Travel Rule compliance solution
CryptoSwift is an end-to-end Travel Rule compliance solution, that is designed to help Virtual Asset Service Providers (VASPs) meet regulatory requirements with ease, ensuring secure and compliant transfers of digital assets.
The Product
CryptoSwift takes care of delivering your Travel Rule messages and forwarding incoming messages from other VASPs.
CryptoSwift comes with
- Secure REST API
Easy to use and integrate, secure communication and data transfer. - Comprehensive Integration Documentation
Step-by-step guides for developers, code samples and tutorials. - Client Dashboard
View transaction history, monitor transaction statuses in real-time and set up custom notifications. - Individual Customer Support
Guided onboarding process & support for smooth integration, setup and troubleshooting.
CryptoSwift client dashboard
- Real-Time Monitoring
Track your outgoing and incoming Travel Rule transactions in real-time and receive instant notifications of status updates. - Overcome Travel Rule’s “sunrise” challenge
Send and receive data transfers from and to any counterparties, even if they don’t have Travel Rule solution in place. - Historic transaction lookup
Ability to see any transaction of VASP broadcast to CryptoSwift even before integration date.
Discover the Power of the CryptoSwift API
- Secure and easy-to-use REST API
Designed to streamline your Travel Rule compliance effortlessly. Our API ensures that your data is protected with top-tier security protocols, giving you peace of mind while handling sensitive information. - Extensive API documentation and developer guides
All the necessary information to help you get started quickly and efficiently. Whether you’re a seasoned developer or new to API integrations, we will guide you through every step of the process. - Open-source Travel Rule protocol
The CryptoSwift API is based on our open-source protocol called STRIP (Simple Travel Rule Information Protocol). STRIP is fully compatible with major Travel Rule regulations, including FATF Recommendation #16 and the MiCA Transfer of Funds Regulation. - Straightforward integration
CryptoSwift does not interfere with your existing business logic. Our API is built for seamless integration, allowing you to maintain your current workflows without disruption. Experience hassle-free compliance with the CryptoSwift API and keep your focus on what matters most – your business.
Key Benefits of using CryptoSwift
Hands-Off Compliance
Focus on your core business while we handle all aspects of Travel Rule compliance. Simply send us the Travel Rule data, and we take care of the rest.
Streamlined Process & Global Reach
Effortlessly meet global Travel Rule requirements across jurisdictions with automated data exchange, ensuring compliance with minimal effort on your part.
Uncompromised Security
Protect sensitive transaction data with top-tier security protocols, all managed securely by CryptoSwift.
Seamless Integration
Easily integrate our solution into your systems, allowing you to maintain business continuity without disruptions.