Ospree

Menu
Sign in
Let's Talk
OSPREE FLOW

Travel Rule
SOLUTION

Reduce manual errors with an automated, scalable solution for high volume crypto businesses. Pre-validate the information of your counterparties before initiating Travel Rule transfers. Transaction and Client data are automatically & securely brought together in an IVMS101 data package. Eliminate friction, reduce delays, and deliver a seamless payment experience to your customers.  

FIND OUT MORE

TRAVEL RULE SOLUTION FOR VASPs

PLATFORM OSPREE

MODULE TRAVEL RULE

PRODUCT FLOW

Compatible with the industry-standard IVMS101 data messaging format, with pre-validation and status tracking to eliminate friction and reduce delays.

Let's talk

STATUS TRACKER​

Monitor all transactions
in real-time

View the progress of each sent and received Travel Rule transfer throughout the lifecycle of the information exchange.

LET’S TALK

INTEROPERABILITY

IVMS101 for global interoperability

Ospree promotes interoperability among travel rule protocols by adopting the IVMS101 standard. This ensures standardized formatting and simplifies global adoption, eliminating challenges in transmitting originator and beneficiary information.

LET’S TALK

DATA PRE-VALIDATION

Reduce friction
in crypto payments
between VASPs

Data Pre-validation is a crucial step that helps VASPs mitigate errors, completion discrepancies, and formatting issues. This process significantly reduces compliance costs while enhancing the overall customer experience.

LET’S TALK

SANCTION SCREENING​

Enhance Compliance with Blockchain Analytics

Ospree offers an integrated blockchain analytics module that facilitates wallet sanctions screening. This feature provides a straightforward approach to quickly verify whether an address is subject to sanctions before processing a transaction.

LET’S TALK

Enterprise-grade Data Security

Read how we can help you protect your data and meet your compliance requirements.

FIND OUT MORE