Be Compliant in Every Travel Rule Scenario
The only GDPR-compliant Travel Rule solution. We never see your data.
Manually Approve and Decline or Auto-approve Transactions
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.
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 protocols you can easily manually archive transactions.
Counterparty Onboarding
Set up a partner once, and transact easily every time after that.
Whitelist VASPs for automatic approvals.
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.
VASP Whitelisting
Set a partner up once, and transact easily every time after that.
Whitelist VASPs for automatic approvals.
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.