Alert!
Empowering VASPs with Secure, Travel Rule-Compliant Data Exchange
Seamlessly exchange required customer information for crypto transactions above regulatory thresholds, ensuring compliance with FATF recommendations and global AML regulations with AML Watcher.
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VASP A
Originating Exchange
Sender Info
VASP B
Beneficiary Exchange
Receiver Info
Transaction Data
$15,000 BTC
Confirmation
✓ Verified
Stay Ahead with Travel Rule Compliance
Under the Travel Rule, VASPs must exchange sender and beneficiary details for crypto transactions. AML Watcher automates this process while applying real-time risk screening to ensure regulatory compliance. Â
Automated Data Collection
Automated data collection and transfer between VASPs ensures seamless regulatory compliance.
Real-Time Alerts
Real-time alerts keep you informed of suspicious activity and regulatory changes.
Advanced Risk Screening
Advanced screening flags high-risk transactions before they're processed.
Streamline Your Crypto Compliance with Travel Rule
Efficient Data Exchange Backed by Powerful AML Compliance ChecksÂ
AML Watcher transforms the way you approach Travel Rule Crypto Compliance by automating customer data collection and exchange between Virtual Asset Service Providers. Ensure every cryptocurrency transaction meets global regulatory standards while maintaining customer privacy and security.
Automated VASP Data ExchangeÂ
Automatically collect and securely transfer originator and beneficiary information between VASPs. Our system handles the complex data exchange process, ensuring accuracy and regulatory compliance for every transaction.
- Threshold-based transaction monitoringÂ
- Secure encrypted data transmission Â
- Multi-jurisdiction compliance support
Real-Time Risk AssessmentÂ
Screen beneficiaries and originators against sanctions lists, PEP databases, and adverse media in real-time. Make informed decisions before approving high-value cryptocurrency transactions.
- 215+ Sanction Regimes and 2.6M PEPs Â
- Automated risk scoring algorithms Â
- Transaction pattern analysis Â
Global Regulatory ComplianceÂ
Stay compliant with FATF Travel Rule recommendations and jurisdiction-specific requirements across 235+ countries. Our platform automatically adapts to regional regulatory variations. Â
- FATF-compliant data fieldsÂ
- Region-specific threshold settings
- Automatic regulatory updates Â
Comprehensive AML Audit TrailÂ
Maintain detailed records of all Travel Rule data exchanges and AML checks. Generate audit-ready reports for regulators with complete transaction history and decision trails. Â
- Immutable transaction recordsÂ
- One-click compliance reporting
- Customizable retention policies Â
