All-in-one FATF Travel Rule solution.

Introducing the first comprehensive solution addressing all FATF Travel Rule regulations on the market. Coinfirm’s all-in-one tool enables to easily transfer, register and report all Travel Rule data, listed in FATF’s guidelines.

the challenge

Known as the Travel Rule, FATF Travel Rule requires Virtual Asset Service Providers (VASPs) such as cryptocurrency exchanges, digital wallet providers and even some financial institutions including banks dealing with crypto assets, to ensure that certain customer data is disclosed and transferred between counterparties as a part of the cryptocurrency transaction.

the solution

VASP identification, risk analysis, case management - Coinfirm’s all-in-one Travel Rule tool delivers the pillars of compliance with FATF recommendations.

Solution for VASP and unhosted wallets, easily to integrate and operate.

exchange

of information

Secure exchange of information between VASPs - provided by open P2P protocol using advanced cryptography methods.

audit
trail

Marking data and documents, verifying if it hasn’t been manipulated over time - by Coinfirm’s Trudatum.

management of transaction risks

Monitoring and surveillance of transfers between VASPs - by Coinfirm’s AML Platform

comprehensive ecosystem

ready to be implemented
by various entities

Virtual Asset Service 
Providers (VASPs)

  • Cryptocurrency exchanges
  • Crypto-friendly Banks
  • Virtual Asset Custody Providers
  • Custodial Wallet Providers
  • Protocols and blockchain operators

Governing entities

  • Governments
  • Regulators

broad scope of possible applications

counterparty
verification

full audit
trail

monitoring
of wallets

contact us

Let us show you how easily we can help to meet 

FATF Travel Rule guidelines

Let us show you how easily we can help to meet 
FATF Travel Rule guidelines


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