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The Crypto Pre-Transaction Decision-Making Platform

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A holistic, global view of VASPs and their real-time compliance status

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The Crypto Pre-Transaction Decision-Making Platform

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Travel Rule Compliance

End-to-end, global Travel Rule compliance solution

Self Hosted Wallet Verification

A holistic view of VASPs and their regulatory underpinnings worldwide.

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10,000+ Assets covered
1000+ VASPs in our Open Network
200+ Wallets supported
110+ Customers
Resources

The Crypto Pre-Transaction Decision-Making Platform

Identify and stop illicit activity before it occurs
10,000 Assets covered
1,200+ VASPs in our open network
300+ Wallets supported
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120+ SafeTransact customers
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Crypto Travel Rule 101 Guide

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Travel Rule Regulations

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The State of Crypto Travel Rule Compliance Report (2024)

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SafeTransact Platform

Travel Rule Compliance
SafeConnect
A comprehensive look at the industry’s readiness to comply with FATF’s crypto travel Rule
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Regulationhide
Stay up to date with essential Travel Rule information such the enforcement status, threshold amount, and self-hosted wallet obligations in each jurisdiction..
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Travel Rule Jurisdictions

Stay up to date with essential Travel Rule information such the enforcement status, threshold amount, and self-hosted wallet obligations in each jurisdiction.

R&C Team

A holistic view of VASPs and their regulatory underpinnings worldwide.

Get started in just minutes with the industry's only bank grade end-to-end counterparty verification solution.
10,000+ Assets covered
1000+ VASPs in our Open Network
200+ Wallets supported
100+ Customers
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The Crypto Pre-Transaction Decision-Making Platform

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Travel Rule Compliance
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A comprehensive look at the industry’s readiness to comply with FATF’s crypto travel Rule
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