Crypto Travel Rule
Originator and beneficiary information, attached to every transfer that needs it — FATF Travel Rule compliance without a separate integration.
What's included
Everything you need for crypto travel rule
Originator/beneficiary data collection
Capture required identity data on both sides of a transfer at the point of onboarding.
VASP-to-VASP exchange readiness
Structure travel rule data so it's ready to exchange with counterparty Virtual Asset Service Providers.
Threshold-based rule triggers
Apply travel rule data requirements only above your jurisdiction's reporting threshold.
Sanctions screening on both parties
Screen originator and beneficiary identities against sanctions and PEP lists.
Audit trail
Every transfer's travel rule data and screening result is logged and exportable.
Works with existing KYC
Layers onto identity data already captured during onboarding, no re-verification needed.
How it works
FATF, MiCA, and FinCEN Travel Rule requirements — one data-capture flow
Travel rule data doesn't need a separate collection step. Hypersign captures the required originator and beneficiary fields as part of standard identity verification, then attaches them automatically once a transfer crosses your reporting threshold — whether the applicable requirement is FATF Recommendation 16 globally, MiCA in the EU, or FinCEN's Bank Secrecy Act Travel Rule in the US.
Why Hypersign
More than crypto travel rule
- Travel rule data comes from the same verification flow as KYC, no duplicate collection
- Reusable Verifiable Credentials reduce how often users re-supply the same information
- Consent-driven data sharing keeps originator/beneficiary exchange auditable
- Pairs directly with MiCA-aligned onboarding and ongoing transaction monitoring
Trust & Compliance
Certifications
Maps to
Proven at Scale
Related capabilities
FAQ
Common questions
Ready to add Crypto Travel Rule?
Book a 30-minute demo and see how it fits alongside the rest of the Hypersign platform.
FATF · MiCA · VASP Compliance
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