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Quick Reference Guide: Payer/Payee Data Requirements

This downloadable 1-page guide offers frontline staff and call handlers a clear, practical summary of key requirements for payer and payee information under the FATF Travel Rule and related regulations.



It outlines:


  • The minimum data required for domestic vs cross-border payments

  • Red flags that may indicate suspicious or non-compliant activity

  • When to escalate through a Request for Information (RFI)

  • Who to contact internally for support


Use this guide to support quick decision-making, reduce delays, and strengthen first-line compliance in everyday payment processing.

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