Travel Rule Compliance Tool

WHAT IT DOES

Travel Rule Compliance Tool gives DeFi protocols, compliance officers, and users a comprehensive solution for managing Travel Rule compliance requirements. It reads live on-chain data including transaction origin and destination addresses, transaction amounts, regulatory threshold data, KYC/AML status, compliance contract state, and risk scores. You can check compliance status, report travel rule information, update compliance status, and manage regulatory reporting. The tool shows you in real time the compliance status, regulatory threshold, reporting requirements, and last reported timestamp—so you can meet regulatory obligations for cross-border transactions.

HOW TO USE

Connect your EVM wallet (must be the contract owner or authorized address). Enter the Travel Rule compliance contract address, sender address, recipient address, transaction amount, and optionally a regulatory threshold. Use "Check compliance" to verify if the transaction meets Travel Rule requirements and whether it exceeds the regulatory threshold. Click "Report travel rule info" to submit a regulatory report with transaction metadata. Use "Update compliance status" to toggle a user's compliance status. Each action generates a transaction you review and sign in your wallet.

TECHNICAL APPROACH

This tool interacts with Travel Rule compliance contracts using ethers v5.7.2. It calls checkCompliance(), reportTravelRule(), updateComplianceStatus(), getComplianceStatus(), and getLastReported() on the compliance contract to manage and query compliance state. The tool checks whether a transaction exceeds the regulatory threshold and determines if a Travel Rule report is required. It validates addresses, amounts, and metadata before submission. All RPC calls are wrapped in a robust error handler that extracts the actual failure reason from Ethers error objects, digging three levels deep to avoid showing "[object Object]" when a transaction reverts. Transaction costing uses receipt.effectiveGasPrice post-EIP-1559 rather than tx.gasPrice, which overstates actual spend.

WHAT IT CANNOT SEE

This tool cannot verify off-chain identity data or guarantee that reported information is accurate. It cannot validate the authenticity of KYC/AML data provided by users. It cannot detect fraudulent reporting or identity misrepresentation. It cannot confirm that the sender and recipient are who they claim to be. It cannot see off-chain Travel Rule data or regulatory requirements beyond what is configured on-chain. The tool manages Travel Rule compliance on-chain, but it does not guarantee that the reported information is accurate or that the transaction is fully compliant.

PLEASE NOTE

This tool supports EVM‑compatible chains only (Ethereum, Goerli, Sepolia, Arbitrum, Optimism, Polygon). Solana, Tron, Starknet, SUI, TON, Aptos, Bitcoin, Cosmos, and XRP are not supported. This is a read‑write tool that requires signing transactions—always verify the compliance contract address, sender, recipient, and amount before approving. No contract addresses are hardcoded; you paste the contracts you are managing. The tool is free and open under the BotGentz PLAYBOOK‑C specification.