Travel Rule & Crypto Compliance Integration with Scorechain: One Powerful Solution for CASPs

🔐 Unified Compliance for a Fast-Moving Crypto World

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.

🚀 Why Integrate AML + Travel Rule Compliance?

Operating in silos slows you down. This integration gives you the best of both worlds:

✅ Travel Rule Automation

Verify counterparties, exchange secure identity data between VASPs, and meet global Travel Rule requirements—without adding friction to your user experience.

✅ Real-Time Crypto Risk Scoring with Scorechain

Detect risky behavior, flag suspicious wallets, and analyze on-chain activity across hundreds of blockchains and tokens—all within a robust AML framework.

✅ Seamless Workflow. Zero Complexity.

From identity checks to transaction screening to audit reports, every step of the compliance journey is covered in one fully integrated system.

✅ Compliant Across Jurisdictions

Built to comply with:

• FATF Travel Rule guidelines
• EU’s MiCA framework
• Global AML/CFT obligations
• Local VASP registration requirements

🔧 How It Works

1. User initiates a transaction
2. Travel Rule Provider handles secure Travel Rule data exchange with the receiving VASP
3. Scorechain performs risk analysis, sanction checks, and wallet profiling
4. Compliance triggers alerts, flags high-risk activity, and logs reports
5. Your team gets a clear, auditable record for regulators

All in real time. All under control.

🛡️ Designed for Every Crypto Business

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.

💡 Scorechain + TravelRule = Smarter Compliance

🔗 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.

📢 Ready to Simplify Crypto Compliance?

🔎 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.

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