Audience
Compliance Officers, Banks, Crypto Exchanges, VASPs, Financial Institutions
About 21 Travel Rule
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.
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Company Information
Product Details
21 Travel Rule Frequently Asked Questions
21 Travel Rule Product Features
21 Travel Rule Verified User Reviews
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Probability You Would Recommend?1 2 3 4 5 6 7 8 9 10
"Excellent support and data privacy" Posted 2026-10-21
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.
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.
Overall: 21 Analytics makes Travel Rule compliance straightforward, and the technical support has been excellent whenever we needed help.
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Probability You Would Recommend?1 2 3 4 5 6 7 8 9 10
"Best Travel Rule Connectivity" Posted 2026-10-13
Pros: - 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 possibleCons: 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.
Overall: The right choice for any crypto exchange that values it's customers privacy and Travel Rule reach to all major western exchanges.
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