Delight your customer with faster access to funds
Don’t let compliance slow you down, reduce time processing transactions.
Product | Use Cases
Save Time Automating with Travel Rule Data
Set your own rules. Only manually review transfers with flawed data.
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10+
variables to build automation rules
83%
average less review time
32%
average cost cut
Set rules according to your compliance program
Make your own rules engine with ease and gain time using various transaction dimensions.
Eliminate mistakes caused by manual work
Let your team focus on the important tasks and save resources with efficiency.
Let 21 Travel Rule Do the Heavy Work
Connect 21 Travel Rule to Your Systems
Integrate 21 Travel Rule directly with existing systems and automate Travel Rule workflows at scale. Send and receive Travel Rule information, manage customer and counterparty data, and trigger compliance workflows without relying on manual forms or duplicate data entry.
Automate Transaction Decisions
Reduce manual reviews by defining rules for when transactions should be approved, declined or sent for further review. Trusted counterparties can be automatically approved, while transactions that require additional checks can be routed to the compliance team before funds move on-chain.
Schedule Reports and Stay Audit-Ready
Automate reporting according to the needs of the compliance team. Reports can be generated on a recurring basis, providing the information needed for internal oversight, operational reviews and regulatory requirements.
Create Custom Compliance Rules with AI
Define custom compliance rules in plain language based on a VASP’s own policies, systems and databases. The AI-powered Rules Engine generates the code, which can then be reviewed and deployed by the technical team.
Get answers to the FATF’s Travel Rule
FAQs quickly and easily
Instantly Benefit from 21 Travel Rule's Automation
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