Crypto
Travel Rule Compliance,
Simplified
A crypto Travel Rule & KYT solution for sending and receiving Travel Rule messages, assessing transaction risk, and automating compliance decisions.
300+
Connected VASPs
2.5K+
Reachable VASPs
85+
Jurisdictions covered
100%
Compliant transactions
Trusted by crypto companies worldwide
How it works
CryptoSwift is an end-to-end Travel Rule compliance solution that enables secure transmission of required data between Virtual Asset Service Providers (VASPs), while also providing counterparty risk evaluation and automated compliance decisions for digital currency transfers.
Integrate to exchange Travel Rule messages with your counterparty VASPs via the CryptoSwift API
You get back an immediate response that includes the delivery status, counterparty risk, transaction risk, and the Rule Engine result
Based on the response you can proceed with the on-chain payment, or escalate it to manual review if needed
Get FREE Network Access Plan!
Ensure seamless compliance with global crypto regulations by joining the CryptoSwift network
The simplest API-driven solution for Travel Rule compliance
CryptoSwift is a comprehensive Travel Rule compliance solution, built to institutional requirements.
Leveraging our open-source protocol, CryptoSwift helps crypto asset service providers meet evolving regulatory requirements and automate compliant digital currency transfers.
- Fully compliant with FATF Recommendation #16
- Fully compliant with EU’s MiCA and the Transfer of Funds Regulation (TFR)
- Simple integration using the CryptoSwift REST API
- Built on our open-source Travel Rule protocol
- Resolves the “Sunrise” issue
- Network of 2500+ identified VASPs
- Counterparty Travel Rule risk scoring
- Counterparty VASP DD
- Automated compliance decisions with the Rule Engine
White Paper
The EU Travel Rule & Crypto Compliance
The Travel Rule is now mandatory in a growing number of jurisdictions, reshaping how crypto businesses operate. Our white paper breaks down the key regulatory changes, compliance challenges, and practical steps crypto service providers need to take for staying compliant.
Download the full white paper and ensure your business stays ahead of the game.
Clients talking
Why Crypto Companies Choose CryptoSwift
— Prashanth Balasubramanian, Lightspark
CryptoSwift made Travel Rule compliance effortless for us. Their seamless integration and expert support ensure we stay ahead of regulations without disrupting operations.
— Aleksander Ottokar, Change
CryptoSwift provided an easy and efficient solution for Travel Rule compliance. Their automated system saves us time, ensuring we stay compliant without added complexity.
CryptoSwift stands out with their hands-on support and deep expertise. Their personal approach made Travel Rule compliance smooth and effortless for us, ensuring we stay ahead of regulations with confidence.
Latest from our Blog
How we built the best wallet verification tool
Over the past year, we have been building our wallet verification widget from a small, focused component into a flexible self-hosted wallet verification solution. At
The Business Case for the Travel Rule
The digital asset industry views the Travel Rule through a compliance lens: a regulatory hurdle to be cleared, a box to be checked, and a
CryptoSwift Outpost: On-Prem Travel Rule Infrastructure for Banks and Regulated Institutions
For banks, VASPs, and other highly regulated financial institutions, the challenge is rarely just compliance. It is operationalizing compliance without creating a fragile, high-maintenance architecture
How we built the best wallet verification tool
Over the past year, we have been building our wallet verification widget from a small, focused component into a flexible self-hosted wallet verification solution. At
The Business Case for the Travel Rule
The digital asset industry views the Travel Rule through a compliance lens: a regulatory hurdle to be cleared, a box to be checked, and a
Travel Rule. Simplified.
Get compliant in days, not months.