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What is Match2Pay?

Match2Pay serves as a comprehensive payment processing platform and gateway for various cryptocurrencies, aimed at enabling businesses to securely and efficiently manage, accept, and convert crypto transactions. It supports major cryptocurrencies like Bitcoin, Ethereum, USDT, and USDC across prominent networks, ensuring that businesses remain compliant with regulations while implementing robust security measures such as two-factor authentication and cold wallet storage to protect assets. The platform allows for smooth global crypto deposits, generates unique payment addresses for each client, and offers flexible settlement options in both cryptocurrencies and fiat currencies, all accompanied by transparent conversion practices. Additionally, it seamlessly integrates with customer relationship management systems and point-of-sale systems via API, making it easy for users to onboard. Match2Pay also provides valuable reporting tools, intuitive dashboards, advanced transaction tracking, mass payment options, and the ability to upload CSV files, all of which help to simplify daily financial operations and improve transparency. Recent updates have included enhancements to the withdrawal verification processes, the introduction of staking analytics, and compliance with travel rule regulations to ensure adherence to industry standards. Ultimately, Match2Pay emerges as a powerful solution for businesses looking to successfully navigate the intricate landscape of cryptocurrency transactions, while also adapting to the evolving needs of the market. With its commitment to innovation and user satisfaction, Match2Pay positions itself as a leader in the payment processing sector for cryptocurrencies.

What is 21 Travel Rule?

21 Travel Rule is a specialized on-premises compliance solution designed for virtual asset service providers (VASPs) that are required to share critical information for cryptocurrency transactions in accordance with the FATF Travel Rule. The software includes a Compliance Dashboard and a GraphQL API, which streamline the management of transfers between VASPs, facilitate thorough transaction assessments, implement pre-transfer approval processes, and allow for record exports. By complying with the Travel Rule Protocol, it also provides access to the TRUST network for all relevant counterparties. For transactions directed to self-hosted wallets, the AOPP Portal collects confirmations of wallet ownership and maintains a verifiable audit trail. Implemented within a client’s infrastructure, 21 Travel Rule guarantees that all Travel Rule data remains on-premises, enhancing data security. This solution is specifically tailored for the compliance and technology divisions at crypto exchanges, banks, VASPs, and other financial institutions that handle virtual assets, ensuring they effectively and securely fulfill their regulatory requirements. Additionally, its solid architecture enables smooth integration with existing systems, thereby improving overall operational efficiency and compliance management. With this comprehensive approach, organizations can navigate the complexities of regulatory compliance with greater confidence.

Media

Media

Integrations Supported

Akurateco
Bitcoin
Ethereum
Match-Trader
Paytiko
Skale CRM
TON
TRON
UpTrader

Integrations Supported

Active Directory
Beosin EagleEye
Chainalysis
Crystal Blockchain
Global Ledger
Google Workspace
Keycloak
Merkle Science
Microsoft Entra ID
Scorechain

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Essentials includes unlimited VASP and self-hosted-wallet transactions for a flat fee, with no onboarding fee. Enterprise offers additional support and custom commercial terms.

Supported Platforms

SaaS

Supported Platforms

On-Prem
Linux

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

Match2Pay

Date Founded

2018

Company Location

Seychelles

Company Website

match2pay.com

Company Facts

Organization Name

21 Analytics

Date Founded

2020

Company Location

Switzerland

Company Website

www.21analytics.co

Categories and Features

Categories and Features

Crypto Compliance

Not specified

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