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

PayTrie significantly reduces the time your cryptocurrency is held, typically to less than one minute, enabling us to offer a risk-free experience for our users. As the most secure option for purchasing cryptocurrencies in Canada, we recommend that those without a wallet set one up on MetaMask right away. Payments are processed securely via Interac e-Transfers, and once your payment is confirmed, stablecoins are instantly sent to your wallet or exchange. Depending on your bank, fund transfers can be completed in under a minute, making us the fastest service available in Canada! To expedite the process, utilize our Express Verification service, which involves a soft credit check that won't affect your credit score. You can begin exchanging stablecoins in just three minutes with this convenient verification option. PayTrie maintains a competitive transaction fee of only 0.6%, with a minimum fee of $5.00 applied to transactions below $833.33 CAD. Additionally, we utilize the most current FX rates to ensure our pricing is fair, without any hidden spreads or markups. Our commitment to transparency and efficiency sets us apart in the cryptocurrency market.

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 
BitBox Yes 
Blockstream Jade Yes 
Chainalysis Yes 
Crystal Blockchain Yes 
Docker Yes 
Global Ledger Yes 
Google Kubernetes Engine (GKE) Yes 
Google Workspace Yes 
Kubernetes Yes 
Ledger Yes 
MetaMask Yes 
Microsoft Entra ID Yes 
Podman Yes 
PostgreSQL Yes 
Scorechain Yes 
Trezor Yes 
TronLink Yes 

Integrations

Active Directory No 
Azure Cloud Services No 
Beosin EagleEye No 
BitBox No 
Blockstream Jade No 
Chainalysis No 
Crystal Blockchain No 
Docker No 
Global Ledger No 
Google Kubernetes Engine (GKE) No 
Google Workspace No 
Kubernetes No 
Ledger No 
MetaMask No 
Microsoft Entra ID No 
Podman No 
PostgreSQL No 
Scorechain No 
Trezor 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 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 Yes 

Vendor Details

Company Name

21 Analytics

Founded

2020

Country

Zug, Switzerland

Website

www.21analytics.co

Vendor Details

Company Name

PayTrie

Founded

2019

Country

Canada

Website

paytrie.com

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Product Features

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