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CryptoSwift

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Julien G.
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Julien G.
09/23/2026
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Seamless Travel Rule Compliance + Blockchain Analytics in One Workflow

CryptoSwift and Scorechain have built a joint offering that combines Travel Rule compliance with blockchain analytics, which helps regulated entities in Europe meet MiCA and Transfer of Funds Regulation requirements in a single workflow. Scorechain's risk assessments are integrated directly into CryptoSwift's Travel Rule workflows and VASP directory. This gives compliance teams counterparty and transaction risk context at the moment they exchange Travel Rule data, rather than in a separate tool. The team is responsive and easy to work with, which made the integration smooth and keeps the partnership running well.

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HQ Location:
Tartu, EE

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What is CryptoSwift?

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.

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Website
cryptoswift.eu