Start Your Travel Rule
Compliance Journey Today
Pre-Arrival
- View Getting Started With TRISA
- Assess resources to dedicate to compliance
- Learn about TRISA Organization Validation KYV Certificates
- Request TRISA Testnet certificate
- Start TRIXO questionnaire
- Read TRISA white paper
- Commit technical resources and review technical documentation
First Day
First Week
- Complete TRIXO questionnaire to request TRISA VASP OV Certificate
- Complete simplified form to Request TRISA KYV certificate from CipherTrace
- Assign compliance and technical roles
- Receive certificate
- Integrate TRISA code into transaction processing system
- Train your compliance team
- Create a corpus of test messages
- Test against Testnet
First Month
First Quarter
- Exchanging messages with key trading partners
- Go into production
- Comply with Travel Rule regulations