Pricing
ESSENTIALS
€600
/month*
Minimum annual fee €7 200
Core Travel Rule compliance
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
Automated 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
For large exchanges, fintechs, payment providers and financial institutions.
All in PROFESSIONAL plus:
- 20 000+ monthly credits
- Advanced KYT checks included
- On-premises PII storage with Outpost)
- 24/7 SLA-backed Priority Support
- Enterprise security and vendor due-diligence support
- Custom integrations
- Custom commercial terms
- No setup fee
- Free integration & testing sandbox
* Based on annual billing (paid upfront). Quarterly billing available: Essentials: €750/month, Professional: €1 500/month.
End-to-end Travel Rule compliance infrastructure
CryptoSwift combines Travel Rule messaging, counterparty and wallet risk, self-hosted wallet verification and automated compliance decisions in one API-first platform.
- Designed to support Travel Rule requirements under FATF standards and applicable regulations
- Simple REST API and testing sandbox
- Cross-network interoperability through STRIP and partner integrations
- 2 500+ identified VASPs
- Counterparty and wallet risk assessment
- Automated compliance decisions with the Rule Engine
- On-premises PII storage available with CryptoSwift Outpost