Travel Rule records,
in your dashboard
Since 30 December 2024, EU crypto-asset service providers must transmit originator and beneficiary information on transfers to other providers (Regulation (EU) 2023/1113). Compose, send, and receive that data as standard IVMS101 messages — on the same record you already screen.
Included on every plan from Starter up.
What the EU Travel Rule asks of you
Regulation (EU) 2023/1113 — the EU's transposition of FATF Recommendation 16 — has applied to crypto transfers since 30 December 2024. In plain terms:
Who it applies to
Every EU crypto-asset service provider (CASP) — exchanges, custodians, brokers, OTC desks, and payment firms — on transfers to or from another provider.
What you must transmit
Identifying details of the sender (originator) and recipient (beneficiary) for each qualifying transfer — collected, transmitted to the beneficiary's provider, and kept on file.
In what format
Structured and machine-readable. The industry data model is interVASP's IVMS101.
Travel Rule records, built in
Compose, validate, send, and keep on file — in the dashboard, not in a spreadsheet.
IVMS101 records, validated
Every record is structured to the interVASP IVMS101 data model and validated before it is saved or sent, so a malformed field is caught at entry.
Compose in the dashboard
Build originator and beneficiary records for a natural or legal person right in the portal — name, country, wallet. No spreadsheets, no manual email threads.
Your VASP identity, once
Configure your legal entity once — legal name, country of registration, LEI. It is stamped onto every outbound message as your originating-VASP block, automatically.
Send and receive
Send an outbound record over the open, vendor-neutral Travel Rule Protocol (TRP) to the counterparty endpoint you enter. Inbound records arrive at a per-organisation endpoint — never a shared inbox.
Status and audit trail
Every record keeps its status — draft, sent, failed, or received — linked to the transfer and retained for your auditors.
Risk and Travel Rule in one place
Screen a counterparty address and keep its Travel Rule record in the same dashboard, on a single record.
Open protocol, direct endpoints
Outbound records go over the open, vendor-neutral Travel Rule Protocol (TRP) to the counterparty endpoint you enter. Inbound records arrive at your organisation's own endpoint. No per-message fee to a single intermediary.
Your counterparties use a commercial Travel Rule network? Tell us which one, and we'll scope the connection with you.
Built for regulated CASPs
Exchanges & brokers
Record originator and beneficiary data for withdrawals and deposits with other providers — alongside the screening you already run at the same step.
Custodians
Keep Travel Rule records for client transfers in and out without a second vendor and a second login.
OTC desks
Capture counterparty details before a large transfer settles, and keep the message on file with the trade.
Payment processors
Attach Travel Rule data to merchant settlements that move between providers, with a full audit trail.
Get Travel Rule ready
Screening and the Travel Rule, on one record and one bill. Configure your VASP identity and send your first IVMS101 message today.
Already a customer? Open the Travel Rule workspace.