Travel Rule (FATF) Implementation for Protocols

Automated integration with global VASP directories (e.g., TRISA, OpenVASP) to identify counterparties and verify their compliance status in real-time.

End-to-end encrypted P2P messaging for transmitting required originator/beneficiary data (PII), using industry-standard protocols like IVMS 101.

Real-time screening of wallet addresses and transaction flows against global sanctions lists (OFAC, UN) and risk indicators.

Immutable, tamper-proof logging of all compliance-related data exchanges and decisions for regulator-ready reporting and internal audits.

Seamless SDKs and APIs for EVM, Solana, and Cosmos-based chains. No protocol fork required—integrates with your existing node infrastructure.

Configurable logic to apply different compliance measures (e.g., enhanced due diligence) based on transaction value, jurisdiction, and counterparty risk score.

Pre-built integrations with major VASP networks (e.g., Notabene, Sygna, TRP) and jurisdiction-specific rule engines let you launch compliant services in new regions in weeks, not months.

Seamless, non-custodial data flows with privacy-preserving proofs (ZK or MPC) reduce user friction. Demonstrate a secure, professional operation that attracts institutional and retail users.

Automate compliance workflows and manual review processes. Our system handles validation, counterparty discovery, and secure messaging, reducing your compliance team's overhead by up to 70%.

Our modular architecture adapts to evolving FATF guidance and local regulations (EU's MiCA, US rules) without protocol-level upgrades. Stay ahead of regulatory changes with minimal engineering lift.

Generate immutable, cryptographically verifiable audit trails for every Travel Rule transaction. Pass regulatory examinations and due diligence from partners with pre-formatted compliance reports.

We audit your existing protocol architecture and token standards to identify compliance gaps and design a non-invasive integration strategy for VASP data exchange.

We implement automated systems to identify counterparty VASPs using the TRISA protocol and establish secure, encrypted channels for required data transmission.

Deploy our battle-tested engine for encrypting, signing, and storing Travel Rule messages. Includes key management and automatic proof-of-delivery.

Integrate configurable risk rules and real-time monitoring for sanctions screening (OFAC) and suspicious transaction pattern detection, with customizable alerting.

Gain a unified dashboard for audit trails, reporting to financial intelligence units (FIUs), and managing compliance workflows for your operations team.

We provide continuous updates for evolving global regulations (FATF, EU's MiCA, US), VASP directory maintenance, and 24/7 technical support for compliance operations.