Average Ratings 2 Ratings

Total
ease
features
design
support

Average Ratings 6 Ratings

Total
ease
features
design
support

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

ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Active Directory Yes 
Android No 
Apple iOS No 
Azure Cloud Services Yes 
Beosin EagleEye Yes 
BitBox Yes 
Blockstream Jade Yes 
Chainalysis Yes 
Crystal Blockchain Yes 
Flutter No 
Global Ledger Yes 
Google Workspace Yes 
Merkle Science Yes 
Quickwork No 
React No 
Salesforce No 
Trezor Yes 
TronLink Yes 
WordPress No 
Zapier No 

Integrations

Active Directory No 
Android Yes 
Apple iOS Yes 
Azure Cloud Services No 
Beosin EagleEye No 
BitBox No 
Blockstream Jade No 
Chainalysis No 
Crystal Blockchain No 
Flutter Yes 
Global Ledger No 
Google Workspace No 
Merkle Science No 
Quickwork Yes 
React Yes 
Salesforce Yes 
Trezor No 
TronLink No 
WordPress Yes 
Zapier Yes 

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

$0.10 per credit
ComplyCube has 4 pricing editions, including PAYG, Standard, Premium, and Enterprise plans. A free trial of ComplyCube is also available. Full pricing details can be found on the pricing page of our website.
Free Trial Yes 
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 Yes 
iPad App Yes 
Android App Yes 
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 Yes 
Live Rep (24/7) Yes 
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 Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

21 Analytics

Founded

2020

Country

Zug, Switzerland

Website

www.21analytics.co

Vendor Details

Company Name

ComplyCube

Founded

2020

Country

United Kingdom

Website

www.complycube.com

Product Features

Product Features

Address Verification

Address Validation Yes 
Autocomplete Yes 
Automatic Formatting Yes 
Data Cleansing Yes 
Data Discovery No 
Data Quality Control Yes 
Data Verification Yes 
Geographic Maps Yes 
Geolocation Yes 
Metadata Management Yes 
Reporting / Analytics Yes 
Search / Filter Yes 

AML

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

KYC

Alternatives

Alternatives

Coinpath Reviews

Coinpath

Bitquery