> Toden documentation. For the full index fetch /llms.txt. Every page is available as Markdown by appending .md to its URL. Identity verification uses /api/kyc, Risk Intelligence uses /api/v1; they are separate contracts with different error shapes. Never invent an endpoint, field or enum value: read the API reference page for the operation first.

# Travel Rule

## Docs

- [Travel Rule overview](https://docs.toden.co/risk-intelligence/travel-rule/overview.md): Exchange required transfer information and act on the result.
- [Set up Travel Rule](https://docs.toden.co/risk-intelligence/travel-rule/setup.md): Your company, institutions and application.
- [Transfer requirements](https://docs.toden.co/risk-intelligence/travel-rule/policies.md): Choose rules, information packages and publication.
- [Create a transfer](https://docs.toden.co/risk-intelligence/travel-rule/transactions.md): Send the information you already hold in one request.
- [Supply missing information](https://docs.toden.co/risk-intelligence/travel-rule/information.md): Recover incomplete transfers without creating duplicates.
- [Exchange and authorise](https://docs.toden.co/risk-intelligence/travel-rule/execution.md): Secure messaging and the customer wallet's execution gate.
- [Receive a transfer](https://docs.toden.co/risk-intelligence/travel-rule/incoming.md): Review incoming information and admit a verified deposit.
- [Confirm an outgoing transfer](https://docs.toden.co/risk-intelligence/travel-rule/confirmation.md): Report wallet confirmation and track message delivery.
- [Receive Travel Rule updates](https://docs.toden.co/risk-intelligence/travel-rule/webhooks.md): Events, current status and safe notification handling.
- [Self-hosted wallets](https://docs.toden.co/risk-intelligence/travel-rule/self-hosted.md): Signed control proof and separate address review.
- [Test and troubleshoot](https://docs.toden.co/risk-intelligence/travel-rule/testing.md): Exercise information gaps, review and stopped transfers.