Integrate the Travel Rule with one full-cycle solution for seamless compliance.
What is the Virtual Assets (Crypto) Travel Rule?
• The Travel Rule is a key AML/CFT measure mandating that virtual asset service providers (VASPs) obtain, hold, and transfer information about the originators and beneficiaries of virtual asset transfers to their counterparties
• Details required include, among other things, names, addresses, and wallet addresses, ensuring transparency and accountability within transactions
• VASPs act as crucial gatekeepers, playing a pivotal role in upholding regulatory measures and the integrity of the cryptocurrency ecosystem
More information on the Travel Rule is available here.
Who needs to comply?
VASPs and other obligated entities engaged in virtual asset transfers.
If you have any questions, our experts are here to support you. Contact our dedicated team here.
How does VALR comply?
VALR strategically partnered with Sumsub to uphold regulatory compliance, addressing specific Travel Rule regulations. This partnership empowers us to navigate complex requirements while ensuring adherence to stringent industry standards.
What is Sumsub?
Sumsub is a full-cycle verification platform integrating KYC, Fraud Prevention, AML, Crypto Transaction Monitoring, and Travel Rule compliance, that streamlines user verification and monitoring processes.
Simplify compliance with one platform
Improve your compliance journey with a single platform for your verification needs, including Travel Rule compliance, without using costly multiple vendors.
Connect with a wide VASP network
Access the largest VASP network with a protocol-agnostic architecture, bolstered by seamless third-party integrations, ensuring comprehensive coverage for compliant transactions.
Get maximum value from the complete suite
Upgrade your compliance strategy with a holistic solution that incorporates all essential tools, from integrated AML checks to an advanced rules engine. It encompasses all assets and blockchains, including unhosted wallet verification.
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Exchange transactions with us for free
Get in touch with Sumsub to start exchanging transactions with us today.
• All major Travel Rule protocols supported
• Exchange information with 600+ Sumsub crypto clients
• Data protection assured
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Start using Sumsub
Experience the revolutionary benefits of Sumsub's Travel Rule solution.
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