Crypto Travel Rule Compliance
Travel Rule Compliance for VASPs, Built for Audit
2 followers
Travel Rule Compliance for VASPs, Built for Audit
2 followers
Complete, audit-ready Travel Rule compliance for VASPs. Verify counterparties against a 12,000+ entity directory with KYB and sanctions data, then automatically route IVMS101 messages across four protocols. Support MiCA, VARA, FinCEN, FCA and other frameworks. Four wallet-verification methods cover unhosted wallets, with a downloadable transaction record for every transfer.
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Hello Product Hunt!
I’m Aroosa Virk from Shufti, and I’m excited to introduce Shufti Travel Rule.
Travel Rule compliance can get complicated quickly. It’s not just about collecting sender and receiver information. Teams also need to verify the counterparty, identify where the message needs to go, handle unhosted wallets, and keep a clear record of every transfer.
We built Shufti Travel Rule to bring these steps together in one flow.
Why Shufti Travel Rule?
Counterparty Verification
Verify the receiving VASP against a directory of 12,000+ entities, with KYB status and sanctions screening.
VASP Risk Scoring
Score counterparties from 1–100 before value moves, giving compliance teams more context about who they are dealing with.
Intelligent Protocol Routing
Integrate once and let the system select and route each Travel Rule message across four protocols, using the IVMS101 standard.
Unhosted Wallet Verification
Use four different verification methods to confirm wallet ownership when there is no VASP on the other end.
Audit-Ready Records
Keep a downloadable record for each transaction showing who sent, who received, and how the information was transmitted.
Built for Global Requirements
Shufti Travel Rule supports VASPs operating across regulatory frameworks including MiCA, VARA, FinCEN, and FCA requirements.
The goal is simple: make Travel Rule compliance easier to manage across different counterparties, protocols, jurisdictions, and wallet types.
Who is it for?
Shufti Travel Rule is built for VASPs, crypto exchanges, wallets, and compliance teams that need to manage Travel Rule requirements without building separate integrations for every protocol or counterparty.
If you're already managing Travel Rule compliance, we'd love to hear what creates the most friction for your team today: counterparty identification, protocol routing, wallet verification, or keeping everything audit-ready?
Shufti Travel Rule is live on Product Hunt. Give it a try and let us know what you think.