Travel Rule (Pre-Transaction)
Travel Rule First,Asset Next
Transmit Travel Rule data to the counterparty VASP before on-chain execution.
Finalize compliance requirements before the asset moves.
THE ADVANTAGE
Removing the barriers to compliant growth
Diverse Jurisdictional Rules
Stop struggling with different global regulations. Our solution was built to align with any requirements.
Limited Protocol Support
Don't let restricted protocol support limit your business reach. Send to any recipient or entity.
Unclear Destinations
Mitigate the risk of compliance failure from unknown destinations. If you don't know the VASP, we find it for you.
HOW IT WORKS
API Orchestration
Identify destination VASP
Ask the user or let CodeVASP find it.
Validate VASP ownership
Verify the link between the address and the VASP. Ensure your data reaches the right VASP, every time.
Both VASPs confirm the transaction
Confirm data validity and gain pre-transaction awareness. Align on the on-chain record before execution.
Sync the final record
Notify successful on-chain execution and archive identical transaction data on both ends.
Identify destination VASP
Ask the user or let CodeVASP find it.
Validate VASP ownership
Verify the link between the address and the VASP. Ensure your data reaches the right VASP, every time.
Both VASPs confirm the transaction
Confirm data validity and gain pre-transaction awareness. Align on the on-chain record before execution.
Sync the final record
Notify successful on-chain execution and archive identical transaction data on both ends.
CORE FEATURES
Strengthening your stability with practical tools
The Travel Rule Standard
Turn complex global regulations into a predictable process. This powerful gateway provides the control needed to ensure full compliance for every transaction.
Pre-transfer Validation
Ensure compliance before the transaction hits the wire. Every transaction is validated prior to on-chain execution for total control.
VASP Search by Address
One simple search to find the host VASP. We help you find the right destination.
Security & Trust
Strengthen your security posture with end-to-end encryption. This protects data from start to finish, building trust in every transaction.