The Business Case for the Travel Rule
The digital asset industry views the Travel Rule through a compliance lens: a regulatory hurdle to be cleared, a box to be checked, and a cost center for AML/KYT departments. It’s time to shift gears, however, since the industry is expanding from trading to payments. The trading use case means that transfers are made between’s […]
CryptoSwift Outpost: On-Prem Travel Rule Infrastructure for Banks and Regulated Institutions
For banks, VASPs, and other highly regulated financial institutions, the challenge is rarely just compliance. It is operationalizing compliance without creating a fragile, high-maintenance architecture around your most sensitive data. For organizations whose internal policies or regulatory interpretations require stricter control over sensitive data, this challenge becomes even more pronounced. That is the problem CryptoSwift […]
Introducing the Self-Hosted Wallet Verification Widget
Book a demo One of the key requirements for meeting Travel Rule compliance is verifying self-hosted (or non-custodial) crypto wallets, a process known as self-hosted wallet verification. While there are solutions available, they’re often rigid and don’t cover the variety of wallets and use cases that businesses face today. We’ve seen this gap firsthand and […]
MiCA and the Travel Rule: key data and self-hosted wallets explained
As crypto service providers begin implementing the Travel Rule, they often encounter challenges due to the complexity of the regulation and the difficulty in navigating various information sources…