Scorechain Integrations

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.

CYBAVO is a company dedicated to safeguarding digital assets, founded by leading figures in both the security and cryptocurrency sectors. With over two decades of high-level experience in cybersecurity, they aim to deliver state-of-the-art security solutions tailored for digital asset custodians. Their deep knowledge of cybersecurity, decentralized systems, and blockchain technology enables them to support blockchain firms through enterprise-grade crypto wallet management services fortified by cutting-edge technology. A sophisticated cryptographic framework ensures the protection of private keys while significantly reducing the risk of key loss. By employing a shared responsibility model, the potential for an attacker to gain access is drastically minimized, requiring the compromise of at least three separate entities. Security remains the cornerstone of their solution, encompassing everything from the operating system to the programming language, along with stringent enforcement of transaction policies. Furthermore, CYBAVO's commitment to innovation ensures that they consistently evolve their security measures in response to the ever-changing landscape of digital threats.