01
Counterparty discovery
Identify and assess VASPs before sensitive transfer information is exchanged.
Transfer compliance
Travel Rule routing built into transaction control
Coordinate originator and beneficiary information with counterparty due diligence and the transaction decision itself. Route across network partners while maintaining a complete inbound and outbound state trail.
Connected capabilities
Control the path. Keep the evidence.
Configure the right checks for the customer, product and jurisdiction, then keep a human-readable trail of the data, rules and decisions involved.
02
Protocol routing
Use a provider-neutral adapter to connect multiple compatible network services.
03
IVMS101 workflow
Collect, validate and transmit standardized originator and beneficiary data.
04
Mismatch resolution
Handle missing, conflicting or rejected data with clear hold, escalation and release states.
Decision flow
A clear route from signal to action.
01Identify counterparty
02Collect IVMS101
03Route securely
04Resolve mismatch
05Screen wallet
06Release transfer
Operational outcomes
Built for action and review.
- Transfer-state visibility
- Network-provider flexibility
- Integrated wallet risk
- Audit-ready message evidence
Part of the unified Vericentis platform
Connect this workflow to identity, fraud, transactions and cases.
Transfer compliance