Average Ratings 2 Ratings

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Average Ratings 0 Ratings

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Description

21 Travel Rule is an on-premises compliance solution tailored for virtual asset service providers (VASPs) that must share essential information for cryptocurrency transactions in alignment with the FATF Travel Rule. This software features a Compliance Dashboard and a GraphQL API, enabling efficient management of VASP-to-VASP transfers, detailed transaction reviews, enforcement of pre-transfer approval protocols, and record exports. It adheres to the Travel Rule Protocol and facilitates access to the TRUST network for involved counterparties. When dealing with transfers to self-hosted wallets, the AOPP Portal gathers wallet-ownership confirmations and upholds a verifiable audit registry. By being implemented within a client's own infrastructure, 21 Travel Rule ensures that all Travel Rule data is stored on-premises. This solution is specifically crafted for the compliance and technology teams at crypto exchanges, banks, VASPs, and various financial institutions managing virtual assets, ensuring they meet regulatory obligations effectively and securely. Furthermore, its robust architecture allows for seamless integration with existing systems, thus enhancing operational efficiency.

Description

KYC Connect offers a thorough KYC-as-a-Service solution tailored for regulated sectors, facilitating an effortless and cost-effective onboarding process for your clientele through the secure eKYC framework provided by Blockpass. Users of Blockpass establish a reusable identity prior to enrolling in your services, which simplifies the processes of document submission and verification. What sets KYC Connect™ apart? Immediate commencement, complimentary testing, a pay-as-you-go model, and zero setup fees. A wide array of features renders KYC Connect™ essential for efficient customer onboarding, making it a complete service solution. As Blockpass’ premier product, KYC Connect™ serves as an all-encompassing remedy for various onboarding requirements. The identity verification component ensures the legitimacy of a customer's identification document while confirming their name and birth date. Additionally, adhering to AML regulations, KYC Connect™ encompasses sophisticated AML screening, continuous monitoring, as well as PEP and Adverse Media evaluations, ensuring compliance at the most affordable rates. In a rapidly evolving regulatory landscape, KYC Connect™ positions businesses to meet compliance demands effectively and efficiently.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Active Directory Yes 
Azure Cloud Services Yes 
Beosin EagleEye Yes 
Blockstream Jade Yes 
Chainalysis Yes 
Crystal Blockchain Yes 
Docker Yes 
Google Kubernetes Engine (GKE) Yes 
Google Workspace Yes 
Keycloak Yes 
Ledger Yes 
Merkle Science Yes 
MetaMask Yes 
Microsoft Entra ID Yes 
Phantom Yes 
Podman Yes 
PostgreSQL Yes 
Red Hat OpenShift Yes 
Trezor Yes 
TronLink Yes 

Integrations

Active Directory No 
Azure Cloud Services No 
Beosin EagleEye No 
Blockstream Jade No 
Chainalysis No 
Crystal Blockchain No 
Docker No 
Google Kubernetes Engine (GKE) No 
Google Workspace No 
Keycloak No 
Ledger No 
Merkle Science No 
MetaMask No 
Microsoft Entra ID No 
Phantom No 
Podman No 
PostgreSQL No 
Red Hat OpenShift No 
Trezor No 
TronLink No 

Pricing Details

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 Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based No 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux Yes 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

21 Analytics

Founded

2020

Country

Zug, Switzerland

Website

www.21analytics.co

Vendor Details

Company Name

Blockpass

Country

Hong Kong

Website

www.blockpass.org

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

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