Average Ratings 2 Ratings
Average Ratings 0 Ratings
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
Didit is an innovative platform for modular identity verification that assists businesses in securely authenticating users while adhering to regulatory standards. The platform's robust infrastructure accommodates essential verification techniques such as document authentication, biometric assessments, address verification, and age determination, allowing companies to create customized workflows via APIs or user-friendly no-code solutions. Designed with scalability in mind, Didit caters to a variety of sectors, including fintech, telecommunications, e-commerce, and gaming, where swift and compliant user identity verification is crucial. Its features promote global reach, real-time decision-making, and transparent pricing without requiring volume commitments. By prioritizing adaptability, automation, and support for developers, Didit empowers organizations to mitigate fraud risks, enhance onboarding processes, and remain prepared for audits in an ever-evolving compliance environment. Established in 2023, the company is based in Barcelona, Spain, and aims to redefine the standards of identity verification across industries.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Active Directory
Yes
Azure Cloud Services
Yes
Beosin EagleEye
Yes
Blockstream Jade
Yes
Chainalysis
Yes
Crystal Blockchain
Yes
Global Ledger
Yes
Google Workspace
Yes
Keycloak
Yes
Kubernetes
Yes
Integrations
Active Directory
No
Azure Cloud Services
No
Beosin EagleEye
No
Blockstream Jade
No
Chainalysis
No
Crystal Blockchain
No
Global Ledger
No
Google Workspace
No
Keycloak
No
Kubernetes
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
$0
Free Trial
No
Free Version
Yes
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
No
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
No
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
21 Analytics
Founded
2020
Country
Zug, Switzerland
Website
www.21analytics.co
Vendor Details
Company Name
Didit
Founded
2021
Country
Spain
Website
didit.me
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