Powerful features for seamless compliance
Everything you need to manage Travel Rule obligations, verify counterparties, and ensure regulatory compliance at scale.
Core Capabilities
Built on the open-source Travel Rule Protocol (TRP), our platform offers enterprise-grade tools for modern VASPs.
Identity Verification
Robust KYC processes with multiple verification methods to ensure authentic counterparty identification.
Jurisdiction Awareness
Adaptive workflows that automatically adjust based on specific regulatory requirements of each jurisdiction.
AML Screening
Real-time risk assessment against global watchlists to prevent illicit financial flows.
Reusable Credentials
Streamlined onboarding with portable verification credentials that users can carry across platforms.
Intelligent Automation
Smart automation that categorizes counterparties and flags risks without manual oversight.
Universal Interoperability
Connect with all TRP-enabled platforms and ensure seamless cross-border data exchange.
Connect with any VASP, anywhere
Don't let protocol fragmentation slow you down. TRPscout acts as a universal bridge, allowing you to transact compliantly with counterparties regardless of their chosen compliance solution.
- Support for TRP, OpenVASP, and Sygna
- Automatic protocol detection
- Unified API for all interactions
- Zero-knowledge proof capabilities
Universal Translation Layer
Trust without compromise
Leverage Decentralized Identifiers (DIDs) and Verifiable Credentials (VCs) to establish trust between VASPs. Securely exchange Travel Rule data using the openVASP protocol without centralized intermediaries.
100%
Decentralized Trust
<2s
Credential Verification
Originator VASP
Initiates Transfer Request
Verify VC
Encrypt Data
Route Message
openVASP Protocol
Beneficiary VASP
Receives & Validates
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