from either the originator or counterparty. This framework ensures each obligation is resolved with clarity, helps manage non-adopting jurisdictions, and creates an audit trail, thereby reducing ambiguity and manual interpretation of compliance statuses. By integrating these statuses into Transaction Monitoring, Didit allows for seamless tracking and management of crypto transfers, ensuring that businesses can document and automate compliance processes effectively, while also offering wallet screening services starting at a minimal cost.
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