Transaction Visualizer: Track Crypto Flows and Generate Reports in One Step
December 10, 2025
VASPs in Network
350+
Global network in 60 jurisdictions
Transactions
9.75M+
Transaction Volume
$289B+
Travel Rule VerifiedVASPs in Network
350+
Global network in 60 jurisdictions
Transactions
9.75M+
Transaction Volume
$289B+
Travel Rule VerifiedCodeVASP Travel Rule
Built for ComplianceYour ProvenTravel Rule Partner
A Complete Partner for Travel Rule Compliance,
Built to FATF Standards Connected with 350+ VASPs across 60 countries,
enabling secure compliance and global interoperability.
Trusted by Leading VASPs and Partners
Proven by the Data
Data-Proven Performance
Lifetime Transactions
0.00M+
Transactions processed to date
Lifetime Volume
$0B+
USD processed end-to-end
VASPs in Network
0+
Participating VASPs globally
Jurisdiction Coverage
0+
Countries & territories covered
Why CodeVASP
Why Leading VASPs Choose CodeVASP
Network Effect
A network that grows stronger with every new member
Compliance-Ready
Built to meet regulatory requirements across jurisdictions
FATF R.16IVMS 101ISO 27001ISO 37301
Interoperability
Connect across protocols with a single integration
CodeVASPVerifyVASPGTRSumsubSygnaNotabeneCryptoSwift
Operational Workflows
Built for real-world transaction and compliance processes
Security
Security designed to protect your data sovereignty
Continuous Improvement
Continuously evolving for real-world compliance needs
CodeVASP Features
Comprehensive Compliance Solution
Pre-Transaction
Ensure compliance before funds move. Share Travel Rule data prior to on-chain transactions to control outgoing transfers.
Post-Transaction
Stay compliant even when Travel Rule data is missing. Identify the origin VASP and request data to manage incoming transfers seamlessly.
Unhosted Wallet Whitelist
Simplify unhosted wallet management. Automate registration and verify ownership through signature-based proof.
3rd Party Transactions
Enable compliant transfers to third parties without restrictions on beneficiaries.
Legal Entity Transaction
Fully support legal entity transactions. Stay compliant across legal-to-legal and legal-to-individual transfers.
CODEVASP BENEFIT
Exclusive Benefits for Members
- 01
Networking Among CodeVASP Alliances
- Biannual roundtable meetings
- Ongoing AML and regulatory compliance training
- Provision of AML training credit hours
- 02
VASP Risk Assessment
- Provides AML risk assessments through due diligence analysis by expert professionals.
- Fosters a trusted business environment through proactive risk evaluations.
- 03
Global Blockchain Enterprise Partnerships
ELLIPTICTRM LabsUppsalaLSEGCertikKaiko- Delivers industry-leading risk intelligence including blockchain analytics and Watchlist Filtering.
- Delivers comprehensive risk data for AML/CFT and crypto market analytics.
- Offers discounted services from partner companies.
- 04
PR & Marketing
- Assistance in promoting and marketing member companies' key services, content, and more through our official CodeVASP channel.
- 05
KSD LEI Issuance & Management Partnership
- Benefits for LEI (Legal Entity Identifier) issuance.
- Accelerated due diligence process through LEI issuance.
- 06
ACAMS Partnership
- Educational and certification benefits from ACAMS, a global AML education provider
- Discounts on certification fees and AML online course content
- Free access to CAMS exam preparation webinars
Your proven Travel Rule partner — from day one
Book a demo with our compliance team and see how CodeVASP can integrate with your stack in days, not quarters.
