Travel Rule Compliance Analyzer
Evaluate crypto transfers against FATF Travel Rule compliance requirements
What You Can Do
You can evaluate cryptocurrency transfer scenarios against FATF Travel Rule requirements, identify whether transactions trigger compliance obligations based on jurisdiction and value thresholds, and design transaction monitoring systems that capture originator-beneficiary data. This skill helps you map regulatory obligations to your specific business model, review third-party Travel Rule solutions for compliance alignment, and construct defensible audit trails demonstrating regulatory adherence across multiple jurisdictions.
Features
Analyze specific transactions to determine Travel Rule applicability based on jurisdiction, value threshold, transfer type, and counterparty classification
Map your current transaction monitoring procedures against FATF requirements and regulatory expectations in target markets
Evaluate Travel Rule APIs, protocols, and middleware providers for regulatory alignment and implementation completeness
Build escalation procedures, data collection requirements, and transaction flagging rules based on regulatory obligations
Design systems for capturing, transmitting, and storing originator and beneficiary information across transfer corridors
Develop documentation procedures and logging systems that demonstrate compliance during regulatory examinations
Create implementation timelines and obligation matrices across multiple regulatory jurisdictions
Example Output
Example 1: Transfer Threshold Analysis
Input: "Analyze a $5,000 USD stablecoin transfer from a US exchange user to a non-custodial wallet. Does this trigger Travel Rule requirements?"
Output:
- Originating Jurisdiction: United States (FinCEN guidance applies)
- Transaction Value: $5,000 USD (below $3,000 FinCEN threshold, but evaluate state-level requirements)
- Beneficiary Classification: Non-custodian/unhosted wallet (determines data transmission pathway)
- Compliance Finding: Travel Rule triggered if beneficiary is in jurisdiction with <$3,000 threshold; non-custodial wallets present transmission challenges
- Required Actions: Implement beneficiary collection procedures; document inability to transmit if wallet unavailable; escalate for AML review
Example 2: Monitoring Rule Design
Input: "Design escalation procedures for detecting Travel Rule violations in our transaction monitoring system."
Output:
✓ Tier 1 Alert: Cross-border transfers >$5,000 without complete originator-beneficiary data
✓ Tier 2 Alert: Transfers to unhosted wallets in high-risk jurisdictions without documented impossibility-of-transmission
✓ Tier 3 Escalation: Pattern of threshold structuring (multiple <$5,000 transfers to same beneficiary within 24 hours)
What's Included
- SKILL.md: Detailed Travel Rule Compliance Analyzer instructions and use cases
- Travel Rule Jurisdiction Matrix: Requirements table mapping FATF obligations across major regulatory jurisdictions
- Transfer Scenario Evaluation Checklist: Step-by-step framework for determining Travel Rule applicability
- Transaction Monitoring Rule Template: Sample escalation procedures and data collection requirements
- Third-Party Solution Review Questionnaire: Compliance assessment rubric for evaluating Travel Rule service providers
Who It's For
- Crypto Compliance Officers — Building and defending Travel Rule compliance programs
- Exchange Operations Teams — Implementing transaction monitoring and originator-beneficiary data collection
- Compliance Auditors — Evaluating gaps in Travel Rule procedures during regulatory examinations
- Compliance Counsel — Documenting regulatory obligations and designing defensible compliance procedures
- Custody & Settlement Teams — Designing data capture and transmission systems for cross-border transfers
Best For
- Evaluating whether specific transactions trigger Travel Rule obligations
- Building transaction monitoring rules and escalation procedures
- Reviewing and assessing third-party Travel Rule solution providers
- Creating jurisdiction-specific compliance roadmaps and implementation timelines
- Designing originator-beneficiary data collection and retention systems
- Responding to regulatory examination findings related to Travel Rule gaps
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