A compliance solution seamlessly integrated in your product
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Comply automatically and at scale
Build a comprehensive compliance mechanism across your entire business
Build products compliant by design
Instead of constantly playing a catch-up game, make your product fully compliant from day one
Meet Travel Rule and wallet identification requirements
Integrate once and always comply with the latest regulations
Process fully compliant transactions with our wallet identification and data collection tool
Instantly identify transaction type and the regulations they fall under
Fully customizable, pre-built UI components only request the necessary information from your customers when it cannot be pulled from other data sources.
AVAILABLE data INTEGRATIONS
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Easily collect required data without adding friction to user experience
Our dynamic form requests only the minimum information based on relevant regulations, jurisdiction, transaction threshold, and wallet type.
Generate Travel Rule transfers automatically to comply at scale
Analyze and transfer data in the background, freeing up your compliance officers to focus on edge cases.
Save valuable time and resources
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Pre-built UI components
A fully customizable integration that gives dev teams their time back.
Want to build your own UI? We get it! Our API allows for seamless integration directly into your front-end.
Automatically pull the available data from our integration partners: Chainalysis, Elliptic, TRM Labs and more.