Compliance officers are the targeted users of the GUI of 21 Travel Rule. In their day-to-day operations, they will use the GUI to send out and review incoming Travel Rule messages. The GUI also displays AOPP proofs for the compliance officer to inspect and export.
We expect low volume (but compliant!) customers to use the GUI. High volume customers might find it helpful as a dashboard of sorts.
Handling the management of known VASPs and the configuration of your VASP happens in the GUI as well.
In summary, the GUI exposes the following functionality:
- Sending of Travel Rule messages
- Reviewing of incoming Travel Rule messages
- Own VASP configuration
- Known counterparty VASP configuration
- AOPP proof inspection
- Export of data