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View Audit Services
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Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Mobile Travel Rule Compliance Solution

We build secure, mobile-first applications for Virtual Asset Service Providers (VASPs) to automate FATF Travel Rule compliance, enabling seamless cross-border data sharing while protecting user privacy.
Chainscore © 2026
overview
SECURE, AUDITED CODE

Smart Contract Development

Production-ready smart contracts built with security-first engineering and comprehensive audit support.

We architect and deploy secure, gas-optimized smart contracts for tokens (ERC-20, ERC-721), DeFi protocols, DAOs, and custom logic. Our development follows OpenZeppelin standards and includes formal verification for critical functions.

  • Full Audit Readiness: Code is structured for seamless review by top firms like ConsenSys Diligence or Trail of Bits.
  • Comprehensive Testing: Unit, integration, and fork-testing on networks like Ethereum Mainnet and Arbitrum.
  • Deployment & Verification: Automated scripts for deployment, immediate Etherscan verification, and initialization.

We deliver battle-tested contracts that form the secure foundation for your protocol, reducing time-to-audit by 40% and mitigating critical vulnerabilities before mainnet launch.

key-features-cards
ENTERPRISE-GRADE

Core Capabilities of Our Mobile Travel Rule Compliance Solution

A purpose-built SDK that integrates seamlessly into your mobile app, delivering institutional-grade Travel Rule compliance without compromising user experience or development velocity.

01

Embedded SDK for Mobile Apps

Integrate FATF Travel Rule compliance directly into your iOS and Android applications with a lightweight, native SDK. No redirects to third-party portals, ensuring a seamless user journey and higher transaction completion rates.

< 2 weeks
Integration Time
< 100KB
SDK Size
02

Automated VASP Discovery & Validation

Our system automatically identifies counterparty Virtual Asset Service Providers (VASPs) using the IVMS 101 data standard and validates their compliance status in real-time, reducing manual lookup errors and operational overhead.

5,000+
VASP Directory
< 1 sec
Lookup Time
03

Secure, Encrypted P2P Messaging

Exchange required originator and beneficiary information with counterparty VASPs using encrypted, GDPR-compliant channels. Built on open protocols like TRP and IVMS 101 for maximum interoperability.

AES-256
Encryption
99.9%
Delivery SLA
04

Real-Time Risk Screening & AML

Screen all transaction parties against global sanctions lists (OFAC, UN, EU) and perform risk scoring in real-time before permitting fund transfers, helping you meet "Travel Rule" and broader AML/CFT obligations.

< 500ms
Screening Latency
24/7
List Updates
05

Automated Record-Keeping & Audit Trail

Every data request, response, and screening result is immutably logged with timestamps and cryptographic proofs, creating a verifiable audit trail for regulators. Exports available in standard formats.

7+ years
Data Retention
GDPR Ready
Compliance
06

Developer-First Integration & Support

Comprehensive API documentation, sandbox environments, and dedicated technical support ensure your engineering team can deploy and maintain compliance with minimal disruption to your core product roadmap.

REST & GraphQL
API Options
< 4 hrs
Support Response
benefits
TRAVEL RULE COMPLIANCE

Business Outcomes for Your VASP

Our mobile-first Travel Rule solution delivers more than just compliance. It's a strategic tool that accelerates your business, builds trust, and unlocks new markets.

01

Accelerated Onboarding

Reduce customer onboarding time from days to minutes with our automated, mobile-optimized identity verification and VASP discovery flow. Integrates with your existing KYC provider.

< 5 min
Average Onboarding
95%
Auto-Resolution Rate
02

Global Market Access

Comply with FATF Travel Rule standards across 200+ jurisdictions. Our solution supports multiple protocols (IVMS101, TRP) and is pre-configured for key regulatory regions.

200+
Jurisdictions
3
Protocols Supported
03

Operational Efficiency

Eliminate manual compliance overhead with automated transaction screening, secure PII handling, and a unified dashboard for all Travel Rule activities.

90%
Cost Reduction
24/7
Automated Monitoring
04

Enhanced Security & Audit Trail

Bank-grade encryption for PII, non-custodial key management, and immutable audit logs for every Travel Rule message. Ready for regulatory examination.

