FATF Recommendation 16 (Travel Rule) — originator and beneficiary information requirements for wire transfers and Virtual Asset Service Providers.
Financial institutions and VASPs handling transfers above the Travel Rule threshold.
Continuous evidence pipeline available; audit support included for all customers.
These are the obligations a regulated entity owes — the things an assessor or supervisor will ask about.
Originator and beneficiary information transmitted with transfers above threshold.
Sanctions screening and recordkeeping.
Each requirement above is bound to live telemetry — not screenshots. The mapping below is what your auditor or regulator sees.
Travel Rule message validation and sanctions screening pipeline.
Each evidence artifact is signed and timestamped. Auditors can verify integrity without trusting Safeguard.
Travel Rule transmission records.
Sanctions screening logs.
These frameworks share substantial control overlap with FATF Travel Rule. Customers running one assessment typically satisfy the others with the same evidence base.
Bring the framework. We'll walk the controls with you — section by section, evidence packet by evidence packet, with the regulators you actually have to answer to.