Travel rule

A Сrypto Travel Rule solution you can rely on

Meet the latest FATF recommendations with a fully compliant solution tailored to leading financial institutions and VASPs

Stay AML compliant

Meet FATF Recommendation #16 with ease

Mitigate risks

Make sure your platform isn’t used for money laundering

Build a solid reputation

Establish trusted relationships with partners and regulators

Why is being compliant important?

Crypto Travel Rule (FATF Recommendation #16) requires businesses to collect and share the personal data of participants in a transaction. Depending on the jurisdiction, Virtual Asset Service Providers (VASPs) must comply before 2022/23

Who is affected
  • Cryptocurrency Exchanges
  • P2P Exchangers
  • Crypto ATMs
  • OTC Desks and Investment Funds
Learn more about Travel Rule
Ace the Travel Rule with our solution

Stay AML compliant in jurisdictions enforcing Travel Rule regulations, meeting all mandatory requirements. Our compliance experts are ready to help you stay on top of every jurisdiction

  • Detect VASP-to-VASP payments
  • Identify the receiving VASP
  • Detect account type
  • Check for sanction violations and money laundering

How our Travel Rule solution works

Automate data exchange on participants in transactions with other providers, including their names, wallet addresses, and more

Control your risk management process

Set rules to automate transactions with counterparties that meet your internal risk criteria. Perform risk analysis based on up-to-date information. Easily generate Travel Rule reports, if needed

Comply securely

Rely on Sumsub to securely exchange and store customer information, making sure it’s not shared with third parties.

We cover the whole customer journey for crypto

Build end-to-end verification for the whole customer lifecycle. Make all necessary KYC checks, conduct ongoing monitoring and orchestrate the whole verification process the way you need to