Travel Rule Provider for CASPs & VASPs & Crypto Institutions

🔐 Compliant. Integrated. Ready for Global Regulation.

As global regulators enforce the FATF Travel Rule, every Virtual Asset Service Provider (VASP & CASP) must partner with a reliable Travel Rule provider to ensure secure, compliant information exchange during crypto transfers.

At Scorechain, we’re more than just an AML platform—we’re your end-to-end Travel Rule provider, offering fully integrated Travel Rule compliance tools within our blockchain analytics and monitoring solution.

Whether you're a crypto exchange, custodial wallet, or financial institution dealing with digital assets, Scorechain helps you stay compliant while simplifying implementation.

💼 What Is a Travel Rule Provider?

A Travel Rule provider enables VASPs to meet regulatory obligations by:
✅ Transmitting originator & beneficiary information securely
✅ Identifying counterpart VASPs
✅ Ensuring compliance with FATF, FinCEN, EU AMLD, MiCA, and other frameworks

With fines, license risks, and reputational damage on the line, choosing the right provider is critical.

📌 Scorechain is trusted globally by VASPs and institutions for secure Travel Rule compliance.

✅ Why Scorechain Is Your Ideal Travel Rule Provider

Unlike standalone solutions, Scorechain’s Travel Rule tools are embedded into your AML & blockchain monitoring workflows—so there’s no need to juggle multiple platforms.

Key Features:

1️⃣ Fully Integrated Travel Rule Messaging

✔ Send/receive Travel Rule data securely for crypto transfers
✔ Auto-validation of VASP identities and message structures

2️⃣ Multi-Jurisdictional Compliance

✔ Built-in compatibility with FATF Travel Rule standards
✔ Aligns with FinCEN (U.S.), FCA (UK), AMF (France), and more
✔ Ready for MiCA (EU) implementation in 2024+

3️⃣ AML + Transaction Monitoring Built-In

✔ Monitor risky transactions and trigger Travel Rule alerts
✔ Risk-score wallets and detect illicit behavior alongside Travel Rule activity
✔ Generate full audit trails and compliance reports

👥 Who Needs a Travel Rule Provider?

If you're a registered or operating VASPs, you need a Travel Rule provider to meet global compliance:

🔹 Crypto Exchanges & Brokers
🔹 Custodial Wallet Providers
🔹 OTC Desks & Trading Platforms
🔹 Crypto-Payment Gateways
🔹 Banks with crypto services
🔹 Cross-border stablecoin projects

📢 If you're transferring crypto, you must comply with the Travel Rule—and Scorechain makes it seamless.

🚀 Benefits of Choosing Scorechain as Your Travel Rule Provider

✅ All-in-One Platform: AML, KYT, risk scoring, and Travel Rule in one dashboard
✅ Ready-to-Use API: Fast integration with your compliance stack
✅ Chain-Agnostic Monitoring: Bitcoin, Ethereum, USDT, BNB, and 200+ blockchains
✅ Trusted by Regulators & Financial Institutions
✅ Future-Proofed for Global Standards

📈 Let’s Simplify Travel Rule Compliance Together

📢 Need a Travel Rule provider that fits your compliance workflows and scales with your growth?

👉 Request a Free Demo of Scorechain’s integrated Travel Rule platform
🔗 Contact Us to speak with a compliance expert today

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