Travel Rule Protocols

Your gateway to the smoothest Travel Rule transfers

Tap into the widest protocol coverage and VASP network with one tool. Reach any counterparty with high transaction pass rates—and less manual work and failed transfers.

1,800+ VASPs

Largest Travel Rule network globally.

7/10 largest VASPs

Top VASPs by volume* in Sumsub’s network.

5 protocols

Code, GTR, Sygna, TRP, Sumsub protocol.

Interoperability challenge we overcome

Sumsub provides the broadest Travel Rule protocol coverage, enabling VASPs
to connect and exchange data seamlessly with counterparties.

Connect with your
counterparties, securely

Reach more VASPs with a protocol-agnostic approach

We aggregate multiple protocols for the widest coverage. This way, you can discover, verify, and connect with counterparties across jurisdictions.

Transmit data before and after it’s on-chain

With Sumsub, you can automate Travel Rule checks end to end, ensuring required info is exchanged and verified seamlessly.

Ensure reliable delivery with email fallback

If a counterparty isn’t reachable, secure email fallback ensures the message is received in compliance with the Travel Rule.

Securely verify unhosted wallets

When an unhosted wallet is provided, we use multiple verification methods—including our Travel Rule protocol and blockchain analytics partners—to verify who controls the wallet.

We handle the protocol labyrinth.
You scale fast.

That’s where Sumsub’s wide protocol coverage helps VASPs transmit data smoothly across protocols.

Sumsub

StatusLive

NetworkNative

RegionsGlobal

DescriptionSumsub Travel Rule enables fast and secure data exchange between VASPs in the Sumsub ecosystem.

GTR

StatusLive

NetworkOpen for Sumsub VASPs

RegionsGlobal

DescriptionGlobal Travel Rule (GTR) is a VASP-led coalition providing an interoperable platform designed to help Virtual Asset Service Providers comply with evolving Travel Rule and AML regulations.

Codevasp

StatusLive

NetworkOpen for Sumsub VASPs

RegionsAPAC

DescriptionCodeVASP enables VASPs in South Korea to securely exchange transaction and customer data in compliance with FATF and national Travel Rule standards.

TRP

StatusLimited

NetworkOpen source

RegionsGlobal

DescriptionTravel Rule Protocol (TRP) is an open-source, RESTful API-based standard enabling secure, compliant data exchange between VASPs and regulated entities.

Sygna

StatusLive

NetworkOpen for Sumsub VASPs

RegionsAPAC

DescriptionSygna Bridge is an API-based, peer-to-peer Travel Rule solution enabling VASPs to securely exchange compliance-required transaction data for VASPs in the Sygna ecosystem, including Japan and Taiwan.

Let your
counterparties find you

Sumsub's live VASP directory helps you connect with trusted
counterparties—boosting your transaction pass rates.

+ VASPs

How you can ensure
successful TR transactions

When both VASPs use Sumsub, compliance data is exchanged instantly, automatically, and before it’s
on-chain —reducing the need for extra verification checks. Here’s how it works:

Initiate and submit a Travel Rule transfer

Submit Travel Rule transfer

Transfer received

Making every
counterparty reachable

Sumsub cooperates with and maintains the broadest Travel Rule protocol coverage including Code, GTR, Sygna, with more integrations on the way.

Travel Protocols

Awards

How industry leaders are handling
the Travel Rule with Sumsub

The Travel Rule requires Virtual Asset Service Providers (VASPs) to exchange personal information of transaction senders and recipients. With so many different protocols proposed for compliance, finding the right solution was a considerable challenge. With Sumsub’s Travel Rule solution, Guardarian can now automate data transfers across the widest protocol coverage and ensure worldwide compliance with the latest regulatory requirements

Petr Sergeev

CEO at Guardarian

FAQ

Why is there no single global Travel Rule protocol?
While the Travel Rule is widely adopted, regulators don’t mandate how data should be exchanged. As a result, multiple private providers have built separate, often incompatible protocols.
What happens if counterparties use different protocols?
If the sender and recipient VASPs are on incompatible systems, the data exchange can fail or be delayed. Sumsub prevents this by aggregating protocols and enabling secure fallback delivery.
What makes Sumsub’s approach different?
Unlike providers that rely on a single protocol, Sumsub integrates with multiple systems and adds a secure email fallback—maximizing reach and reducing failed transactions.