When a counterparty sends you a Travel Rule transfer, you can manually review it from your dashboard by following these steps:
You’ll see the new Travel Rule data transfer under Transfers > Incoming > Inbox.
Click on the information icon, where you'll be prompted to confirm whether the beneficiary blockchain address belongs to your company. This step ensures that the Travel Rule data is sent to the correct VASP.
(To automate this process, follow this guide)
If the beneficiary blockchain address is correct, you’ll gain access to the Travel Rule information. Your team can then review the transfer details and choose to approve or decline it.
(To automate this process, follow this guide)
Once the Travel Rule transfer is either rejected (if it doesn't belong to you), approved, or declined, it will be moved to the Completed folder.
For more information on Travel Rule transfer scenarios, visit this collection.
If you have any additional questions, feel free to contact our Support team.