Deposit Integrations

In the money receiving transaction, the exchange sending the money sends the request to our services. Then, you take action after making the necessary checks from the interface. Then, we handle all other transactions with the other exchange.

Finally, we send you the transaction hash information from the other exchange via the webhook. If necessary, we warn you.

Originator VASP sends funds without travel rule

When you receive a deposit on the blockchain, you call tx_notify to check if there is a travel rule message that matches the transaction details (hash, origin, destination, value).

Since the Originator VASP hasn't sent a travel rule message, one will be automatically created. This message will have an "incomplete" status as it is missing originator and beneficiary information.

The originator information needs to be collected from the beneficiary and then added to the incomplete message using tx_update.