Skip to content

CryptoSwift is a simple EU and FATF regulation compliant Travel Rule solution.

Building a safe, secure and transparent future for crypto markets.

View the documentation

Secure

CryptoSwift and the CryptoSwift API are fully compliant with GDPR, FATF and the EU crypto regulations. All the data on the platform is stored and separated (tenant based data) securely.

Developer friendly

CryptoSwift provides an API interface that is easy to use, reducing the integration time and improving the experience for developers.

High quality support

The CryptoSwift team is always ready to help if you have any issues with the API or need help with the integration. Drop us a line at info@cryptoswift.eu and we will get back to you!

Simple, yet powerful

The CryptoSwift API contains everything you need in order to be compliant with Travel Rule regulations in different jurisdictions.

Get your API key and start sending data. Provide the transaction details including VASP data, originator and benefiriary information, send the API call and leave the rest up to us.

Explore documentation 

API_KEY='a70fcedf-416b-4f83-845c-a05aba0d7da4'

curl --location --request POST 'https://api.cryptoswift.eu/transactions' \
--header 'x-api-key: a70fcedf-416b-4f83-845c-a05aba0d7da4' \
--header 'Content-Type: application/json' \
--data-raw '{
    "asset": "BTC",
    "amount": "0.00341",
    "blockchainInfo": {
        "transactionHash": "f4184fc596403b9d638783cf57adfe4c75c605f6356fbc91338530e9831e9e16",
        "origin": "0xb794f5ea0ba39494ce839613fffba74279579268",
        "destination": "0x71C7656EC7ab88b098defB751B7401B5f6d8976F",
        "destinationType": "CUSTODIAL"
    },
    "vaspInfo": {
        "beneficiaryVaspName": "SwiftExchange"
    },
    "originator": {
        "type": "NATURAL",
        "name": "Marwin Hillar",
        "accountNumber": "04143282398",
        "address": "Alexanderplatz 25, Berlin",
        "country": "Germany"
    },
    "beneficiary": {
        "type": "NATURAL",
        "name": "Hanne Nikol",
        "accountNumber": "AB54234232"
    }
}'

Compliance doesn't need to be hard

Compliance is a complicated topic, so why make it even more complicated with complex technical solutions and API-s? CyptoSwift makes the technical side of compliance easy. Start exploring the documentation if you have already signed up, or book a demo in case you are new to CryptoSwift.

  • Overview

    Lear more about the CryptoSwift API and our philosophy behind the product.

    Learn more

  • Getting started

    Get your Travel Rule integration setup up and running in minutes!

    Learn more

  • Examples

    See the CryptoSwift API in action using our detailed examples.

    Learn more