Travel rule
A Сrypto Travel Rule solution you can rely on
Meet FATF Recommendations for crypto with a fully compliant solution tailored to leading financial institutions and VASPs
Meet FATF Recommendations with ease
Make sure your platform isn’t used for money laundering
Establish trusted relationships with partners and regulators
The Crypto Travel Rule (FATF Recommendation #16) requires VASPs to obtain, hold and transmit required originator and beneficiary information, immediately and securely, when conducting VA (Virtual Asset) transfers, therefore helping to prevent criminal and terrorist misuse.
All VASPs and financial institutions that provide transfer of VA (Virtual Asset).
Learn more about Travel Rule
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
- Securely send and receive data
- Check for sanctions, watchlists and adverse media
How our Travel Rule solution works
Automate data exchange on participants in transactions with other providers, including their names, wallet addresses, and more
With Sumsub KYT in the same dashboard, you can set rules to automate transactions with counterparties that meet your internal risk criteria. Perform risk analysis and easily generate reports.
Rely on Sumsub to securely exchange and store customer information, making sure it’s not shared with third parties.
Build end-to-end verification for the whole customer lifecycle. Make all necessary KYC checks, conduct ongoing monitoring and orchestrate the whole verification process.
Easily integrate using API
Integrate via API without worrying about interruptions with 99.996% uptime.
See our Travel Rule solution in action
Getting started is really easy! Get in touch with us and we’ll help you comply with the Travel Rule and cover all your verification and monitoring needs.