Travel Rule Solution

Regtank can help VASPs address proposed changes of the Travel Rule by providing solutions compatible with global standards.
Transaction Verification
Detects and verifies transactions between counterparties.
Information Sharing
Validate and certify the identity of VASPs.
Enhanced Security
Securely delivers encrypted messages to counterparties.
Faster Integration
Easily integrate APIs into existing transaction systems.

Know Your Transaction
Wallet Screening

Manage your risk exposure to illegal activities by using advanced risk algorithms with a robust cryptocurrency address database.

Transaction Monitoring

Critical analysis is required to detect and report suspicious cryptocurrency transactions.

Case Management