Compliance
Wayfare screens every movement, exchanges Travel Rule data in-band, and drafts the regulatory returns for the jurisdiction you operate in — with every figure in a return tracing back to the rows that produced it.
How it works
01
Deposits, withdrawals and settlements are screened as they happen — sanctions screening included — not reconciled afterwards.
02
Travel Rule information moves in-band with the transfer itself, so the data a counterparty needs arrives with the movement it describes.
03
Regulatory return drafts are generated for the jurisdiction you operate in, and every figure in a draft traces back to the rows that produced it.
Capabilities
Deposits, withdrawals and settlements are all screened. There is no path through the platform that bypasses it.
Originator and beneficiary information is exchanged in-band with the transfer, not chased by email after the fact.
Counterparties and addresses are checked against sanctions lists as part of the same screening pass.
Flags become cases with a full history — what was flagged, who reviewed it, and what was decided — rather than a spreadsheet someone maintains.
Returns are drafted for the regime you report under: Ghana's Act 1154, Nigeria's ISA 2025 and Kenya's VASP Act 2025. Every figure traces back to the underlying rows.
Honest limits
A draft return is a draft. Your compliance officer reviews and files it — Wayfare generates the evidence, it does not sign it.
Screening tells you what a movement looks like against the lists and rules you apply. The decision to onboard or keep a counterparty remains yours.
Wayfare is invite-only while the network builds. Tell us about your desk and we will be in touch.