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.
Encrypted Email for non-Travel-Rule-ready transactions
With our encrypted email feature, you can securely send Travel Rule data via email. Our software automatically flags VASPs that are not yet Travel Rule compliant and uses this alternative to send the data.
If you wish to receive Travel Rule data from non-Travel-Rule-ready VASPs see 21 Sunrise.
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.
VASP Auto-discovery
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.
Counterparty Onboarding
Onboard and save counterparty VASP details once, and transact easily every time after that.
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.
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.
Flexible Reporting for Individual Transactions
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.
Download All Transactions
Easily download all archived transactions' data for offline storage or for use in most spreadsheet software
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Self-hosted Wallet Verification
Features