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

Liminal Custody stands out as the sole digital asset custodian certified with CCSS Level-3, showcasing its commitment to security and industry standards. In addition to this certification, Liminal upholds SOC2 Type 1 and Type 2, along with ISO 27001 and ISO 27701 certifications, reinforcing their adherence to best practices in data protection. To ensure robust key management, they utilize FIPS 140-2 validated HSMs, further enhancing their security framework. Presently, Liminal holds a TCSP License in Hong Kong and has received In-Principle Approval for an FSP License in ADGM, illustrating their resolve to meet regulatory requirements. Clients can anticipate a combination of advanced encryption, multi-party computation (MPC), and Multi-sig technology, along with thorough transaction monitoring for compliance with travel rules. Moreover, Liminal offers extensive support for a wide range of tokens, alongside dedicated assistance to facilitate smooth custody operations, ensuring a seamless experience for all users.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

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 
Kubernetes Yes 
Ledger Yes 
Merkle Science Yes 
MetaMask Yes 
Microsoft Entra ID Yes 
Phantom Yes 
Podman Yes 
Red Hat OpenShift Yes 
Scorechain 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 
Kubernetes No 
Ledger No 
Merkle Science No 
MetaMask No 
Microsoft Entra ID No 
Phantom No 
Podman No 
Red Hat OpenShift No 
Scorechain 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 Yes 
iPad App No 
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 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

Liminal Custody

Founded

2021

Country

Singapore

Website

www.liminalcustody.com

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Product Features

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