Average Ratings 2 Ratings

Total
ease
features
design
support

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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

Marengo serves as a customizable crypto exchange solution tailored for brokers, banks, fintech companies, licensed exchanges, and other crypto-related enterprises. The Lite version facilitates buying, selling, and converting cryptocurrencies, while the Pro version enhances functionality with candlestick charts, various indicators, an order book, and supports limit, market, and stop orders across more than 24 markets. The exchange's operations are powered by a sophisticated matching engine and a double-entry ledger system that ensures secure customer wallets, efficient withdrawal controls, and a comprehensive staff back office. Additionally, Marengo integrates essential compliance features such as identity verification, sanctions checks, workflows for the Travel Rule, transaction monitoring, market abuse detection, alongside DAC8 and CARF reporting capabilities. Users can access the platform via the web or through native applications for iOS and Android, with support for six languages, including Arabic, and options like broker mode, as well as integration through FIX 4.4, REST, and WebSocket APIs, all complemented by proof-of-liabilities reporting. Operators have the flexibility to utilize Paynoramic's managed services or choose to license the source code for implementation on their own infrastructure. Furthermore, users can explore a public demo version of the product, which boasts a delivery timeframe of approximately 30 days without any revenue-sharing requirements, making it an attractive option for businesses seeking a reliable crypto exchange solution.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Chainalysis Yes 
Amazon Cognito No 
Azure Cloud Services Yes 
Coinbase No 
ComplyAdvantage No 
Crystal Blockchain Yes 
Docker Yes 
Elliptic No 
Fireblocks No 
Google Workspace Yes 
Infura No 
Keycloak Yes 
Kraken No 
MetaMask Yes 
Microsoft Entra No 
Model Context Protocol (MCP) No 
Phantom Yes 
Resend No 
Veriff No 
WalletConnect Yes 

Integrations

Chainalysis Yes 
Amazon Cognito Yes 
Azure Cloud Services No 
Coinbase Yes 
ComplyAdvantage Yes 
Crystal Blockchain No 
Docker No 
Elliptic Yes 
Fireblocks Yes 
Google Workspace No 
Infura Yes 
Keycloak No 
Kraken Yes 
MetaMask No 
Microsoft Entra Yes 
Model Context Protocol (MCP) Yes 
Phantom No 
Resend Yes 
Veriff Yes 
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

€4,000/month
The limited founding package costs €4,000 per month for the first three clients, plus a €15,000 one-time setup fee; it has a 12-month term and price lock. Standard Launch costs €8,500 per month plus €30,000 setup, with a 12-month minimum and three months prepaid. Enterprise starts at €15,000 per month plus €90,000 setup on a 24-month term. A perpetual source-code license for one legal entity costs €180,000 once; optional updates and support cost €3,000 per month. No revenue share.
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 Yes 
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

Paynoramic

Founded

2018

Country

United Arab Emirates

Website

paynoramic.com/solutions/crypto-exchange

Product Features

Product Features

Alternatives

Alternatives

Coinpath Reviews

Coinpath

Bitquery
Arfinex Reviews

Arfinex

Arfinex LLC