Travel Rule solution

Travel Rule compliance—
without compromise

Orchestrate protocols, counterparties, and regulatory requirements in one flow, replacing fragmented integrations with scalable Travel Rule compliance.

1,050+

VASPs in the Sumsub client directory

$1.7T

secured transactions for the last two years

5,000+

assets supported

Connect to the largest VASP network

Exchange Travel Rule data with reliable counterparties and achieve higher transaction pass rates.

Access the broadest protocol coverage

Enable seamless cross-border interoperability across jurisdictions and protocols.

Cover the full Travel Rule lifecycle in one platform

Collect identity data, apply jurisdictional requirements, verify counterparties and wallets, and transmit Travel Rule data in a unified workflow.

Integrates easily into your tech stack

Flexible integration via SDK, API and protocols for seamless Travel Rule compliance.

Let your
counterparties find you

Sumsub's live VASP directory helps you connect with trusted counterparties—boosting your transaction pass rates.

+ VASPs

Cover the full Travel Rule lifecycle

See transactions clearly

Automate compliance logic

Understand VASPs

Verify unhosted wallets

Ensure auditability

Integrate via SDK

Start without heavy setup

A single place for Travel Rule operations

A single place for Travel Rule operations

Track all Travel Rule transactions in one place with full context—counterparty data, applied requirements, and current status.

No switching between tools or guessing what’s missing.

See transactions clearly

A single place for Travel Rule operations

A single place for Travel Rule operations

Track all Travel Rule transactions in one place with full context—counterparty data, applied requirements, and current status.

No switching between tools or guessing what’s missing.

Automate compliance logic

Understand VASPs

Verify unhosted wallets

Ensure auditability

Integrate via SDK

Start without heavy setup

Powered by leading partners

Integrated protocols

Blockchain analytics

Technological partners

Bringing Travel Rule compliance to every corner of the world

Check Travel Rule requirements by jurisdiction

FATF Recommendation #16 mandates VASPs and financial firms to share the personal data of those engaging in virtual asset transfers to curb money laundering.

Select a country (type for search)

See how Sumsub meets FATF’s
Travel Rule recommendations

Timing and scope of Travel Rule data submission

Small value VA transfers

VA type coverage

High volume handling

Immediate data submission

Record-keeping and transaction monitoring

Ongoing Transaction Monitoring

Compliance-driven record-keeping

Data download

Counterparty VASP identification and due diligence

Locate counterparty VASP

Due Diligence Process

Risk transaction checks

Interoperability with other Travel Rule compliance tools

Interoperable data submission

How industry leaders are handling the Travel Rule with Sumsub

The Travel Rule requires Virtual Asset Service Providers (VASPs) to exchange personal information of transaction senders and recipients. With so many different protocols proposed for compliance, finding the right solution was a considerable challenge. With Sumsub’s Travel Rule solution, Guardarian can now automate data transfers across the widest protocol coverage and ensure worldwide compliance with the latest regulatory requirements.
Petr Sergeev
CEO at Guardarian
Sumsub’s Travel Rule solution has become a core part of our compliance infrastructure. It supports automation across protocol selection, sanctions checks and jurisdiction-specific rules, helping us adapt to evolving regulatory requirements, without slowing down our operations.
Gianluca Sacco
COO at VALR
Sumsub has been instrumental in fulfilling our regulatory requirements, providing a high level of assurance. The Travel Rule solution has not only significantly reduced the number of manual checks and eliminated human errors but has also streamlined our entire compliance workflow.
Mr. Yeoh Shen-Hoei
Compliance lead
Sumsub’s seamless integration with Hata’s systems minimizes the need for extra technical resources, reducing time-to-market and enhancing operational efficiency.
David Low
CEO at Hata
Since adopting Sumsub, we have observed a steady improvement in key metrics. The platform’s comprehensive monitoring and reporting tools provide clear visibility into these trends, allowing us to track and optimize our onboarding process with greater precision.
Anna Sokolova
Anti-Money Laundering Analyst at Nebeus
Today, Crassula works with Sumsub across multiple product lines—KYC, KYB, Transaction Monitoring, and the Crypto Travel Rule—taking a more ‘Sumsub-first’ approach. Bringing everything into a single framework allows Crassula to manage onboarding, compliance, and transaction monitoring, helping clients launch faster while maintaining strong compliance standards. It functions as a comprehensive compliance toolkit—a true ‘Swiss army knife’ for fintechs.
Daria Dubinina
CEO and co-founder of Crassula
Noah now uses Sumsub across its entire onboarding and compliance stack, including KYC, KYB, Sanctions and PEP Screening, Adverse Media Checks, Transaction Monitoring, and Travel Rule enforcement. Using Sumsub’s Workflow Builder, Noah tailors specific flows for each of its licensed entities in Canada, the US, and Lithuania. This allows them to meet AML and CTF requirements in each jurisdiction without sacrificing the user experience or building separate systems.
Evelina Hoque
Chief Compliance Officer at Noah

Award-winning verification platform to keep your business compliant and future-ready

Category Award Winner for Travel Rule Functionality, Crypto, and Perpetual ID&V
Chartis 2025
Category Leader in RiskTech Quadrant for AML Transaction Monitoring Solutions
Chartis 2024
Winner in Financial Crime and Compliance 50
Chartis 2025
A leader for AML Transaction Monitoring
Liminal’s Link Index for AML Transaction Monitoring, 2025
Users Love Us
G2 2025 Identity Verification Spring Report
A Regional Leader in Europe
G2 2025 Identity Verification Fall Report
A Momentum Leader
G2 2025 Identity Verification Fall Report
Easiest Setup
G2 2024

Resources

FAQ

What is the Travel Rule in crypto in 2026?
The Travel Rule in crypto is a set of regulations to increase transparency in cryptocurrency transactions and prevent money laundering and terrorist financing. It requires Virtual Asset Service Providers (VASPs), such as cryptocurrency exchanges, to collect and share information about the sender and recipient of crypto transactions, similar to how traditional financial institutions handle wire transfers. In 2026, the legal landscape keeps evolving. For example, the Markets in Crypto-assets (MiCA) Regulation and the Transfer of Funds Regulation (TFR) came into place in the EU on 30 December 2024.
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.
What is the Travel Rule protocol?
A Travel Rule protocol enables VASPs to share required customer information immediately and securely when processing cryptocurrency transactions to remain compliant with the Travel Rule. The leading protocols include Global Travel Rule, Code, Sygna, and TRP.
What is the Travel Rule crypto 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 (VASPs) and financial institutions to stay compliant and prevent money laundering, terrorist financing, and other fraud activity.

Deepen your knowledge—become a Travel Rule expert

The Travel Rule is complex. Our free, on-demand course makes it clear.

Deepen your knowledge—become a Travel Rule expert