The Travel Rule requires collecting and sharing specific information for certain crypto withdrawals. To make compliance procedures easier, the Address Book allows you to store and manage recipient wallet details in one place.
With this feature, you can upload the file or manually enter wallet details, which can then be reused across all products, including invoicing and API integrations.
How to Use the Address Book:
1. Go to your dashboard
2. In the top-right corner, select Settings
3. Choose Address Book from the submenu
A downloadable CSV template is available there to help you format your data correctly.
NB: The Address Book is not used to initiate withdrawals or send payments. It is solely for managing recipient data for compliance purposes.
Profit!