Join our Travel Rule Ecosystem for easy compliance
Connect to 500+ VASPs in Sumsub’s Ecosystem to
automate data transfers and meet Travel Rule
requirements hassle-free
Test out Sumsub’s Travel Rule solution for free
Send and receive Travel Rule transactions within the ecosystem and test all the features free of charge
Get verified as a VASP and invite partners
We will handle Counterparty Due Diligence for you, your partners, and anyone you invite at no cost to you.
Get compliance advice for any jurisdiction
Stay ahead of regulatory requests and get expert consultations from our Compliance Team.
What is the ecosystem and why join it?
This is Sumsub’s exclusive directory of 500+ verified ready to meet Travel Rule requirements. Join our trusted network for free to securely exchange data and comply with evolving Travel Rule regulations.
Key benefits
Start easily while cutting costs
Integration, Due Diligence for VASPs, and three months of our automated Travel Rule solution are 100% free. We know the challenges you may face with the Travel Rule, and our goal is to make the process seamless and hassle-free for you.
Comply securely in any country
The Travel Rule is due to kick in the UK by September 2023 and all across Europe by 2025. Our experts are here to assist you every step of the way, including preparing the letters of intent for your regulators.
Cover the whole crypto user journey
Sumsub gives crypto businesses one platform to secure the whole user journey. Perform all necessary verification and ongoing monitoring jobs in one place to make sure you stay compliant while keeping conversion high.
Three simple steps to becoming a verified VASP:
Get access to our platform
Complete the verification questionnaire
Start handling Travel Rule transactions
Interested in joining the community?
Get in touch and we’ll show you all the perks of joining our Travel Rule ecosystem for free