TRUST

On the "TRUST" tab, you will find a table with a list of VASPs fetched from the TRUST network.

Click a row to open the counterparty's detail view. Click the History icon in the title bar to view its events or export its event history. See Event History.

This table displays the following information.

Table Columns Overview

Name / LEI

The legal name and Legal Entity Identifier (LEI) of the VASP.

Domain

The URL associated with the VASP.

Due Diligence Status

The due diligence status indicates whether this VASP has undergone the counterparty due diligence process and approved for transactions, or whether this is still pending. See Counterparty Due Diligence and Blocked VASPs for more information.

Created At

The time and date when the VASP was added to the Counterparty VASPs.

Actions: Block

For a currently trusted VASP, click Block in the Actions column. Its due diligence status then changes to Blocked.

Blocked VASPs

After you have completed the counterparty due diligence process, the VASP can be marked as trusted on the TRUST counterparty VASPs detail view:

You can also block TRUST VASPs if you would like to cease all communication with them (this can be undone):

Removed VASPs

If a VASP is removed from the TRUST network, it will be marked as "Removed" in the Due Diligence column. Until it is included again, it will not be possible to exchange Travel Rule message with such a VASP.