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  "title": "The Travel Rule is not a compliance bolt-on. It is an identity routing problem.",
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      "primary_source_url": "TRM Wallet Screening product page, https://www.trmlabs.com/blockchain-intelligence-platform/wallet-screening",
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    },
    {
      "primary_source_url": "VASPnet article on InterVASP Standards Working Group and IVMS-101, https://vaspnet.com/articles/intervasp-standards-working-group-updates-global-language-vasps-use-to-communicate-mandated-travel-rule-data",
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    },
    {
      "primary_source_url": "Chainalysis KYT product page, https://www.chainalysis.com/product/kyt/",
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    {
      "primary_source_url": "ComplyAdvantage sanctions and watchlists screening page, https://complyadvantage.com/fincrime-risk-intelligence/sanctions-watchlists-screening/",
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    {
      "primary_source_url": "ComplyCube homepage, https://www.complycube.com/en/",
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        "role": "ComplyCube supports identity verification, sanctions screening, fraud detection and compliance automation."
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      "review_record": {
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    {
      "primary_source_url": "ComplyCube product guides, https://docs.complycube.com/documentation/product-guides",
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      "review_record": {
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    },
    {
      "primary_source_url": "Elliptic Lens product page, https://www.elliptic.co/platform/lens",
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      "supports_node": {
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      "review_record": {
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    },
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      "primary_source_url": "Entrust identity verification product page, https://www.entrust.com/products/identity-verification",
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      "license": "CC-BY-4.0",
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        "role": "Entrust Onfido identity verification supports customer identity evidence."
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      "review_record": {
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    },
    {
      "primary_source_url": "InterVASP Messaging Standard repository, https://gitlab.com/intervasp/interVASP-Messaging-Standard",
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        "role": "IVMS-101 is a data model for communicating Travel Rule information between VASPs."
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    {
      "primary_source_url": "Notabene SafeTransact page, https://notabene.id/solutions/safe-transact",
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        "role": "Notabene SafeTransact and Network capabilities support counterparty identification, screening and Travel Rule information exchange."
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      "review_record": {
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    {
      "primary_source_url": "OpenVASP Travel Rule Protocol page, https://www.openvasp.org/trp",
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    {
      "primary_source_url": "Sardine homepage, https://www.sardine.ai/",
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      "primary_source_url": "TRM Transaction Monitoring page, https://www.trmlabs.com/blockchain-intelligence-platform/transaction-monitoring",
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    {
      "primary_source_url": "ESMA Article 82 transfer-services guidelines under MiCA, https://www.esma.europa.eu/document/guidelines-transfer-services-crypto-assets-under-mica",
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    {
      "primary_source_url": "Regulation (EU) 2023/1113 official text covering funds and certain crypto-asset transfers, https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng",
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}