> 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 overview

> Exchange required transfer information and act on the result.

> **Watch: Travel Rule for Crypto: What If Your Transfer Gets Rejected? (4:09)**
>
> In this video you will see how a Travel Rule is drafted and tested, and what happens to outgoing, incoming and self-hosted wallet transfers when details are missing. Everything it covers is also written out below.

Toden Travel Rule helps your organisation decide when a crypto transfer requires originator, beneficiary and counterparty information. It assesses that information with identity, sanctions, PEP, adverse-media and wallet evidence, then recommends whether the transfer can proceed, must be held for review or must be stopped.

The operational result always answers three questions:

1. **What happened?** The assessment is not required, needs information, needs review, is blocked, can proceed or failed validation.
2. **Why?** Toden records the matched policy rule, missing fields, identity evidence, VASP evidence and screening results.
3. **What next?** Supply missing information, open the exact investigation, retry a failed validation or take no action.

## Choose your next step

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

## What this feature includes

When a policy permits identity alternatives, the missing-information form lets you
choose one accepted option. For a government ID, enter its number, choose the actual
ID type and provide its issuing country. Business-only rules can accept an LEI.
Do not guess an identifier's type. Existing untyped records are not converted, and
completing these fields does not verify the person's or company's identity.

* A governed rule library and guided rule builder.
* Organisation and environment-scoped policy versions.
* Impact testing against recent crypto transactions before publication.
* Draft-first publication with an immutable publisher record for every active version.
* Immutable assessment generations and policy snapshots.
* Plain-language API and webhook summaries with the complete evidence retained.
* Idempotent information submission when a transfer is missing required data.
* Deterministic, non-billable Sandbox scenarios through the API.

Toden combines information checks with a Crypto Provider Directory, address book and governed institutional connections. A directory entry does not prove wallet ownership or establish a messaging connection. Live exchange requires a reviewed connection with the receiving institution. Your organisation remains responsible for the jurisdictions, thresholds and information requirements applicable to its regulated activity.

## Integrate with an AI agent

Use the [AI integration guide](/get-started/ai/overview) for the product index, downloadable skills and machine-readable API contracts. Start with the Travel Rule skill and fetch only the guides needed for your workflow.