The Travel Rule Buyer’s Guide

The Travel Rule is complex enough. Choosing the right partner shouldn’t be.

Starting your Travel Rule compliance program or evaluating your next solution? This guide covers foundational education and vendor selection strategies to help you build a confident shortlist.

Inside the guide

Part 1: Understanding the Travel Rule

Get clear on your compliance obligations:

1. What is the Travel Rule – Learn what the Travel Rule is and what VASPs need to do to stay compliant.
2. State of global implementation – See where the Travel Rule is implemented globally, and why FATF’s 2025 Targeted Update urges stronger action worldwide.
3. Risks of non-compliance – Explore enforcement mechanisms by jurisdiction and real-world cases.

Part 2: Choosing the Right Travel Rule Solution

Know what to look for in a partner:

1. Navigate the Travel Rule solution and protocol landscape – Authored by CryptoUK, this section outlines Travel Rule solutions, protocols, and the capabilities they may offer.
2. Evaluate vendors using FATF guiding questions – Learn key criteria to compare solutions and see how Sumsub stacks up.
3. What to look for in an ideal solution – Understand the capabilities that help VASPs manage compliance efficiently while minimizing operational friction.

Be confident in your shortlist — download now.