WALLET IDENTIFICATION

A compliance solution seamlessly integrated in your product

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

WALLET IDENTIFICATION

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
* coming soon
DATA COLLECTION

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.

AUTOMATED compliance

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

Pre-built UI components

A fully customizable integration that gives dev teams their time back.

Front-end API

Want to build your own UI? We get it! Our API allows for seamless integration directly into your front-end. 

Data integrations

Automatically pull the available data from our integration partners: Chainalysis, Elliptic, TRM Labs and more.

BOOK A DEMO