Travel Rule Compliance Software
Transact with VASPs and self-hosted wallets,
with guaranteed data protection.
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Switzerland was the first country to enforce the FATF Travel Rule.
As a Swiss company founded in April 2020, we know first-hand how to tackle this challenge.
What Do You Need to Do?
Verify Self-hosted Wallet Ownership
Transact with Other VASPs (FATF Travel Rule)
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With support for more than 2400 digital assets by leveraging ISO 24165.
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Why Choose 21 Analytics?
#1 Choice for Banks
User-based audit trail, SSO, secure APIs, stellar support and more.
Peer-to-peer Solution
Connect directly to your counterparties. No intermediaries.
Self-hosted Wallet Verification
Auditable registry. Verify in 1 click or via alternative methods.
Fast and Flexible Integration
Go at your own pace or automate all the way via our APIs.
Data Is Always Kept On-premises
Transact, store and download data in your own data centres.
Built by Swiss Security Experts
Engineered according to Swiss banking security standards.
Pre-transaction Whitelisting
Approve transactions before the transfer of digital assets.
Transactions with Not-ready VASPs
Encrypted emails keep your data safe.
Interoperable via Open Standards
We leverage IVMS, LEI, ISO 24165/DTI and TRP.
Say Goodbye to:
Quarantining or returning funds
Vendor access to sensitive information
Uncontrolled growing costs
Say Hello to:
Pre-transaction approval or rejection
No vendor risk, completely peer-to-peer
Fixed pricing for unlimited transactions
What Our Customers Say
“21 Analytics gets a 5-star review for how fast they implement feature requirements and for the stellar user experience of the product.“
SELF-HOSTED WALLETS
Invented by 21 Analytics, AOPP eliminates the manual element in self-hosted wallet proofs
AOPP makes wallet ownership verification as easy as 1 click. No manual reviews are needed, so there are no transaction delays.
VASPs benefit from full automation, ensuring seamless compliance with the Travel Rule.
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