This FAQ is designed for compliance, legal, and product teams. Technical documentation is available at trisa.dev. THE BASICS What is Envoy? Envoy is a secure messaging tool designed for travel rule data exchanges, ensuring compliance using the TRISA (Travel Rule…
From "The Basics" to "Working with Secure Envelopes"m TRISA has created a brief guide to help operators, regulators, compliance officers, and technical implementers understand how TRISA's messaging protocol works. Learn how to become a TRISA-verified VASP, along with member benefits…
This guide consists of a set of frequently asked questions that regulators have about TRISA. It is intended for informational and educational purposes and assumes that a regulator has limited knowledge of the Travel Rule and TRISA. Contributors: Edwin Schmierer, Benjamin…
TRISA and TRISA's Technical Subcommittee announce the release of version 9 (v9 ) of the TRISA White Paper. v9 contains an important update to Section 6: The TRISA Transfer Protocol. A Provision for Asynchronous Messaging The TRISA protocol now supports…