Travel Rule Compliance
FATF requirement for sharing originator/beneficiary information in cross-border transfers — enforced natively.
Definition
The Travel Rule (FATF Recommendation 16) requires financial institutions to share originator and beneficiary information for cross-border transfers above certain thresholds. FORUS enforces Travel Rule compliance natively through UDPN integration — the required data travels with the transaction rather than being exchanged through separate channels. This ensures lawful cross-border operation while reducing the compliance burden that typically makes international payments slow and expensive. Compliance Nodes in each jurisdiction enforce local interpretations of the Travel Rule automatically.
Regulatory enforcement nodes that programmatically apply jurisdictional rules within the network.
Anti-money laundering checks built into the network at the protocol level, not bolted on after the fact.
The multi-rail interoperability layer connecting sovereign nodes, compliance frameworks, and cross-border settlement.
Wholesale settlement infrastructure that reduces nostro/vostro requirements for cross-border payments.