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[Transact] - Request for Information

Written by Emanuel
Updated over 3 months ago

The Request for Information (RFI) tab provides a simplified, dedicated view for managing RFI-related transfers directly from the Transactions page.

It allows customers to easily identify transfers where travel rule information is being requested, without needing to search across multiple transaction views.
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On this page, you'll find:

  • Incoming RFI: Requests initiated by other VASPs that require your attention.

  • Outgoing RFI: Requests initiated by you towards other financial institutions (VASPs).

By consolidating RFI activity into a single view, the RFI tab improves visibility, reduces confusion for counterparties, and supports more efficient transaction and compliance workflows.
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For additional questions, please contact us at support@notabene.id.

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