21 Travel Rule

21 Travel Rule

21 Analytics
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About

21 Travel Rule is on-premises compliance software for virtual asset service providers (VASPs) that need to exchange required information for cryptocurrency transactions under the FATF Travel Rule. It provides a Compliance Dashboard and GraphQL API for managing VASP-to-VASP transfers, reviewing transaction details, applying pre-transfer approval rules, and exporting records. The software supports the Travel Rule Protocol and access to the TRUST network for participating counterparties. For transfers involving self-hosted wallets, its AOPP Portal collects wallet-ownership proofs and maintains an auditable verification registry. Deployed in a customer's environment, 21 Travel Rule keeps Travel Rule data on-premises. It is designed for compliance and technology teams at crypto exchanges, banks, VASPs, and other financial institutions handling virtual assets.

About

Didit is a modular identity verification platform designed to help companies authenticate users securely and meet regulatory requirements. Its infrastructure supports key verification methods including document validation, biometric checks, proof of address, and age estimation, enabling businesses to build tailored workflows through APIs or no-code interfaces. Built for scalability, Didit serves industries such as fintech, telecommunications, e-commerce, and gaming—any sector where user identity must be verified quickly and compliantly. The platform enables global coverage, real-time decisioning, and transparent pricing with no volume commitments. By focusing on flexibility, automation, and developer enablement, Didit allows organizations to reduce fraud risk, optimize onboarding, and stay audit-ready in a fast-changing compliance landscape. Founded in 2021, Didit is headquartered in Barcelona, Spain.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Supported
Cloud Not Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Audience

Compliance Officers, Banks, Crypto Exchanges, VASPs, Financial Institutions

Audience

Fintech, Banking, Telco-eSIM, Marketplaces, Crypto, Tokenization, Digital Health, Gambling, Travel, Transportation, Education, E-Commerce, Insurtech, Public Sector, PeopleTech

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

Essentials includes unlimited VASP and self-hosted-wallet transactions for a flat fee, with no onboarding fee. Enterprise offers additional support and custom commercial terms.
Free Version Not Supported
Free Trial Not Supported

Pricing

$0
Free Version Supported
Free Trial Not Supported

Reviews/Ratings

Overall 5.0 / 5
ease 4.5 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Pros & Cons from Real Users

Pros

  • The support team is responsive and knowledgeable. When we’ve had technical questions, we’ve gotten clear answers quickly from people who understand both the software and the regulatory side. A big plus for us is that customer data stays within our own infrastructure, which matters a lot for our privacy and compliance obligations. The built-in TRUST connectivity is also a major benefit, as it lets us exchange Travel Rule data with a wide range of counterparties without extra integration work.
  • - allthe data stays with us and 21 Analytics never has access, this is how we like to build things to be save for future - the TRUST Network provides us with excellent connectivity, so every need is covered - TRUST, TRP/OpenVASP, and AOPP out of the box - fast implementation was possible

Cons

  • It has to be deployed in our own infrastructure, which takes some initial setup and ongoing maintenance on our side. That’s the trade-off for keeping data in-house.
  • Being on-premises, there is a small amount of technical work required, but like said in the Pro side it was fast and with the excellent product documentation and technical support from the 21 Analytics team, this was no issue.

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported

Company Information

21 Analytics
Founded: 2020
Zug, Switzerland
www.21analytics.co

Company Information

Didit
Founded: 2021
Spain
didit.me

Alternatives

Alternatives

21 Travel Rule

21 Travel Rule

21 Analytics
Coinpath

Coinpath

Bitquery
Mitek

Mitek

Mitek Systems
Udentify

Udentify

Fraud.com
ChainAnalyzer

ChainAnalyzer

refinancier, inc.

Categories

Crypto Compliance Supported

Categories

Age Verification Supported
AML Supported
Liveness Detection Supported

Integrations

Active Directory Supported
Azure Cloud Services Supported
Beosin EagleEye Supported
Blockstream Jade Supported
Chainalysis Supported
Crystal Blockchain Supported
Docker Supported
Google Workspace Supported
Kubernetes Supported
Ledger Supported
MetaMask Supported
Microsoft Entra ID Supported
Orthogonal Not Supported
Phantom Supported
Podman Supported
Red Hat OpenShift Supported
Scorechain Supported
Trezor Supported
TronLink Supported
WalletConnect Supported

Integrations

Active Directory Not Supported
Azure Cloud Services Not Supported
Beosin EagleEye Not Supported
Blockstream Jade Not Supported
Chainalysis Not Supported
Crystal Blockchain Not Supported
Docker Not Supported
Google Workspace Not Supported
Kubernetes Not Supported
Ledger Not Supported
MetaMask Not Supported
Microsoft Entra ID Not Supported
Orthogonal Supported
Phantom Not Supported
Podman Not Supported
Red Hat OpenShift Not Supported
Scorechain Not Supported
Trezor Not Supported
TronLink Not Supported
WalletConnect Not Supported
Claim 21 Travel Rule and update features and information
Claim 21 Travel Rule and update features and information
Claim Didit and update features and information
Claim Didit and update features and information