21 Travel Rule

The guaranteed and privacy-respecting solution to the implementation of the FATF Travel Rule.

Easily integrate your current workflow to comply with all crypto asset transactions with non-custodial wallets and VASPs.

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Why choose 21 Travel Rule?

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Future-Proof

Accurately identify and transact with any non-custodial wallet and with compliant VASPs using open standards.
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Privacy-Respecting

Run our software on your servers and keep data within your company. We never have access to your data.
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Guaranteed

Comply with any scenario as addresses are identified with 100% certainty, not based on assumptions of blockchain analytics.

Travel Rule Protocols

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Core Features

All our product’s functionalities are available through an easy-to-use web interface and an API. Below you will find examples of both.

Review All Transactions in One Place

Get an overview of all information required to fulfil the FATF Travel Rule of every virtual asset transaction. Review the transfer details, including on-chain data, export a single or all transactions as a CSV file.

User Interface
API
Transactions User Interface

Send Transaction Notifications

Exchange FATF Travel Rule information manually (user interface) or automatically (API) to seamlessly integrate with your systems and processes. Transfers to VASPs are automatically based on your preferred way to exchange data with your counterparty.

User Interface
API
Notifications User Interface

Approve or Decline Transactions Before They Take Place

Receive transaction notifications from your counterparty, so you can analyze risks to decide if the funds should be sent. Take advantage of TRP 2.1 workflow.

Manage Counterparty VASPs User Interface

Verify Unhosted Wallets

Request, register, and review address ownership proofs with the best user experience through AOPP to guarantee compliance when transacting with unhosted wallets.

User Interface
API
AOPP Overview User Interface

Manage Counterparty VASPs

Be in full control with whom you are transacting. Assess your counterparty risk levels and add them to your list of verified VASPs. Set a partner up once, and transact easily every time after that.

User Interface
API
Counterparty List User Interface

Register Transactions Manually

Keep all transaction information in one place and have a single source of truth. Quickly add data received from outside sources, and guarantee you have it stored securely.

Register Transactions Manually User Interface

Automate Business Rules

Set rules for transactions depending on the counterparty, its jurisdiction, transfer amount, sanctions lists and more.

Automate Business Rules User Interface

Easy Reporting

Download all relevant information for when you need to submit reports, share data internally or just store it somewhere else.

Easy Reporting User Interface

Risk Assessment

Automatically connect a risk score to a transaction to identify illicit activity. Leverage our integration of blockchain data companies.

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Risk Assessment User Interface
All of this for unlimited transactions. Our solution doesn't place artificial limits on your growth. Use it for thousands of transactions at the same fixed price.

Certified Enterprise Software

The 21 Travel Rule software solution consists of containerized microservices. The container images are available as certified Red Hat Enterprise Linux image.

Get Started

1
Book a demo to see the solution in action and clarify all your compliance or technology-related questions.
2
Request access for your IT team and start testing on your company’s servers.
3
Finish integration within a day and start compliantly transacting.
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Just like our Travel Rule solution, our website also respects your privacy. That is why we don't use any tracking cookies.
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