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.
To verify wallet ownership a small predefined amount is sent from the withdrawal address to the VASP. If a wallet user is able to successfully do this, he controls the wallet.
Want to know how a Satoshi Test works? Click here.