Crypto
Travel Rule Compliance,
Simplified
An end-to-end crypto Travel Rule solution for sending and receiving Travel Rule messages, evaluating counterparty risk, and automating compliance decisions.
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 asset transfers.
Integrate with CryptoSwift to send and receive Travel Rule data via our API
Exchange Travel Rule messages with other VASPs and evaluate counterparty risk
Track transactions and automate compliance decisions using the CryptoSwift dashboard
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, leveraging our open-source protocol, designed to help crypto asset providers meet evolving regulatory requirements and automate compliant digital asset transfers.
- Fully compliant with FATF Recommendation #16
- Fully compliant with EU’s MiCA and the Transfer of Funds Regulation
- Simple integration using the CryptoSwift REST API
- Built on our open-source Travel Rule protocol
- Resolves the “Sunrise” issue
- Network of 2000+ identified VASPs
- Counterparty Travel Rule risk scoring
- Automated compliance decisions with the Rule Engine
White Paper
The EU Travel Rule & Crypto Compliance
The Travel Rule is now mandatory in the EU, reshaping how crypto businesses operate. Our latest white paper breaks down the key regulatory changes, compliance challenges, and practical steps crypto service providers need to take to stay compliant.
Download the full white paper and ensure your business stays compliant.
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.
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Travel Rule. Simplified.
Get compliant in days, not months.