AES-256
Encryption
SOC 2
Compliance Framework
05

Seamless Partner Integration

Connect instantly with thousands of global VASPs via our interoperable network. No complex bilateral agreements required for each new counterparty.

5000+
Network VASPs
1-click
Connection
06

Developer-First Implementation

Deploy a production-ready Travel Rule solution in weeks, not months. Our comprehensive APIs, SDKs, and developer docs ensure a smooth integration.

< 4 weeks
Time to Launch
99.9%
API Uptime SLA
Risk-Mitigated Implementation

Phased Development Approach

Our structured, milestone-driven process to deploy a compliant Travel Rule solution, minimizing risk and ensuring regulatory alignment at every step.

Phase & DeliverablesTimelineKey ActivitiesOutcome

Phase 1: Discovery & Architecture

1-2 weeks

Regulatory Gap AnalysisSystem Architecture DesignData Flow Mapping

Comprehensive Technical & Compliance Blueprint

Phase 2: Core Engine Development

3-5 weeks

VASP Directory IntegrationRule Engine Logic (P2P/P2B)Secure Message Formatting

Fully Functional Compliance Engine MVP

Phase 3: Integration & Testing

2-3 weeks

Wallet/Exchange API IntegrationEnd-to-End TestingPenetration Testing & Audit

Audited, Production-Ready Integration

Phase 4: Deployment & Go-Live

1 week

Staged Production RolloutTeam TrainingSLA & Monitoring Setup

Live, Compliant Transaction Monitoring

Phase 5: Ongoing Support

Ongoing

Regulatory Updates24/7 System MonitoringQuarterly Compliance Reviews

Continuous Compliance & 99.9% Uptime SLA

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by experts for DeFi, NFTs, and enterprise applications.

We architect and deploy audit-ready smart contracts that form the foundation of your protocol. Our development process ensures security, gas efficiency, and seamless integration from day one.

  • Custom Logic: Build on Solidity 0.8+, Rust (Solana), or Vyper with battle-tested patterns from OpenZeppelin.
  • Security-First: Every contract undergoes internal review and is structured for third-party audits by firms like CertiK or Trail of Bits.
  • Full Lifecycle: From initial design and Hardhat/Foundry testing to mainnet deployment and upgrade management via transparent proxies.

Deliver a secure, functional MVP in as little as 2-4 weeks, not months.

We focus on business outcomes: reducing time-to-market, minimizing technical debt, and ensuring your contracts are built to scale. Our developers have shipped protocols handling $100M+ in TVL.

Strategic Decision Analysis

Build vs. Buy: Mobile Travel Rule Compliance

A detailed comparison of developing a custom mobile Travel Rule solution in-house versus implementing Chainscore's purpose-built SaaS platform.

Key FactorBuild In-HouseChainscore SaaS

Initial Development Time

6-12 months

4-8 weeks

Upfront Development Cost

$200K - $500K+

$0 (OpEx model)

Regulatory Coverage

VASP, FATF, EU, US

Global (40+ jurisdictions)

Security & Audit Burden

High (Your responsibility)

Low (Our ISO 27001 certified platform)

Time to First Transaction

Post-development (6+ months)

< 1 business day

Ongoing Maintenance & Updates

2-3 FTE Engineers

Fully Managed Service

Total Cost of Ownership (Year 1)

$350K - $750K

$60K - $180K

Risk of Non-Compliance

High (Manual updates)

Negligible (Automated updates)

Scalability to New Chains/Regions

Manual integration per region

Automatic via API

Support & Incident Response

Internal team only

24/7 dedicated engineering support

Mobile Travel Rule Compliance

Frequently Asked Questions

Get clear answers on implementation, security, and support for our mobile-first Travel Rule solution.

Typical implementation and integration for a standard VASP takes 2-4 weeks. This includes API integration, compliance rule configuration, and user acceptance testing. Complex deployments with custom KYC/AML workflows or multi-jurisdictional requirements may extend to 6-8 weeks. We provide a detailed project plan during the initial technical assessment.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team
Mobile Travel Rule Compliance Solution | Chainscore Labs | ChainScore Guides