We’ve been building to this…
The FATF announced the Travel Rule in 2019, and the idea for Ospree was born. We started building a solution for collecting and connecting the data needed to complete this information exchange, connecting the Travel Rule, Blockchain Analytics, and KYC.
Now the time has finally come. We are releasing Flow, a Travel Rule solution that automates your workflow and allows you to pre-validate information for a seamless data transfer.
Flow will be part of the next version of our platform and can be turned on with the switch of a button for our existing clients. Our focus is always on improving our customers’ experiences. Our API integration capabilities mean you can pull all the necessary client and transaction data, encrypted to comply with GDPR and other regional data privacy standards.
Automate Travel Rule Data Input
Bring together transaction and client data securely in an IVMS101-compatible data package with minimal human input.
Reduce manual errors with an automated, scalable solution for high-volume crypto businesses.
Check the status of sent and received Travel Rule transfers.
Easily track and organize pending transactions and reject/cancel / archive transfers as needed.
Pre-Validation – Reduce Friction in Crypto Payments between VASPs
Before initiating a Travel Rule data transfer, validate the information of your counterparties and “whitelist” the businesses your company interacts with most.
Eliminate friction, reduce delays, and deliver a seamless payment experience to your customers.
Safeguard PII Data Exchange
IVMS101 is compatible and can support multiple Travel Rule protocols.
Encrypted messaging system for VASPs that do not yet have a Travel Rule solution.
Existing clients can access Ospree Flow in a limited beta starting on August 1st.
