This guide consists of a set of frequently asked questions that regulators have about TRISA. It is intended for informational and educational purposes and assumes that a regulator has limited knowledge of the Travel Rule and TRISA. Contributors: Edwin Schmierer, Benjamin…
Welcome to TRISA! The Travel Rule Information Sharing Architecture (TRISA) is a global, open source, secure, and peer-to-peer protocol for Travel Rule compliance. TRISA helps Virtual Asset Service Providers (VASPs) comply with the Travel Rule for cross-border cryptocurrency transactions. TRISA’s…
When TRISA issues an Organization Validation (OV) SSL certificate, we will verify that your organization is a legal and legitimate VASP. TRISA will issue your digital certificate after verifying your organization through a few steps, including confirming your organization's presence…
TRISA’s Open-Source MVP and Testnet Enables Exchanges to Securely Share Sensitive Transaction Details to Comply with Travel Rule Regulations. Menlo Park, CA (February 18, 2021) The Travel Rule Information Sharing Alliance (TRISA.io) released its minimum viable product (MVP), a major upgrade to the…
US Federal Reserve and FinCEN Proposed Rule Change — Docket No. FINCEN–2020–0002 ; RIN 1506– AB41 Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United…
TRISA VASP Directory and TRISA Certificate Authority to overcome the sunrise problem by bootstrapping trusted communication with Mutual VASP Authentication. MENLO PARK, Calif., Aug. 20, 2020 — Travel Rule Information Sharing Alliance (TRISA.io) releases V8 of its whitepaper introducing the…
TRISA sets standards for a directory of virtual asset companies and secures data transmission. Menlo Park, CA (June 23rd, 2020) Travel Rule Information Sharing Alliance (TRISA.io) announces collaboration from over fifty leaders in the cryptocurrency space. TRISA’s Travel Rule Alliance…