Travel Rule Blog
Our insights on crypto compliance and market movements.
Crypto Compliance: Source of Wealth & Wallet Whitelisting [Webinar Summary]
CryptoSwift and ChainComply webinar on Know Your Wallet (KYW) and Source of Wealth (SoW) checks.
CryptoSwift now has interactive integration demos
We have added interactive integration demos to the CryptoSwift developer portal, giving you a hands-on way to explore common integration flows before writing any code.
Tokenization, AI Agents, and 24/7 Markets: Takeaways from CV Summit 2026
Tokenization, AI Agents, and 24/7 Markets: Key Takeaways from CV Summit 2026 The annual CV Summit 2026 wrapped up in Zurich, bringing together market leaders,
From Regulation to Audit: Dismantling the TFR and EBA Travel Rule Guidelines
With the MiCA grandfathering deadline passed, virtual asset service providers in Europe need to get ready for enforcement – which includes Travel Rule implementation. This
Go beyond wallet ownership with optional verification steps
Collect Source of Funds, Source of Wealth, and liveness evidence in one connected verification journey. Confirming control of a self-hosted wallet is often only one
Travel Rule Vendor Considerations for Crypto-Asset Service Providers (CASPs)
How CryptoSwift overcomes standard challenges among competing Travel Rule solutions. Feature Standard challenge CryptoSwift Ease of Integration Integrating with third party vendors to handle regulated