Our platform offers a digital identity verification solution that is fast, secure, and affordable.
Riyu International Optima provides comprehensive Travel Rule compliance solutions for Virtual Asset Service Providers (VASPs) and cryptocurrency exchanges. Our solution enables secure, compliant sharing of transaction information between VASPs as required by FATF recommendations and global regulations.
The Travel Rule requires VASPs to share originator and beneficiary information for virtual asset transfers above certain thresholds. Our solution automates this process, ensuring compliance while maintaining security and privacy of sensitive transaction data.
Connect with VASP networks and protocols for seamless data sharing across platforms.
End-to-end encrypted transmission of transaction data between VASPs.
Meet FATF Travel Rule requirements and jurisdiction-specific regulations.
Automated validation and routing of Travel Rule messages for efficiency.
Riyu's Travel Rule solution helps VASPs comply with global regulations while maintaining operational efficiency. With support for multiple protocols, secure data transmission, and automated processing, we enable seamless compliance for cryptocurrency transactions.
Implementing Travel Rule compliance is straightforward with our solution. We provide seamless integration and support to ensure your VASP meets regulatory requirements.
01
Integrate with VASP networks and protocols through our API. We support multiple Travel Rule protocols including IVMS101 and TRISA.
02
Set up transaction thresholds and rules for when Travel Rule information must be shared based on your jurisdiction's requirements.
03
Our system automatically validates, encrypts, and transmits Travel Rule data for qualifying transactions, ensuring continuous compliance.
Our team provides comprehensive support throughout the integration process, ensuring your Travel Rule implementation meets all regulatory requirements.
Our platform offers a digital identity verification solution that is fast, secure, and affordable. Designed for modern businesses, we help you verify customers in seconds—reducing fraud risk and speeding up onboarding.
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