Ensure your CASP/VASP operations meet global AML standards with our comprehensive Travel Rule solution. Automatically collect, validate, and transmit customer information for transactions above €1,000 across our network of 2000+ connected exchanges.
FATF Recommendation 16 requires financial institutions to obtain, hold, and transmit customer information for wire transfers and virtual asset transfers above certain thresholds.
Monitor all transactions above $1,000 (or equivalent) for Travel Rule compliance
Collect originator and beneficiary details including names, addresses, and account information
Safely transmit customer data to counterparty CASP/VASPs using encrypted protocols
Maintain comprehensive audit trails and compliance documentation
Our Travel Rule solution provides end-to-end compliance automation with the VASP network of connected CASP/VASPs and exchanges in the industry.
Our four-step process ensures seamless compliance with minimal operational overhead
Real-time monitoring of all outgoing transactions to detect Travel Rule thresholds automatically
Gather required originator and beneficiary information through secure customer interfaces
Verify data completeness and accuracy before secure transmission to counterparty CASP/VASPs
Generate comprehensive compliance reports and maintain audit trails for regulatory review
Transparent, usage-based pricing that scales with your transaction volume. Start with our base package and pay only for what you use.
Adjust the slider to see how pricing scales with your API usage
No setup fees • Cancel anytime • Full API access during trial
Up to 5,000 API calls included
30-day free trial • No credit card required
Up to 25,000 API calls included
30-day free trial • No credit card required
Volume discounts available
Custom implementation • Dedicated support
All plans include:
Our comprehensive solution delivers measurable benefits from day one
Automate manual processes and eliminate the need for dedicated compliance staff for Travel Rule operations
Real-time data exchange with counterparty CASP/VASPs ensures transactions are processed without delays
Stay compliant with FATF recommendations and local regulations across all jurisdictions
Minimal friction for customers with automated data collection and validation processes
"ComplyBridge's Travel Rule solution reduced our compliance overhead by 80% while ensuring 100% regulatory compliance. The automated workflows are game-changing."
Join leading VASPs who trust ComplyBridge for their Travel Rule compliance. Start your 30-day free trial today and experience the difference automation makes.
No setup fees • Full API access • Cancel anytime • Dedicated onboarding support