Crypto & Travel Rule
Crypto & Travel Rule
Know who is behindevery crypto transfer.
Bring identity checks, crypto provider reviews and Travel Rule information into one workspace. Give your compliance team a clear view of every transfer and connect decisions to your platform.
How it works
Bring identity checks, crypto provider reviews and Travel Rule information into one workspace. Give your compliance team a clear view of every transfer and connect decisions to your platform.
Understand the transfer
Connect the customer, wallet and transaction. See whose information is missing before a transfer can proceed.
Check the other crypto provider
Review provider profiles, supporting evidence and communication status in the Crypto Provider Directory.
Decide with evidence
Review transfer information and screening findings together. Route exceptions to your compliance team and apply decisions through your platform.
What powers it
Keep transfer details, missing information and review history together. Route exceptions to a compliance officer.
Products involved
This solution combines products you can use on their own too.
Frequently asked
Bring sender and recipient details, wallet information, crypto provider records, risk findings and decision history into one review workflow.