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[Transact] - Responding to Travel Rule Transactions

Written by Emanuel
Updated over 3 months ago

When a counterparty sends you a Travel Rule transaction, you can manually review it from your dashboard by following these steps:

  1. Navigate to Transactions - Action Required
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  2. Choose a transaction with the status Incoming or Flagged. Alternatively, you could select the Action Required folder instead of Incoming to only see the transactions that require your attention.
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  3. Review the flags (if any) and Authorize or Reject based on your asssessment.
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    Once the transaction is either authorized, or rejected, it will no longer appear in the Action Required folder. You will be able to continue to see it in the Incoming or All folders.


Feel free to contact our Support team for any questions you may have.

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