Pricing
ESSENTIALS
€600
/month*
Minimum annual fee €7 200
Core compliance workflows
Included in package:
- 2 000 monthly credits
- Travel Rule messaging
- Rule Engine & Risk Score
- Self-hosted wallet verification
- Full API support
- VASP Directory
- Client Dashboard (Up to 3 seats)
- Full audit log
PROFESSIONAL
€1 200
/month*
Minimum annual fee €14 400
Advanced compliance operations
All in ESSENTIALS plus:
- 6 000 monthly credits
- Client Dashboard (Unlimited seats)
- Multi-entity support
- Priority Support
- Priority feature development
- Advanced KYT checks (Bring your own API key)
ENTERPRISE
Custom
Enterprise-grade compliance
All in PROFESSIONAL plus:
- 20 000+ monthly credits
- Advanced KYT checks (included)
- Custom pricing
- On-premises PII storage (Outpost)
- 24/7 SLA-backed Priority Support
- No setup fee
- Free integration & testing sandbox
* Based on annual billing (paid upfront). Monthly billing available: Essentials: €750/month, Professional: €1 500/month.
The simplest API-driven solution for Travel Rule compliance
CryptoSwift is a comprehensive Travel Rule compliance platform built on our open-source protocol, designed to help crypto asset providers meet evolving regulatory requirements while securely exchanging Travel Rule data and automating compliance workflows.
- Fully compliant with FATF Recommendation #16
- Fully compliant with EU’s MiCA and the Transfer of Funds Regulation
- Simple integration using the CryptoSwift Travel Rule REST API
- Built on our open-source Travel Rule protocol (STRIP)
- Resolves the “Sunrise” issue
- Network of 2500+ identified VASPs
- Counterparty Travel Rule risk scoring
- Automated compliance decisions using the Rule Engine