A VASP can receive up to three badges in the Transact Network. These badges indicate the entity’s Travel Rule (TR) capabilities and will be visible to other participants in the network.
Receive: the entity is able to receive notifications regarding incoming Travel Rule data from counterparties.
Respond: the entity is able to respond to incoming Travel Rule transactions.
Send: the entity is able to send Travel Rule data to counterparties.
Please note that displaying these badges does not indicate that a VASP has previously sent, received, or responded to Travel Rule data. The badges reflect the entity’s technical capabilities within the Transact Network, not its historical activity.
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