Introduction

CryptoSwift offers a comprehensive Travel Rule compliance platform built for rapid rollout. Product and compliance leads can map policies without touching code, while engineers layer in the API when they are ready.

Jump into the core docs based on what you need to ship first.

• Product and compliance: Understand how CryptoSwift supports regulatory obligations and where approval workflows, KYC controls, and escalation paths fit.
  • Align the operating model - Use Compliance workflows to confirm policies, approval steps, and compliance triggers.
  • Visualise the experience - Share the end-to-end Travel Rule lifecycle with operations teams to show how messages move between counterparties.
• Engineering: See the building blocks you can automate immediately and how they connect to existing systems.
  • Start integrating - Follow Get started, then expand with Outgoing transactions.
  • Travel Rule foundations - Review the Travel Rule data model so you know which fields your systems must collect.

The CryptoSwift API exposes every Travel Rule capability through REST endpoints. Pair it with Outgoing transactions to see end-to-end request and response patterns.

The Client Dashboard gives teams a ready-made UI so you can go live without rebuilding every workflow on day one. Automate the high-frequency actions in code and fall back to the dashboard for manual reviews or low-volume scenarios. Every dashboard feature is available via the API, so you can migrate functionality into your own product whenever it makes sense.

• Quickstart Guide
• Test Environment
• Webhook Notifications
• Compliance workflows