Travel Rule Software: Stay Compliant with Integrated Travel Rule Solutions by Scorechain

🔍 Meet FATF Requirements with Scorechain’s Built-In Travel Rule Compliance Tools

As the Travel Rule becomes a global standard in crypto regulation, Virtual Asset Service Providers (VASPs & CASPs) must ensure they can securely share originator and beneficiary information for crypto transfers. Whether you're an exchange, wallet provider, or OTC desk, complying with the Travel Rule is now a non-negotiable requirement.

At Scorechain, we offer Travel Rule software fully integrated into our compliance platform, enabling you to monitor transactions and automatically manage Travel Rule data exchange—all in one place.

🚨 What Is the Travel Rule?

The Travel Rule, introduced by the Financial Action Task Force (FATF), requires VASPs & CASPs to transmit sender and receiver information when transferring virtual assets over a certain threshold.

✅ Applies to most crypto transfers (typically above USD/EUR 1000)
✅ Required by FATF, FinCEN, EU AMLD, and regulators worldwide
✅ Key to global anti-money laundering (AML) frameworks

📌 Non-compliance risks include:
❌ Regulatory fines
❌ Business restrictions
❌ Loss of banking and financial partnerships

✅ Scorechain Travel Rule Software: Built-In, Seamless & Secure

With Travel Rule compliance built into the Scorechain platform, you don’t need to manage separate tools or integrations. Everything is centralized and aligned with your blockchain monitoring and AML workflow.

Key Features Include:

1️⃣ Automated Travel Rule Data Handling

✔ Send and receive Travel Rule messages securely
✔ Validate VASP identity and message structure
✔ Auto-match transactions with required originator/beneficiary data

2️⃣ Global Standard Compatibility
✔ Ready for FATF, FinCEN, EU AMLD, and MiCA requirements
✔ API-ready for integrations with other VASPs or compliance platforms

3️⃣ AML & Transaction Monitoring Integration

✔ Travel Rule alerts embedded into Scorechain’s transaction monitoring
✔ Seamless link between KYC, risk scoring, and Travel Rule compliance
✔ Store audit logs and communication history for regulators

🎯 Who Needs Travel Rule Software?

🔹 Crypto Exchanges – Comply with cross-border transfer rules
🔹 Custodial Wallet Providers – Transmit identity info securely
🔹 OTC Desks & Trading Platforms – Manage large-value transfers
🔹 Financial Institutions – Interact safely with crypto transfers
🔹 DeFi Projects (Hybrid/Compliant Models) – Prepare for upcoming regulation

📢 If you’re a VASP, Travel Rule compliance is mandatory—and Scorechain makes it simple.

🚀 Why Choose Scorechain for Travel Rule Compliance?

✅ All-in-One Compliance Platform – Transaction monitoring, risk scoring, Travel Rule & AML in one suite
✅ Secure & Scalable – Built for VASPs of all sizes with international operations
✅ Instant Alerts – Detect missing Travel Rule data or unregistered VASPs
✅ Trusted by Industry Leaders – Used by exchanges, institutions, and regulators globally

📈 Ready for Travel Rule Compliance? Let’s Make It Easy.

📢 Don’t manage Travel Rule manually. Automate it with Scorechain’s integrated solution.
👉 Request a Free Demo of Scorechain’s Travel Rule-ready compliance platform today.
🔗 Contact Us to speak with our compliance experts.

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