# Sumsub Integrate Travel Rule

> End-to-end recipe for integrating Sumsub Travel Rule — deciding which of the three exchange flows…

End-to-end recipe for integrating Sumsub Travel Rule — deciding which of the three exchange flows applies, identifying the counterparty VASP, submitting the transfer, reading the exchange status, finalising or cancelling it, answering requests other VASPs send you, handling the unhosted-wallet path when no VASP is attributed, and finding existing transactions (deduplication before after-settlement exchanges). TRIGGER when the user asks to "integrate / add / implement Travel Rule", "send Travel Rule data with a withdrawal", "collect Travel Rule data for a deposit that already arrived", "respond to / answer incoming Travel Rule requests", asks why their exchanges sit at `onHold` or `completed` and never reach `finished`, why counterparties never answer, how to test Travel Rule in Sandbox, about "unhosted / self-hosted / non-custodial wallet verification", "prove the user owns the wallet", "Satoshi test", what happens on `counterpartyVaspNotFound` or `applicantKytTxnAwaitingUser`, or to "find / search transactio

- Page: https://ss33.ai/skills/sumsub/sumsub-integrate-travel-rule-32069938655
- Publisher: sumsub
- Category: [Finance & Markets](https://ss33.ai/skills/category/finance-and-markets-gri5ar) › [Payments & crypto](https://ss33.ai/skills/category/finance-and-markets-gri5ar/payments-and-crypto-jvjetm)
- Source: https://github.com/sumsub/agent-skills/blob/abc00d92c38356645440842e781469ee1ddc09aa/skills/sumsub-integrate-travel-rule/SKILL.md

## Skill

This skill's licence does not allow redistribution, so the store does not serve its text. Get it from the author: https://github.com/sumsub/agent-skills/blob/abc00d92c38356645440842e781469ee1ddc09aa/skills/sumsub-integrate-travel-rule/SKILL.md