Travel Rule

Tame the Travel Rule before it limits your business

Stay ahead of the EU’s regulatory landscape without blocking your journey towards growth.

The Travel Rule deadline is approaching

Keep your clients and regulators happy by integrating a Travel Rule solution now, without a year-end rush, compliance gaps, or business disruption.


Connect with the largest VASP network

Enjoy comprehensive coverage for compliant transactions with our protocol-agnostic architecture.

Get maximum value from a complete suite

Address every challenge in one place, from integrated AML checks to advanced rule engines. Cover all assets and blockchains, including self-hosted wallets.

Simplify compliance with one platform

Integrate all your verification needs, including Travel Rule compliance, anti-fraud, KYC, and transaction monitoring.

The Travel Rule solution in action

Make smarter
decisions in less time

  • Send, receive, and review data in one efficient process
  • Automate transaction screening to save time while remaining compliant
  • Verify information trails to ensure transparency and easy auditing
  • Request missing counterparty data in one seamless workflow
Make smarter <br/>decisions in less time

Integrate Crypto
Transaction Monitoring

  • Implement crypto-specific rules for fraud prevention
  • Identify suspicious activities and high-risk transfers in real time
  • File suspicious activity reports (SARs) in seconds
  • Verify transactions across 1bn+ mapped addresses across multiple blockchains
Integrate Crypto <br/>Transaction Monitoring

Apply unified verification

  • Employ one holistic verification platform instead of multiple vendors
  • Adapt to varied regulatory requirements to ensure compliance
  • Safeguard transactions with multi-layered KYC, KYB, and AML tools
  • Avoid interoperability issues and high licensing fees
Apply unified verification

Enjoy free Crypto Travel transfers
with over 600 CASPs

Join Sumsub’s Travel Rule Ecosystem and get free
access to our Travel Rule solution for six months.

Our technological partners

Your keys to EU Travel Rule compliance

Market-leading interoperability

Enjoy seamless interoperability across current and future protocols with Sumsub. Exchange information securely and effortlessly within our platform, free from the concerns of evolving regulations.

Scalable AML checks

Instantly receive notifications about politically exposed persons (PEPs) and individuals listed in global sanctions and watchlists to stay compliant and mitigate risk.

Self-hosted wallet verification

Allows VASPs to verify ownership of self-hosted wallets, ensuring transparency and security in cryptocurrency transactions.

Full coverage

The solution integrates with all existing or synthetic tokens. Navigate the diverse blockchain landscape without restrictions.

CASP Due diligence

Experience thorough CASP Due Diligence, building trust through effective counterparty sanctions screening.

Tailored compliance

Automate decisions and meet all regulatory requirements with our flexible Rules Engine that builds custom rules and creates library updates.

Sunrise Issue Addressed

Leverage Sumsub's robust data sources and checks to carry out risk-based decisions regarding the CASP Sunrise issue.

Excellence in blockchain analytics

Sumsub excels in CASP discovery through strategic partnerships with leading blockchain analytics companies, attributing wallets with precision.

Join our Travel Rule Ecosystem for easy compliance

Avoid costly multiple vendors with one full-cycle verification solution that includes Travel Rule, anti-fraud, KYC, and Crypto Transaction Monitoring tools.


  • What is the new EU crypto regulation?

    The new EU crypto regulation comprises of two key acts: the Markets in Crypto Assets Regulation (MiCA) and the revised Regulation on information accompanying transfers of funds and certain crypto-assets (TFR). MiCA establishes a unified legal framework for crypto-assets in the EU, while TFR specifically addresses the Travel Rule. These regulations came into force in June 2023 and will apply to all EU Crypto Asset Service Providers (CASPs) starting from December 30, 2024.

  • What is the Travel Rule regulation?

    The Travel Rule regulation mandates that originating Crypto Asset Service Providers (CASPs) gather and maintain precise originator information and essential beneficiary details for virtual asset (VA) transfers. Additionally, it requires the submission of this information to the beneficiary CASP. This rule has evolved from practices in traditional finance, and has been applied to CASPs by regulators since 2019. These changes are part of the broader European crypto regulation framework.

  • What is the Travel Rule threshold for the EU?

    Currently, there is no established EU Travel Rule crypto threshold. However, for international transfers exceeding EUR 1,000, a greater amount of data must be transferred. These regulations are part of the broader EU cryptocurrency regulatory landscape.