TRP

On the "TRP" tab, you will find a table with a list of VASPs using the TRP protocol.

This table displays the following information.

Table Columns Overview

Name / LEI

The legal name and Legal Entity Identifier (LEI) of 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 Untrusted VASPs for more information.

API URL

The URL associated with the VASP. This is required to establish a connection through TRP (Travel Rule Protocol).

Signing Key

The signing key of the counterparty VASP. TRP will automatically receive this with auto-discovery.

Created At

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

Auto Approve

This switch indicates if the auto-approve feature is enabled. By clicking it you can disable or enable the auto-approval for the particular VASP.

When enabled, all transactions that come from the associated counterparty VASP will be automatically approved.

When disabled, transactions will need to be approved or declined either via API or by you manually in the GUI.

Actions: Block

For currently trusted VASPs, you can block them by clicking on the Block action.

This will be reflected in the row associated with the VASP in the GUI.

Untrusted VASPs

When you receive a transaction from an unknown VASP, the 21 Travel Rule software will automatically create the counterparty VASP in an untrusted state:

The presence of a new untrusted VASP is also indicated by a small red badge on the Counterparty VASPs tab:

The corresponding transaction in your inbox remains blocked until the counterparty has undergone your due diligence process. This is indicated on the transactions table:

And the transaction detail view:

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

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