Background Lines

Travel Rule Compliance Software

Transact with VASPs and self-hosted wallets,
with guaranteed data protection.

Request a Demo
View Tiers
Hero Graphic
Swiss Flag

Switzerland was the first country to enforce the FATF Travel Rule.

As a Swiss company founded in April 2020, we know first-hand how to tackle this challenge.

Enterprise-Grade Security & Compliance

Because 21 Travel Rule is a on-premise solution, our security program is focused on delivering verifiable, tamper-proof, and resilient software to your infrastructure.

Certificates Graphic
Trust Center

Certifications & Frameworks

  • ISO 27001:2022 Certified: Independently audited Information Security Management System.
  • ISO 27034, 27036 & 20243 Aligned: Comprehensive adherence to Application, Vendor, and Software Supply Chain security standards.
  • OWASP ASVS Level 2: Architecture evaluated against industry-leading application controls.
Certificates Graphic
Trust Center

Control & Continuity

  • DORA & NIS2 Ready: Architecture and contracts strictly support Licensees' ICT and Supply Chain Risk Management obligations.
  • Privacy by Design: 100% On-Premise. Zero telemetry, ensuring you retain absolute data sovereignty.
  • Guaranteed Business Continuity: Enterprise Source Code Escrow available via an independent agent.

Continuous Validation

  • External Penetration Testing: Rigorous testing by accredited Swiss auditing firm.
  • Verifiable Supply Chain: CycloneDX SBOMs and Sigstore cryptographically signed container images provided with every release.
  • Zero-Trust Architecture: Built entirely in memory-safe Rust and deployed in distroless containers to eliminate attack surfaces.

SELF-HOSTED WALLETS

Invented by 21 Analytics, AOPP eliminates the manual element in self-hosted wallet proofs

AOPP makes wallet ownership verification as easy as 1 click. No manual reviews are needed, so there are no transaction delays.

VASPs benefit from full automation, ensuring seamless compliance with the Travel Rule.

AOPP Inventors Graphic

Why Choose 21 Analytics?

Number One Icon

#1 Choice for Banks

User-based audit trail, SSO, secure APIs, stellar support and more.

Peer To Peer Icon

Peer-to-peer Solution

Connect directly to your counterparties. No intermediaries.

Wallet Icon

Self-hosted Wallet Verification

Auditable registry. Verify in 1 click or via alternative methods.

Lightning Icon

Fast and Flexible Integration

Go at your own pace or automate all the way via the APIs.

Magnifying Icon

Pre-transaction Whitelisting

Approve transactions before the transfer of digital assets.

Security Swiss Icon

Built by Swiss Security Experts

Engineered according to Swiss banking security standards.

Lock Icon

Data Is Always Kept On-premises

Transact, store and download data in your own data centres.

Mail Icon

Transactions with Not-ready VASPs

Encrypted emails keep your data safe.

Interoperability Icon

Interoperable via Open Standards

We leverage IVMS, LEI, ISO 24165/DTI and TRP.

Say Goodbye to:

  • Cross With Circle Icon

    Quarantining or returning funds

  • Cross With Circle Icon

    Vendor access to sensitive information

  • Cross With Circle Icon

    Uncontrolled growing costs

Say Hello to:

  • Tick With Circle Icon

    Pre-transaction approval or rejection

  • Tick With Circle Icon

    No vendor risk, completely peer-to-peer

  • Tick With Circle Icon

    Fixed pricing for unlimited transactions

What 21 Analytics' Customers Say

“21 Analytics gets a 5-star review for how fast they implement feature requirements and for the stellar user experience of the product.“
- Simon Kirnberger, Product Owner Digital Asset Custody at Tangany
01 / 04
Arrow Icon
Arrow Icon

With support for more than 2800 digital assets by leveraging ISO 24165.

Search:
X
Home DTI Dashboard

Subscribe to the Monthly Newsletter

Subscribe
Request Demo