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.
When a financial institution identifies risks that could impact the body, and implement a plan to reduce the risks defined by the AML/CFT, this is known as the risk-based approach.