Crypto
Travel Rule Compliance,
Simplified
An end-to-end crypto Travel Rule solution for VASPs and regulated institutions. Send and receive Travel Rule data, assess counterparty and wallet risk, and automate compliance decisions.
300+
Connected VASPs
2 500+
Reachable VASPs
85+
Jurisdictions covered
Trusted by crypto businesses and financial institutions worldwide
How it works
Travel Rule messaging, risk and compliance decisions in one workflow
CryptoSwift is an end-to-end Travel Rule compliance solution that connects secure data exchange with counterparty and wallet risk signals and automated policy decisions.
Send the transaction and Travel Rule data
Integrate the CryptoSwift API into your existing deposit and withdrawal workflows.
Get the compliance signals you need
CryptoSwift routes the Travel Rule message and returns delivery status, counterparty and wallet risk, and your Rule Engine result.
Apply your compliance policy
Automatically proceed, wait for additional information, send the transaction for manual review, or block it according to your rules.
Start building with CryptoSwift for free
Create an account to access the sandbox, test Travel Rule workflows, and start integrating the CryptoSwift API.
Everything you need for Travel Rule compliance
CryptoSwift combines Travel Rule messaging, counterparty due diligence, wallet intelligence and automated compliance decisions in one API-first platform. Start with Travel Rule messaging and add risk and decisioning as your workflow evolves.
- Designed to support global Travel Rule requirements, including FATF standards and the EU Transfer of Funds Regulation
- Simple REST API with sandbox, webhooks and full developer documentation
- 2 500+ reachable VASPs
- Cross-network interoperability and open-source STRIP messaging standard
- Counterparty VASP due diligence and Travel Rule Risk Score
- Self-hosted wallet verification
- Wallet intelligence and KYT integrations
- Automated compliance decisions with the Rule Engine
- On-premises PII storage available with CryptoSwift Outpost
White Paper
The EU Travel Rule & Crypto Compliance
The Travel Rule is now mandatory across a growing number of jurisdictions, reshaping how crypto businesses handle transfers.
Our white paper explains the key regulatory requirements, common implementation challenges, and practical steps for building a compliant Travel Rule workflow.
Testimonials
Why crypto and payments companies choose CryptoSwift
At Januar, Travel Rule compliance is more than just meeting a regulatory requirement. We are committed to giving our customers stablecoin infrastructure they can trust. Partners like CryptoSwift help us operationalise that responsibility in a way that works across compliance, product, and customer flows.
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.
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Travel Rule. Simplified.
Get your Travel Rule integration live in days, not months.