Scorechain has partnered with TravelRule providers, a cutting-edge Travel Rule solution, to deliver seamless, secure, and scalable compliance integration. Now, AML risk monitoring and Travel Rule compliance live in one streamlined workflow—ready to support your growth and protect your business.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
With regulators across the globe enforcing the FATF Travel Rule, and frameworks like MiCA tightening the standards, crypto businesses can’t afford fragmented compliance.
That’s why Scorechain has partnered with TravelRule providers, a cutting-edge Travel Rule solution, to deliver seamless, secure, and scalable compliance integration. Now, AML risk monitoring and Travel Rule compliance live in one streamlined workflow—ready to support your growth and protect your business.
Operating in silos slows you down. This integration gives you the best of both worlds:
Verify counterparties, exchange secure identity data between VASPs, and meet global Travel Rule requirements—without adding friction to your user experience.
Detect risky behavior, flag suspicious wallets, and analyze on-chain activity across hundreds of blockchains and tokens—all within a robust AML framework.
From identity checks to transaction screening to audit reports, every step of the compliance journey is covered in one fully integrated system.
Built to comply with:
All in real time. All under control.
This integration is a perfect fit for:
🔹 Crypto exchanges & brokers
🔹 Digital wallet & custody providers
🔹 Payment processors working with digital assets
🔹 Fintechs bridging TradFi and DeFi
🔹 Banks entering the crypto space
If you handle crypto transactions, this is the compliance backbone you need.
🔗 World-class blockchain analytics + Secure Travel Rule infrastructure
📈 Scalable compliance with real-time performance
🔒 Enterprise-grade privacy, encryption & traceability
📑 Audit-ready, regulator-friendly documentation
This isn’t just a tech stack. It’s your competitive edge in the regulated crypto era.
🔎 See how the Scorechain + TravelRule integration transforms your AML and Travel Rule operations.
💬 Let’s talk—get a personalized demo and expert insights.
👉 Book a Demo | Contact Our Team
Scorechain — Trusted by 150+ institutions worldwide for crypto compliance, KYT, and AML solutions.
🛡️ Together, we’re setting the new standard for crypto compliance at scale.