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Save Time Automating with Travel Rule Data

Set your own rules. Only manually review transfers with flawed data.

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variables to build automation rules


average less review time


average cost cut

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Delight your customer with faster access to funds
Don’t let compliance slow you down, reduce time processing transactions.
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Set rules according to your compliance program
Make your own rules engine with ease and gain time using various transaction dimensions.
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Eliminate mistakes caused by manual work
Let your team focus on the important tasks and save resources with efficiency.

Let 21 Travel Rule Do the Heavy Work

Connect 21 Travel Rule to Your Systems and Send Travel Rule Information Automatically

No manual work required. No forms to fill in.

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Allow Transactions Immediately

Add peace of mind to the bulk of your transfers by whitelisting trusted counterparties, and approving or declining transactions.

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Set up Recurring Reports

Choose your preferred frequency and metrics. Receive reports to share internally or with regulators.

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How Can You Benefit from Automation?

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