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Be Compliant in Every Travel Rule Scenario

The only GDPR-compliant Travel Rule solution. We never see your data.

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Transact with any VASP - even if they are not Travel Rule ready
Self-hosted or custodial wallet. Protocol or no protocol. Travel Rule tooling or not. Be compliant and transact with them all.
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Own your data to protect your customers and your business
Solve the Travel Rule without privacy risks, like data leaks. With open standards and on-premise installation, data stays private.
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Automate and Integrate
Less manual work and more efficiency at scale to your team. Uninterrupted transactions for your customers and a rules engine for limitless automation.
VASP Reporting
Self-hosted Wallet
Self-hosted Wallet Reporting
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Transaction Consent & Protocol States

Approve or Decline transactions before they take place and minimise cumbersome coin quarantining.
Easily check the status of communication between you and your counterparty VASP.

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Input From Outside Sources

Be flexible to deal with all VASPs, regardless of their Travel Rule support, storing information from various channels.
As a fallback from protcols you can easily manually archive transactions.

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Counterparty Onboarding

Set up a partner once, and transact easily every time after that.
Whitelist VASPs for automatic approvals.

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Keep Track of Your Customers with Our Address Book

Our address book allows you to easily manage your VASP's customers to have them ready for TRP, with Travel Rule address autogeneration out-of-the-box.

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VASP Whitelisting

Set a partner up once, and transact easily every time after that.
Whitelist VASPs for automatic approvals.

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Track Internal Actions

Ensure that AML/CTF standards are always upheld with our tamper-proof audit logs. As actions are performed by the compliance team within the software, events are stored and logged into the Audit Logs tab. Team members can look up the action history for an improved trail of work.

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VASP Reporting

Enabling You to Be a Top Performer

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Chief Compliance Officers
Intuitive platform: No training required from your team. Optimise for revenue allowing your customers to transact in every case. Reduce costs and manual work creating alerts.
Easy auditing: schedule automated or manually download reports. Automate all business rules using more than 10 variables, including transaction value, jurisdiction, risk score and more.
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Flexibility to integrate with products and systems. Quickly deploy in less than a day. Run on-premises for maximum data security. Customise a ready-to-use customer input platform.
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Minimise end user churn by keeping your smooth user experience. Enjoy peace of mind being compatible with every VASP in the market. Now and in the future.

Tailored to Your VASP

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For Exchanges
Unlimited transactions for a fixed price. Deployment in less than a day. 100% accuracy in identifying and verifying self-hosted wallets.
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For Banks
Enterprise-ready support for API integrations. Only solution that does not have access to the data transacted
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For all Financial Institutions
Flexibility to register information from various sources. Quick integration with KYC/AML solutions
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For Crypto Solution Providers
Grow your revenue. Offer a complete solution as a service

Unsure If 21 Travel Rule Is What You Need?

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