Verify proof of address ownership in 1-click with AOPP's 100% accuracy.
Set up business rules and free your team from manual work.
Keep transacting with any business by connecting to all Travel Rule protocols.
Remove data risks by leveraging an on-premises solution where you own and control your data.
Identify transfer statuses and risks with all Travel Rule information in one place.
The only Travel Rule solution that guarantees GDPR-compliance.
Request Travel Rule data with no extra development needed.
Keep transacting with any VASP, whether they have a Travel Rule solution in place or not.
The performance of background checks and screens of customers to ascertain if they are risk-free before being onboarded. CDD is a vital part of AML and KYC.