Build transfer corridors around originator/beneficiary data, counterparties, sanctions, KYT, self-hosted wallets and Travel Rule readiness.
Why this workstream matters
Map each instruction and asset/fiat leg, identify counterparty VASPs and wallets, define suspended/rejected transfer logic, preserve records and assess payment-service overlap.
Model-specific questions
- Transfer and corridor maps
- Originator and beneficiary data
- Counterparty VASP due diligence
- Self-hosted-wallet controls
- Sanctions, KYT and escalation
- Travel Rule and payment overlap
How it connects to the application
Outputs must be consistent with the ownership structure, product and information flows, providers, business plan, staffing assumptions, policies and system behaviour. Any inconsistency should be resolved before filing or implementation.
Client inputs and dependencies
We confirm required founders, group records, product documentation, vendor information, system access, markets, transaction assumptions and responsible client personnel during scoping. The proposal separates adviser work, client responsibilities and third-party costs.