Simplifying Compliance with Travel Rule Requirements

Introducing Compliance Engine’s Travel Rule—Circle’s innovative solution designed to empower businesses leveraging Programmable Wallets.

Seamless integration: Embed secure digital wallets with familiar APIs and SDKs

Exceptional User Experience: Provide frictionless onboarding and transaction processes for your users.

Real-Time Compliance: Conduct immediate checks against jurisdictional regulations and customized policies.

Automated Data Validation: Programmatically assess and validate data requirements with ease.

Robust wallet support: Identify between VASP-hosted and self-hosted wallets and take appropriate actions based on regulatory requirements.

Secure PII Transfer: Safeguard Personally Identifiable Information (PII) during transmission between VASPs with encrypted storage and transmission.

Verify self-hosted wallets: Mitigate risk by verifying self-hosted wallets through ownership proof mechanisms.

Start building for free: No upfront fees or complicated contract negotiations required.