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
Match2Pay is a comprehensive payment processor and gateway for multiple cryptocurrencies, designed to assist businesses in the secure and efficient acceptance, management, and conversion of crypto transactions. It accommodates well-known cryptocurrencies such as Bitcoin, Ethereum, USDT, and USDC across leading networks, ensuring compliance with regulations while boasting strong security measures like two-factor authentication and cold wallet storage for asset safety. The platform facilitates seamless global crypto deposits, generates unique payment addresses for each client, and provides versatile settlement options in both cryptocurrency and fiat, all with clear conversion practices. Furthermore, it integrates smoothly with customer relationship management systems and cash registers through API, ensuring easy onboarding for users. Match2Pay also delivers insightful reporting tools, user-friendly dashboards, improved transaction tracking, mass payment capabilities, and CSV upload options to streamline daily financial operations and enhance transparency. Recent enhancements include improved withdrawal verification processes, staking analytics features, and adherence to travel rule regulations to maintain compliance standards. Overall, Match2Pay stands as a robust solution for businesses aiming to navigate the complexities of cryptocurrency transactions.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Akurateco
No
Azure Cloud Services
Yes
Beosin EagleEye
Yes
BitBox
Yes
Blockstream Jade
Yes
Docker
Yes
Global Ledger
Yes
Google Kubernetes Engine (GKE)
Yes
Kubernetes
Yes
Ledger
Yes
Integrations
Akurateco
Yes
Azure Cloud Services
No
Beosin EagleEye
No
BitBox
No
Blockstream Jade
No
Docker
No
Global Ledger
No
Google Kubernetes Engine (GKE)
No
Kubernetes
No
Ledger
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
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
Yes
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
Match2Pay
Founded
2018
Country
Seychelles
Website
match2pay.com