Be Compliant in Every Travel Rule Scenario

Manually approve or decline transactions before any on-chain activity occurs. Alternatively set up auto-approve parameters for a counterparty VASP.
Track a transaction's progress via the Inbox, Waiting, and Archived Transactions tabs.

With the encrypted email feature, you can securely send Travel Rule data via email. The 21 Travel Rule software automatically flags VASPs that are not yet Travel Rule compliant and uses this alternative to send the data.

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

When a transaction from an unknown VASP is received, it is automatically added to your Counterparty VASP list as “untrusted.”
Once due diligence processes have been completed, it can be marked as “trusted,” with the option to revoke this status if suspicious activity arises.

Onboard and save counterparty VASP details once, and transact easily every time after that.

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

Access risk scores from multiple providers for a more conclusive assessment of associated risks. Swiftly implement additional providers via the API.

Ensure that AML/CTF standards are always upheld with 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.

Download any transaction data at any stage of the flow (inbox, waiting or archived) as an .xlsx for use in most spreadsheet software or as a .doc for word processing software.

Easily download all archived transactions' data for offline storage or for use in most spreadsheet software