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

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 

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 
Global Ledger Yes 
Google Workspace Yes 
Keycloak Yes 
Kubernetes Yes 
Ledger Yes 
Merkle Science Yes 
MetaMask Yes 
Orthogonal No 
Phantom Yes 
Podman Yes 
PostgreSQL Yes 
Red Hat OpenShift Yes 
Scorechain Yes 
WalletConnect 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 
Ledger No 
Merkle Science No 
MetaMask No 
Orthogonal Yes 
Phantom No 
Podman No 
PostgreSQL No 
Red Hat OpenShift No 
Scorechain No 
WalletConnect 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 

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