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
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
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
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
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