Jurisdiction rules that stay attached to the transfer.
Model thresholds, filing obligations, and policy exceptions by country, keeping one transfer and case record.
Travel Rule, CTR, and STR logic
Evaluate transfer value, asset, network, and counterparty geography before action is required.
Country-specific exceptions
Route high-risk corridors, self-hosted wallets, and blocked regions into review or rejection.
Filing-ready context
Keep jurisdiction decisions, FX rates, provider results, and analyst notes in one audit trail.
Rules evaluate before the transfer moves forward.
Covalent keeps policy evaluation close to the transfer lifecycle so product systems get a clear result.
Determine customer and sending VASP obligations.
Apply beneficiary-side thresholds and counterparty requirements.
Evaluate FX-adjusted thresholds and asset-specific policies.
Return approve, review, reject, Travel Rule required, or filing required.
Operate across jurisdictions without splitting workflows.
Keep policy, screening, Travel Rule, and reporting decisions tied to one transfer record.