21 Travel Rule 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.

21 Travel Rule Alternatives
Sumsub Reviews
Sumsub
(235 Ratings)
Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
Learn more
GoAnywhere MFT Reviews
GoAnywhere MFT
(694 Ratings)
GoAnywhere MFT offers secure file transfer for businesses. GoAnywhere MFT software can be deployed on-premise, in cloud or hybrid environments. It allows organizations to securely exchange data between employees, customers, trading partners, and systems. GoAnywhere MFT won the Cybersecurity Excellence Award in Secure File Transfer.
Learn more
Cryptio Reviews
Cryptio
(2 Ratings)
Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software assists crypto-native financial institutions, accountants, auditors, and financial institutions in navigating the fragmented digital asset landscape with confidence. Cryptio allows you to track assets and transactions from DeFi protocols. It simplifies accounting and back-office operations, including: - Importing cryptocurrency activity (especially on-chain transactions). - Auto transaction labeling, cost base (FIFO & WAC), gains/loss reporting Sync transactions to your accounting software - Xero, Quickbooks, Netsuite, and SAP - Report generation for portfolio balances, transaction history, asset breakdowns & more Cryptio has been trusted by top crypto businesses such as Consensys, Metamask, Uniswap, and Worldcoin, as well as financial service providers like Mazars or Grant Thornton.
Learn more
Crystal Blockchain Reviews
Crystal Blockchain
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.
Learn more

Pricing

Pricing Information:
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.

Integrations

API:
Yes, 21 Travel Rule has an API
View Integrations

Reviews - 2 Verified Reviews

Total
ease
features
design
support
See More Reviews Write a Review

Company Details

Company:
21 Analytics
Year Founded:
2020
Headquarters:
Zug, Switzerland
Website:
www.21analytics.co
Update This Listing

Media

Transactions Inbox Overview

Transactions Inbox Overview

Transactions Inbox Overview Self-hosted Wallets Proofs Overview Audit Log Overview Audit Log Object History AOPP Portal Manual Creation Form
Recommended Products
Veeam Data Platform v13.1 Icon
Veeam Data Platform v13.1

Move workloads across hypervisors and clouds with no vendor lock-in. Try VDP free today.

Try Veeam Data Platform today. Experience the unified platform that's secure by design, portable by default, and proven to recover clean, fast, and anywhere.
Try Now

Product Details

Platforms
Linux
Types of Training
Training Docs
Live Training (Online)
In Person
Training Videos
Customer Support
Business Hours
Live Rep (24/7)
Online Support

21 Travel Rule Features and Options

21 Travel Rule User Reviews

Write a Review
  • Name: Anonymous (Verified)
    Job Title: Partner
    Length of product use: 6-12 Months
    Used How Often?: Monthly
    Role: Deployment
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Excellent support and data privacy

    Date: Oct 21 2026

    Summary: 21 Analytics makes Travel Rule compliance straightforward, and the technical support has been excellent whenever we needed help.

    Positive: The support team is responsive and knowledgeable. When we’ve had technical questions, we’ve gotten clear answers quickly from people who understand both the software and the regulatory side. A big plus for us is that customer data stays within our own infrastructure, which matters a lot for our privacy and compliance obligations. The built-in TRUST connectivity is also a major benefit, as it lets us exchange Travel Rule data with a wide range of counterparties without extra integration work.

    Negative: It has to be deployed in our own infrastructure, which takes some initial setup and ongoing maintenance on our side. That’s the trade-off for keeping data in-house.

    Read More...
  • Name: Alain I.
    Job Title: Co-Founder & CPO
    Length of product use: 2+ Years
    Used How Often?: Weekly
    Role: User, Administrator, Deployment
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Best Travel Rule Connectivity

    Date: Oct 13 2026

    Summary: The right choice for any crypto exchange that values it's customers privacy and Travel Rule reach to all major western exchanges.

    Positive: - allthe data stays with us and 21 Analytics never has access, this is how we like to build things to be save for future
    - the TRUST Network provides us with excellent connectivity, so every need is covered
    - TRUST, TRP/OpenVASP, and AOPP out of the box
    - fast implementation was possible

    Negative: Being on-premises, there is a small amount of technical work required, but like said in the Pro side it was fast and with the excellent product documentation and technical support from the 21 Analytics team, this was no issue.

    Read More...
  • Previous
  • You're on page 1
  • Next