TravelRule

A Complete Travel Rule Compliance Solution for Travel Rule-Obliged VASPs

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TravelRuleAPI

VerifyVASP's TravelRule API is designed specifically for Travel Rule-obliged VASPs to comply seamlessly with FATF's Recommendation 16. This recommendation mandates VASPs in applicable jurisdictions to securely exchange beneficiary and originator information during cross-border and domestic virtual asset transfers. Our protocol uses end-to-end encryption to rapidly exchange the required personal data while fully protecting user privacy, enabling both 1st-party (transactions between accounts owned by the same individual) and 3rd-party transactions (transactions between different individuals).

TravelRule API Diagram

Features

Industry Proven Solution for Seamless Compliance
Industry Proven Solution for Seamless Compliance
VerifyVASP's TravelRule API provides industry-leading compliance solutions tailored specifically for Virtual Asset Service Providers (VASPs) to securely fulfill regulatory obligations under FATF Recommendation 16.
Robust Compliance Across Borders
Robust Compliance Across Borders
Our solution enables the seamless, real-time exchange of essential originator and beneficiary data, allowing your organization to adhere confidently to global compliance standards. Trusted by over 110 institutions across over 20+ contries, our system efficiently manages large transaction volumes, handling billions of dollars securely and rapidly.
Decentralized and Secure
Decentralized and Secure
Built on a decentralized peer-to-peer (P2P) architecture, VerifyVASP's TravelRule API ensures your sensitive data is exchanged securely without centralized storage, significantly reducing privacy and data protection risks. Utilizing end-to-end encryption and rigorous verification measures, we maintain compliance without compromising user privacy or transaction efficiency.
Comprehensive Verification Capabilities
Comprehensive Verification Capabilities
Our protocol includes sophisticated identity verification, sanctions screening, and transaction monitoring features, providing real-time insights and preemptive checks that minimize regulatory risks and operational disruptions.

Driving Responsible
Growth of the Web 3.0
Industry Through
Objective-Based
Compliance

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VerifyVASP is your trusted partner in navigating the complexities of global regulatory compliance, enabling your business to operate securely and efficiently in the rapidly evolving landscape of digital finance.

Travel Rule Diagram

Why Choose VerifyVASP

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Ensure comprehensive compliance with Travel Rule Regulations Internationally
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Ensures compliance with data privacy laws and regulations through secure, encrypted communication underpinned by legal frameworks
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Meets jurisdiction-specific Travel Rule requirements through industry driven Public Private Partnerships, enhancing global regulatory alignment
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Mitigates operational and regulatory risks by real-time identity verification and sanction screening
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Assists with counterparty VASP due diligence of network members
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