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.

Protocol Agnostic

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
TRP
Inbound Request
Verified

Universal Translation Layer

IVMS
Standardized Data
DID & Verifiable Credentials

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

DID Resolution
TRPscout

Verify VC

Encrypt Data

Route Message

openVASP Protocol

Verifiable Credential

Beneficiary VASP

Receives & Validates

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