> ## Documentation Index
> Fetch the complete documentation index at: https://docs.range.org/llms.txt
> Use this file to discover all available pages before exploring further.

# Compliance Record Keeping

> How to store interVASP sender and beneficiary records using Faraday

Faraday uses [IMVS101](https://www.intervasp.org/) Person records to support compliant record keeping for sender and beneficiary on transactions. The [IMVS101 specification](https://cdn.prod.website-files.com/648841abc97f28489cc3f2ce/6656e9c60c3029989dcd7431_IVMS101.2023%20interVASP%20data%20model%20standard.pdf) is fully implemented by Faraday.

If `travel_rule` is set to true on reqests, Faraday will check that records exist for sender and beneficiary.

Further reading

* [The FATF Recommendations (revised June 2025)](https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/FATF%20Recommendations%202012.pdf.coredownload.inline.pdf)
* [Explanatory Note for Revised Recommendation 16](https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/Explanatory%20note%20for%20revised%20R.16.pdf.coredownload.pdf)
* [FATF Virtual Assets Topic Page (overview of VASP and Travel Rule requirements)](https://www.fatf-gafi.org/en/topics/virtual-assets.html)
* [Updated Guidance for a Risk-Based Approach to Virtual Assets and VASPs (Oct 2021)](https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Updated-Guidance-VA-VASP.pdf?utm_source=chatgpt.com)

## Faraday SDK

After you have setup [the examples repository](https://docs.range.org/update/docs/setup#/) run

<CodeGroup>`bash npm run dev:person `</CodeGroup>

This will

* Create a person record from the payload

The example code for creating a person record with the Faraday SDK is [available on Github](https://github.com/rangesecurity/faraday-examples/blob/main/src/person.ts).

## Rest API

Create an IMVS101 Person Record. For more see [the API documentation](/faraday-api/integration/compliance-record-keeping) for this endpoint.

<CodeGroup>
  ```bash theme={null}
  export RANGE_API_KEY=YOUR_API_KEY

  curl -X 'POST' \
  'https://api.faraday.range.org/v1/persons' \
  -H "Accept: application/json" \
  -H "Content-Type: application/json" \
  -H "Authorization: Bearer $RANGE_API_KEY" \
  -d '{
  "account_numbers": [
  {
  "account_number": "0x1234567890abcdef1234567890abcdef12345678"
  }
  ],
  "addresses": [
  {
  "address_type": "HOME",
  "country": "GB",
  "street_name": "1 Regents Park",
  "town_name": "London"
  }
  ],
  "kind": "natural",
  "name_identifiers": [
  {
  "primary_identifier": "Alice Example",
  "type": "LEGL"
  }
  ],
  "national_identifiers": [
  {
  "country": "GB",
  "identifier_type": "NINO",
  "national_identifier": "AB123456C"
  }
  ],
  "person": {
  "country_of_residence": "GB",
  "customer_identification": "ALICE-001",
  "date_of_birth": "1990-07-15",
  "place_of_birth": "London"
  }
  }'

  ```
</CodeGroup>

***

[Testing an EVM Transaction](/faraday-api/integration/testing-an-evm-transaction)

[Supported Chains](/faraday-api/product-info/supported-networks)

* [Table of Contents](#)

* * [Faraday SDK](#faraday-sdk)

* [Rest API](#rest-api)

```
```