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Compliance: Implement FATF Travel Rule formatting checks #1563

Description

@sublime247

Difficulty: Hard
Skills: TypeScript, compliance standards, IVMS101
Files: src/services/compliance/travelRule.ts, src/controllers/sep31Controller.ts

Description:
Ensure that qualifying outbound transactions attach IVMS101 compliance metadata block structures.

Acceptance Criteria:

  • Validate user profile data format matches IVMS101 schemas.
  • Export metadata packages for transactions exceeding Travel Rule limits.
  • Block transactions failing compliance checks.

Questions? Comment below!

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