Assess your VASP's Travel Rule obligations under FATF Recommendation 16 and PVARA NOC Regulations 2025. Identify compliance gaps and get a tailored action plan.
Enter your VASP's details, licence category, transfer volumes, and current solution. The checker scopes your obligations automatically.
Answer 15 targeted questions covering originator and beneficiary data collection, transmission, receiving procedures, and risk management controls.
Receive a scored compliance rating, gap analysis, priority action list, and an AI-generated remediation plan. Download as PDF.
All 15 assessment questions are mapped directly to FATF Recommendation 16 requirements and the PVARA NOC Regulations 2025, ensuring full regulatory alignment.
Every No or Partial answer generates a plain-English gap description with the specific regulatory requirement not being met and what remediation is needed.
LÆdar generates a tailored remediation plan with prioritised steps, recommended Travel Rule solutions (TRISA or equivalent), and a realistic timeline for NOC readiness.
Fully aligned to PVARA NOC Regulations 2025, including record retention requirements, board-level policy approval, and enhanced due diligence thresholds.
Free for all KYCifi account holders. Takes approximately 10 minutes. Results available immediately.
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Assess your Travel Rule obligations under FATF Recommendation 16 and PVARA NOC Regulations 2025. Complete all four steps to receive your compliance score, gap analysis, and action plan.
If your VASP does not conduct transfers, Travel Rule obligations may not apply. However confirm with your compliance officer before concluding this.
Cross-border transfers trigger full Travel Rule obligations under FATF Recommendation 16. You must transmit originator and beneficiary information to the receiving VASP for every qualifying transfer.
Transactions over $1,000 (or equivalent) trigger Travel Rule information requirements under FATF Recommendation 16. You must collect and transmit originator and beneficiary information for all such transfers.
LÆdar will analyse your compliance position and generate a tailored action plan with specific remediation steps, recommended Travel Rule solutions, and a realistic implementation timeline.