Travel Rule solution

A Crypto Travel Rule solution that covers all the bases

Automate data transfers with counterparties and ensure compliance with the latest regulatory requirements

Comply with Travel Rule regulations

Meet all requirements in jurisdictions enforcing Travel Rule regulations with ease. Our experts are ready to help you

Identify and engage every counterparty

Ensure smooth data transfers for every transaction by delegating Sumsub to identify and reach counterparties globally

Integrate seamlessly

Opt for a no-code solution that fits right into your day-to-day workflow and helps you scale up operations

Get a free tool to comply with the Travel Rule

Connect to over 500 VASPs in the Sumsub client ecosystem and both send and receive Travel Rule transfers from members for free for all 6 months!

Who is affected by the Travel rule?

The Crypto Travel Rule (FATF Recommendation #16) requires VASPs and financial institutions engaged in virtual asset transfers to collect and share the personal data of transaction originators and beneficiaries. This is done to prevent crime such as money laundering.

Let the numbers do the talking: get 240% ROI

Сompanies that work with Sumsub save costs and increase revenue, according to the “Total Economic Impact™ Of Sumsub’s Verification Platform study by Forrester Consulting. Let’s see what results you can get

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    Benefits PV

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    < 6

    months payback

How our Travel Rule solution works

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

Stay compliant under any circumstances

No more worrying about multiple protocols and sunrise challenges. Sumsub has you covered in any situation

Fast transfers via Sumsub’s VASP network

Engage with other VASPs via Sumsub’s internal protocol and ensure instant, fully-automated transfers

Integration with global network protocols

Easily interact with the VASPs outside Sumsub’s network via external protocols like TRP

Reaching VASPs that don’t observe Travel Rule yet

Let Sumsub identify, chase, and verify every VASP, even if it doesn’t have a Travel Rule solution yet

Ready-made journeys for your partners

Connect your partners to Sumsub’s network in no time with a streamlined onboarding flow

Make informed decisions
and report easily

Streamline your decision making

Review all transactions, easily send information, and request missing data if needed with a convenient interface.

Manage risks with automated rules

With no-code rules, you'll be able to ensure seamless transaction processing, even as your business scales.

Simplify audits

Sumsub keeps step-by-step records to track and verify every transaction, regardless of whether your counterparty is a VASP or an unhosted wallet.

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  • What is a Travel Rule solution?

    A Travel Rule solution is a platform that automates data transfers required by FATF Recommendation #16. This includes obtaining, holding, and transmitting required originator and beneficiary information in virtual asset transfers. Specialized Travel Rule solutions allow virtual asset service providers (VASPs) and financial institutions to stay compliant and prevent money-laundering, terrorist financing, and other fraud activity

  • Who does the crypto Travel Rule apply to?

    The Crypto Travel Rule applies to virtual asset service providers (VASPs) and financial institutions involved in virtual assets (VA) transfers. According to the FATF, a company is considered a VASP if it provides the following services: exchange between virtual assets and fiat currencies, exchange between one or more forms of virtual assets, transfer of virtual assets, and more.

  • What are the Travel Rule requirements?

    The main Travel Rule requirements include the need for VASPs and financial institutions to obtain, hold, and transmit required originator and beneficiary information, immediately and securely, when conducting VA (Virtual Asset) transfers.