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CryptoSwift is a simple globally compliant Crypto Travel Rule solution.

Integration guides, compliance workflows and partner documentation for implementing and operating CryptoSwift.

Learn how to exchange Travel Rule data, verify self-hosted wallets, assess risk, automate compliance decisions and connect CryptoSwift to your existing systems.

Browse documentation

Build with the CryptoSwift API

Start with Travel Rule messaging and add wallet verification, risk signals, webhooks and automated compliance workflows as your requirements evolve.

Use our Test Environment to build and validate your integration before moving to production.

Start with the Quickstart 

API_KEY='$API_KEY'

curl --location --request POST 'https://api-dev.cryptoswift.eu/transactions' \
--header "x-api-key: $API_KEY" \
--header 'Content-Type: application/json' \
--data-raw '{
    "asset": "BTC",
    "amount": "0.00341",
    "blockchainInfo": {
        "blockchain": "Bitcoin",
        "transactionHash": "a1075db55d416d3ca199f55b6084e2115b9345e16c5cf302fc80e9d5fbf5d48d",
        "origin": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
        "destination": "34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo",
        "destinationType": "CUSTODIAL"
    },
    "vaspInfo": {
        "beneficiaryVaspName": "CryptoX"
    },
    "originator": {
        "type": "NATURAL",
        "name": "Marwin Hillar",
        "accountNumber": "04143282398",
        "address": "Alexanderplatz 25, Berlin",
        "country": "Germany"
    },
    "beneficiary": {
        "type": "NATURAL",
        "name": "Hanne Nikol",
        "accountNumber": "AB54234232"
    }
}'

Operate Travel Rule compliance

CryptoSwift is more than an API integration. Our Compliance Workflows help compliance, product and operations teams understand how Travel Rule cases should be handled in practice.

Explore guidance for:

  • Travel Rule message lifecycle
  • Travel Rule Risk Score and Rule Engine
  • Incoming and outgoing transaction workflows
  • Self-hosted wallets and wallet ownership
  • PII handling and record keeping
  • Missing data and exception handling

Explore Compliance Workflows

New

Build on CryptoSwift

Approved partners can embed CryptoSwift Travel Rule capabilities into their own products or connect external Travel Rule networks directly to CryptoSwift.

 

Resellers & compliance platforms

Provision VASP customers, perform supported actions on their behalf and offer CryptoSwift Travel Rule capabilities within your own product.

Travel Rule networks

Connect directly with CryptoSwift to securely exchange Travel Rule messages between networks and extend counterparty reach.

Explore Partner Documentation