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CryptoSwift is a simple globally compliant Crypto Travel Rule solution.

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

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Secure

CryptoSwift is a secure, globally compliant Crypto Travel Rule solution aligned with FATF Recommendation 16 and MiCA.

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 support@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 beneficiary information, send the API call and leave the rest up to us.

Explore documentation 

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"
    }
}'

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.

New

Partner API

For approved CryptoSwift partners: Authorized resellers and Travel Rule networks:

  • Manage VASP organizations: Provision, update, and configure VASP accounts.
  • Act on behalf of VASPs: Execute compliance actions and manage data on behalf of your customers.
  • Bridge networks: Connect external Travel Rule networks directly to CryptoSwift.

Partner documentation