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Access All Your Travel Rule Information in One Place

Approve and decline transactions, and send data transfers to any VASP.

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Review Incoming Transactions

Check transfer details to decide if it fits your risk appetite. VASPs can detect origins and decline transactions from sanctioned countries or individuals, streamline operations by rejecting unsuitable currencies or low values, and enhance security as payment addresses are only available after acceptance of the transaction, minimising errors and unauthorised transactions.

Product Monitoring Feature 1 Graphic

Approve or Decline Transfers Before They Happen

Make sure the transaction is compliant before moving funds. VASPS can inspect the transaction details before going ahead with the transaction. This includes names, physical addresses and the like, therefore ensuring the transaction is compliant before moving funds. Moreover, VASPs can approve or reject inbound transactions before any on-chain activity occurs, saving valuable time and reducing costs.

Product Monitoring Feature 2 Graphic

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