Secure Travel Rule

Travel Rule API

Exchange Travel Rule information through a unified API endpoint.

Access Travel Rule data exchange capabilities via the Scorechain API, routing required information securely through established partner infrastructure.

350+ COMPLIANCE &  DIGITAL ASSET TEAMS TRUST US

Unified API Endpoint

Access Travel Rule functionality through a dedicated API endpoint.

VASP Data Exchange

Transmit originator and beneficiary information securely between regulated entities.

Secure Data Routing

Route required information via established partner infrastructure.

API-Based Integration

Integrate Travel Rule workflows directly into existing internal systems.

Secure Data Exchange

Why the Travel Rule API Matters

The Travel Rule requires regulated entities to exchange specific originator and beneficiary information when transferring digital assets. The Travel Rule API enables organizations to fulfill this obligation through a single API endpoint, simplifying integration while leveraging specialized partner infrastructure for secure and standardized data exchange.

What the Travel Rule API Helps You Achieve

Reduce compliance complexity with secure, API-driven workflows.

Exchange required originator and beneficiary information

Integrate Travel Rule workflows into existing systems

Reduce operational complexity in compliance processes

Centralize crypto compliance capabilities via API

Support regulatory data exchange obligations

Key Numbers at a Glance

200+
Organizations supported
21+
Blockchains covered
1B+
Entities labeled
2700+
VASP due-diligence
Inside the Platform

Product Breakdown

API-Based Routing

Submit Travel Rule data through the API, which securely routes required information to partner infrastructure without requiring separate integrations.

Partner Infrastructure

Leverage specialized Travel Rule infrastructure operated by an established partner to enable secure and standardized information exchange.

VASP Information Exchange

Facilitate compliant transmission of originator and beneficiary data between regulated entities.

Dedicated Integration Layer

Integrate Travel Rule capabilities alongside other API-based compliance services using a consistent technical interface.

Hear From Our Customers

“Scorechain’s risk assessment allowed us to identify that a customer’s TRON wallet had exposure to an entity sanctioned by the EU & OFAC, preventing a major compliance breach.”

COINIUM

“Through Scorechain’s outgoing-transaction analysis, we discovered indirect exposure to an Iranian entity — enabling immediate internal escalation and prevention of sanctions violations.”

EXMO

“Over the past year, Scorechain flagged multiple suspicious wallet activities. Each alert was thoroughly reviewed, helping us proactively manage our exposure and minimize risk.”

FINCHTRADE

Common Questions Explained

Frequently Asked Questions

Key information to support your implementation.

Integrate Travel Rule capabilities via API

Contact us to enable secure Travel Rule data exchange through a unified API endpoint.