AI-Based Field Recommendation
CRYMBO’s AI engine automatically determines the optimal set of identity fields (PII) that should be included in a Travel Rule exchange. This ensures that identity data is relevant, compliant, and minimized for privacy.
📚 Need context on regulations?
Learn more about the FATF Travel Rule and how CRYMBO ensures compliance.
What Is a Field Recommendation?
A field recommendation is a dynamic list of data attributes (e.g., full name, date of birth, national ID) selected by the AI based on:
- Jurisdictional regulations
- Receiver Bussiness/ institution preferences
- Sender user profile
- Historical patterns
Example
If a Bussiness/ institution in the EU is receiving a transaction from a user in Singapore:
- The AI considers FATF rules and EU-specific KYC obligations
- Looks at the receiver’s preference (e.g., wants Name + DOB)
- Reviews sender’s profile (individual vs. institution)
- Returns the minimal required set:
Name,DOB,Nationality
Recommendation Factors
| Factor | Description |
|---|---|
| Regulation Match | Legal minimum required based on origin + destination |
| Profile Type | Whether sender is retail, business, or exchange |
| Receiver Preferences | Fields the Bussiness/ institution explicitly requests |
| Risk Level | Based on scoring, reputation, or transaction type |
Customization & Override
- Bussiness/ institution can manually override default fields
- Admins can define field templates per use case
- AI engine adapts based on overrides and outcomes
📌 Next Step: Learn how the AI adapts to Regulatory Differences