Transaction Monitoring: Understand Travel Rule

Credential Issuer

Sumsub

Organization

Receiver

Iryna Yehorova

Individual

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Transaction Monitoring: Understand Travel Rule

In this comprehensive session, you’ll learn everything you need to know about the Travel Rule. From setup to verification and bundles, we guide you step-by-step, with real-world examples and practical tips.

What We Cover

How to set up Travel Rule in your TM system
Handling transactions to hosted vs unhosted wallets
Understanding Travel Rule Bundles
Adjusting rules for different scenarios

This webinar is part of a Transaction Monitoring series, designed to guide you from initial setup through optimization and scaling.

Skills/Knowledge Tags

Transaction Monitoring

Travel Rule

Sumsub Verification

Website Link

https://sumsub.com/

Issued on

27, Feb 2026

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Credential Link

https://hyperstack.id/credential/ec78fd83-01de-482d-8092-e703ca675e22

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:ec78fd83-01de-482d-8092-e703ca675e22
Issued on: 27, Feb 2026