CryptoSwift is a comprehensive Travel Rule compliance solution built specifically for crypto asset service providers - exchanges, custodians, and wallets - navigating today’s complex regulatory landscape. ➜ Our secure platform automates the exchange of required sender and receiver information between VASPs, ensuring compliance with FATF Travel Rule standards and EU MiCA regulations. ➜ CryptoSwift provides Travel Rule infrastructure directly to VASPs and also powers crypto compliance companies through our Partnership API, enabling them to offer Travel Rule services to their own customers with ease. ➜ Designed for fast and simple integration, CryptoSwift minimizes developer effort while maximizing efficiency. We focus on automation, data privacy, and user experience, so you can meet compliance obligations without compromising performance. ➜ With robust security protocols and a scalable infrastructure, CryptoSwift empowers crypto businesses to stay compliant, reduce risk, and build trust in an evolving regulatory environment.
| Website | https://cryptoswift.eu |
| Employees | 8 (3 on RocketReach) |
| Industry | Software Development |
| Keywords | Regulatory Technology, Financial Crime Compliance, Anti Money Laundering, Know Your Customer, Cryptocurrency Compliance, Regulatory Reporting, Aml Compliance, Kyc Compliance, Blockchain Technology, Risk Management, Data Security, Transaction Monitoring |
Looking for a particular CryptoSwift employee's phone or email?
CryptoSwift Questions
Indrek Ulst is the CEO and Founder of CryptoSwift.
3 people are employed at CryptoSwift.
CryptoSwift is based in Tartu, Tartu County.
Top CryptoSwift Employees
