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Start Your Compliance
Journey Today

Pre-Arrival

  • Download QuickStart
  • Fill out VASP Technical Integration Questionnaire
  • Assess resources to dedicate to compliance
  • Request certificate
  • Start TRIXO questionnaire
  • Decide on resources to dedicate

First Day

First Week

  • Complete TRIXO questionnaire
  • Read TRISA white paper
  • Receive certificate
  • Test against Testnet
  • Train your compliance team
  • Create corpus of test messages

First Month

First Quarter

  • Start exchanging messages with key trading partners
  • Go into production
  • Comply with Travel Rule regulations

Start Complying Now

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