Compliance Tools
Comprehensive compliance solutions to help your crypto business meet regulatory requirements across jurisdictions.
Travel Rule Compliance
Our Travel Rule solution helps Virtual Asset Service Providers (VASPs) comply with FATF requirements by securely sharing required information for qualifying cryptocurrency transfers.
Secure Information Sharing
End-to-end encrypted protocol for sharing originator and beneficiary information between VASPs.
Threshold Monitoring
Automatic detection of transactions that exceed regulatory thresholds requiring Travel Rule compliance.
Global VASP Directory
Access to a comprehensive directory of VASPs to facilitate compliant transfers.
Sanctions Screening
Our sanctions screening solution helps you identify and block transactions involving sanctioned entities, ensuring compliance with global regulations.
Comprehensive Sanctions Lists
Screening against major global sanctions lists including OFAC, UN, EU, and more.
Real-time Monitoring
Continuous monitoring of transactions and addresses against the latest sanctions data.
Fuzzy Matching
Advanced algorithms to detect potential sanctions matches even with slight variations in names or identifiers.
Regulatory Reporting
Our regulatory reporting tools automate the creation and submission of required reports to regulatory authorities, saving you time and ensuring accuracy.
Suspicious Activity Reports (SARs)
Automated generation of SARs with proper formatting for submission to regulatory authorities.
Currency Transaction Reports (CTRs)
Automatic identification and reporting of transactions exceeding reporting thresholds.
Audit Trails
Comprehensive logging of all compliance activities for regulatory examinations and audits.
Additional Compliance Features
Our platform offers a comprehensive suite of compliance tools to help you meet regulatory requirements.
Custom Alert Rules
Create and customize alert rules based on your specific risk policies and compliance requirements.
Policy Management
Develop, implement, and manage AML/KYC policies and procedures with our comprehensive policy management tools.
Compliance Training
Access to training materials and resources to help your team understand and implement compliance requirements.
Ready to Streamline Your Compliance?
Join leading crypto businesses that trust CryptoVault for their compliance needs.