Travel Rule Data Exchange: TRISA, TRP & OpenVASP
Blog post from Didit
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The FATF Travel Rule mandates a data exchange between Virtual Asset Service Providers (VASPs) during crypto transfers, requiring the transmission of originator and beneficiary information before a transfer is settled. This process involves selecting from competing protocols—TRISA, TRP, and OpenVASP—each offering different trust and transport models. Didit streamlines this process by implementing the Travel Rule data exchange within its Transaction Monitoring engine, which supports all three protocols and automates the selection based on the counterparties' capabilities. This integration reduces the engineering cost and complexity for VASPs by centralizing the monitoring and protocol negotiation, ensuring compliance without requiring them to commit to a single protocol. The system tracks obligations to various statuses, such as COMPLIANT or PENDING_ACTION, and includes wallet screening to manage risks associated with address-level compliance.
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