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- Provide a global Travel Rule service compliant with FATF and regulatory standards.
- Enable convenient and secure Travel Rule connectivity with VASPs worldwide.
Services
CodeVASP Travel Rule
Specialized Travel Rule service for VASP
Korea’s One & Only
One and only Travel Rule Protocol provider in Korea founded by Korea's the best virtual asset exchanges (Bithumb, Coinone, Korbit)
Scalability
Provide an environment optimized for communication support, integration with other solutions, and integration of Travel Rule between VASPs.
Compliance
Creating partnerships among members while promoting cooperation by collectively addressing financial supervision and regulatory matters.
Safety
Utilizing our expertise in VASP operations to offer a reliable working environment and quick technical assistance.
Security
We adhere strictly to the Personal Information Protection Act and other data protection laws and regulations by only collecting essential data.
Continuous Service
Provide seamless communication and technical support to our alliance members 24/7
Alliance Services
Travel Rule Protocol
Client Status Management System
CodeVASP DashboardProvides a dashboard and metrics to track Travel Rule transaction status and trends.
- Facilitates due diligence management through the dashboard.
- Allows tracking of deposit and withdrawal trends by virtual asset and VASP.
Search VASP by Wallet, Search VASP by TXID
Search VASP by WalletAllows verification of withdrawal wallet addresses to ensure correct VASP routing
Search VASP by TXIDChecks TXIDs to identify the originating VASP
Networking Among CodeVASP Alliances
- Biannual roundtable meetings
- Ongoing AML and regulatory compliance training
- Provision of AML training credit hours
VASP Risk Assessment
- Provides AML risk assessments through due diligence analyses by expert professionals
- Fosters a trusted business environment through proactive risk evaluations
Global Blockchain Enterprise Partnerships
ELLIPTICTRM labsUppsalaLSEGCertikKaiko
- Provides industry-leading blockchain analytics systems
- Offers a Watchlist Filtering system
- Provides risk intelligence on money laundering and terrorism financing
- Offers access to cryptocurrency market data analytics and indices
- Offers discounted partner services
PR & Marketing
Assistance in promoting and marketing member companies' key services, content, and more through our official CodeVASP channel.
ACAMS Partnership Benefits
ACAMSAccess to specialized AML training programs
- Exclusive ACAMS discounts for CodeVASP members
- Discounted certification fees
- Reduced rates on AML online course content
- Free CAMS exam preparation webinars