Join our Travel Rule Ecosystem for easy compliance
Take experience the revolutionary benefits of
Sumsub’s Travel Rule Solution for
6 month at zero cost
Start with “Free Plan”
for six monthsExperience seamless send and receive transfers from ecosystem members for 6 months – absolutely free!
Get verified as a VASP and invite partners
We will handle Counterparty Due Diligence for you, your partners, and anyone you invite at no cost to you.
Get compliance advice for any jurisdiction
Stay ahead of regulatory requests and get expert consultations from our Compliance Team.
What is the ecosystem and why join it?
This is Sumsub’s exclusive directory of 500+ verified ready to meet Travel Rule requirements. Join our trusted network for free to securely exchange data and comply with evolving Travel Rule regulations.
Key benefits
Start easily while cutting costs
Integration, Due Diligence for VASPs, and six months of our automated Travel Rule solution are 100% free. You will get unlimited numbers of rules, access via a single console and ability to create up to 10,000 outbound transactions for free over the whole period. AML checks are also included.
Comply securely in any country
The Travel Rule is due to kick in the UK by September 2023 and all across Europe by 2025. Our experts are here to assist you every step of the way, including preparing the letters of intent for your regulators.
Cover the whole crypto user journey
Sumsub gives crypto businesses one platform to secure the whole user journey. Perform all necessary verification and ongoing monitoring jobs in one place to make sure you stay compliant while keeping conversion high.
Three simple steps to becoming a verified VASP:
Get access to our platform
Complete the verification questionnaire
Start handling Travel Rule transactions
Interested in joining the community?
Get in touch and we’ll show you all the perks of joining our Travel Rule ecosystem for free