Travel Rule, Identity & Wallet Compliance APIs

VASP Compliance Suite

VerifyVASP delivers a comprehensive suite of compliance APIs purpose-built for Virtual Asset Service Providers (VASPs) obligated under FATF Recommendation 16 and global AML/KYC frameworks. Trusted by over 150 institutions across 30+ countries, including Upbit, BingX, OKX, Bybit, and Crypto.com, the platform is SOC2 Type II certified and DORA-ready.

TravelRule API

The TravelRule API is a complete Travel Rule compliance solution enabling VASPs to securely exchange originator and beneficiary information during cross-border and domestic virtual asset transfers. Built on a decentralized peer-to-peer (P2P) architecture, it ensures sensitive data is exchanged without centralized storage, protecting user privacy while meeting FATF Recommendation 16 obligations. Features include real-time sanctions screening, transaction monitoring, identity verification, and compliance with PDPA, GDPR, and other data protection frameworks. Supports both 1st-party and 3rd-party transactions.

VerifyName API

The VerifyName API provides Enhanced Due Diligence (EDD) for transactions involving counterparts in non-obliged jurisdictions where the Travel Rule is not yet enforced. It verifies that originator and beneficiary identities match, strictly permitting only 1st-party transactions. With a 91.7% successful verification rate and a 0.168-second time-to-verification, VerifyName enables automated AML/KYC compliance checks that streamline transaction processing while mitigating impersonation and fraud risks.

VerifyWallet

VerifyWallet confirms ownership and control of self-hosted (non-custodial) wallet addresses before assets are transferred. Using cryptographic digital signature challenges and micro-transactions, it provides proof-of-ownership verification that satisfies emerging regulatory requirements for unhosted wallet withdrawals. This tool integrates into existing withdrawal workflows to prevent misdirected or unauthorized transfers while meeting Travel Rule extensions and AML rules governing personal wallet transfers.