Pricing

Your compliance team’s interface to manage Travel Rule transactions and proofs.

Wallet verification in 1 click.

Customisable amounts and time frame. Live blockchain monitoring to end manual work.

Allow manual self-hosted wallet verification.

Safely store documents, videos and more as proof of wallet ownership or enhanced due diligence.

Receive one proof for multiple addresses at once and enable compliant Bitcoin deposits.

Ledger, Trezor and 400 other wallets in 1 click. More via other methods.

More than 2400 currencies are supported via DTIF ISO 24165.

Address risk-scoring and know-your-transaction (KYT).

Be globally reachable and not network-dependent to transact with counterparty VASPs.

Minimise customer and operational burden by identifying the VASP behind an address.

Guarantee you are transacting with a trusted counterparty for PII data protection.

Only receive transactions after your approval to avoid quarantining or handling riskier funds.

Remain Travel Rule compliant, send transaction data securely to non-Travel-Rule-ready VASPs.

Search and manage records of your Travel Rule-compliant transactions.

Download transaction data in CSV or XLS format whenever needed.

Record your team's activities and know who acted on each transaction for future access.

Share Travel Rule data with your counterparty only - not with a network or 21 Analytics.

Unlike other solutions, we do not see your data. Pay a flat fee regardless of your volume.

Add as many users as needed to the platform at no extra costs.

Connect your systems and perform automatic Travel Rule checks through the API.

Plug and play component to request wallet proofs.

Keep all data within your company's computers.

Single Sign-On via Active Directory, Microsoft Entra ID, Google Workspace, and more.

All continuing updates and upgrades are included for free.

Edit the standard terms of service to meet your business needs.