Meet FATF Travel Rule requirements in 150+ countries with 95% automation. Real-time regulation updates and automatic compliance processes.
Meet FATF Travel Rule requirements in 150+ countries with 95% automation.
4-stage fully automatic FATF Travel Rule compliance process
Customer creates transfer request
Automatic threshold check
Required compliance information collected
All requirements verified
Automatic compliance with each country's specific regulatory requirements
Originator name and address information
Beneficiary name and account information
Transaction amount and purpose
VASP license and registration info
Suspicious activity monitoring
Comprehensive automation tools eliminating manual processes
Automatic threshold value control and Travel Rule triggering
Automatic collection and validation of customer information
Automatic information exchange with partner VASPs
Automatic reporting to regulatory authorities
Continuous compliance with automatic system updates
FATF-aligned crypto Travel Rule effective Feb 25, 2025
Crypto asset service provider requirements updated
DeFi protocol compliance clarifications added
Digital payment token scope expanded
Real-time compliance monitoring and audit trail
Comprehensive automation eliminating manual processes
Automate the vast majority of manual compliance operations
Automatic compliance with global jurisdiction requirements
Automatic system updates for regulation changes
Automatic compliance reporting and audit trail creation
Automatically meet FATF Travel Rule requirements with 95% automation