Industry
TrustVerify for Crypto Exchanges & Wallets
Travel Rule, MiCA, and FATF-compliant identity + AML for VASPs.
Built for crypto's regulatory reality. TrustVerify supports Travel Rule data exchange, MiCA Article 13 requirements, and continuous AML monitoring on every wallet address.
FATF black/grey-list IP surcharge surfaces sanctioned-jurisdiction traffic automatically.
Case study
EU exchange achieved MiCA readiness 4 months ahead of deadline.
FAQs
Do you support Travel Rule?
Yes — TrustVerify exports the Travel Rule payload required by your VASP-to-VASP counterparty and signs it with HMAC.