Travel Rule – Fully Swiss Solution

Built for crypto brokers and banks seeking a safe, well-organised Swiss sovereign environment.

Coordinate Travel Rule data securely in a Swiss sovereign environment.

InvestGlass keeps that work tied to the client relationship, while its Swiss-hosted, sovereign operating model helps teams retain a clear view of data, evidence, and ownership.

What is Travel Rule & how does it work?

InvestGlass can orchestrate the information requests, client records, approvals, and evidence tasks that surround a Travel Rule process.

With InvestGlass, the result can become a practical next step rather than a siloed data point. Client-facing activity, supporting records, internal notes, and the review trail remain connected to the same operational view.

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The operational clarity your team will value.

The objective is not another disconnected tool. It is a better connected, more manageable way to deliver the client process around travel rule.

InvestGlass combines these practical capabilities with a Swiss sovereign platform foundation, helping regulated teams define a coherent operating model for information, approvals, and accountable client service.

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Related crypto monitoring tools

Counterparty VASP identification and due diligence

Identify the counterparty VASP involved in a transfer and organise the due-diligence process around it. InvestGlass can help teams record counterparty information, assess relationship risk, capture review evidence, and route transactions for additional checks when required.

Interoperability with other Travel Rule compliance tools

Connect InvestGlass with the Travel Rule tools and protocols already used by your organisation and counterparties. Support interoperable data submission while keeping the surrounding client information, review steps, approvals, and compliance records within a structured Swiss sovereign workflow.

How InvestGlass supports Travel Rule compliance

InvestGlass brings data collection, jurisdiction-aware workflows, counterparty review, transaction monitoring, record-keeping, and interoperable submission into one connected process. This gives compliance and operations teams a clearer view of each transfer while helping them manage obligations consistently at scale.

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See how InvestGlass meets FATF’s Travel Rule recommendations

Timing and scope of Travel Rule data submission

InvestGlass helps teams define when Travel Rule information must be collected, reviewed, and submitted. Configure workflows for small-value virtual-asset transfers, different virtual-asset types, and high-volume transaction environments, including processes that support immediate data submission when required.

Record-keeping and transaction monitoring

Keep Travel Rule activity connected to ongoing transaction monitoring and compliance records. InvestGlass helps teams retain submission history, review transaction context, document decisions, and download the information needed for internal controls, audits, or regulatory requests.

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Integre-o com seus outros aplicativos de negócios

API são os protocolos que permitem que diferentes softwares se comuniquem entre si. Usamos a API REST aberta. Você não precisa de habilidades especiais de codificação, basta usar seu navegador para enviar e receber dados.

Connect to the largest global VASP network

Exchange Travel Rule data with reliable counterparties and achieve higher transaction pass rates.

Navigate jurisdictions and protocols with greater confidence

Support cross-border Travel Rule processes with configurable data requirements and a workflow that adapts to the operational realities of each transfer.

Manage the complete Travel Rule journey in one place

Collect originator and beneficiary information, apply your internal controls, review counterparty and wallet context, and coordinate the required information exchange from one InvestGlass process.

Fit Travel Rule operations into your existing environment

Connect InvestGlass to the tools and workflows your team already relies on, using flexible integration options and a Swiss sovereign operating model for client and compliance processes.

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What is the Travel Rule in crypto in 2026?

The Travel Rule requires Virtual Asset Service Providers, including crypto brokers, exchanges, custodians, and banks offering digital-asset services, to collect and exchange information about the originator and beneficiary of a crypto transfer. Its purpose is to improve transparency, strengthen anti-money-laundering controls, and support the detection of suspicious activity.

In 2026, requirements continue to develop across jurisdictions. In the European Union, the Markets in Crypto-Assets Regulation and the Transfer of Funds Regulation form part of the wider compliance framework for digital-asset businesses.

Obligations may vary depending on the location of the institution, the type of transfer, the value involved, and whether the counterparty is regulated or identifiable. InvestGlass helps crypto brokers and banks organise Travel Rule activity within a Swiss sovereign environment. Teams can connect client information, counterparty checks, transaction monitoring, approvals, and compliance records in one structured workflow.

What are the Travel Rule requirements?

Travel Rule requirements generally include identifying the parties involved in a virtual-asset transfer, collecting the required originator and beneficiary information, transmitting that information securely to the relevant counterparty, and retaining an appropriate record of the process.

Depending on the applicable jurisdiction, firms may also need to address transfers involving unhosted wallets, assess counterparty VASPs, apply risk-based controls, investigate missing or inconsistent information, and maintain procedures for escalation and record-keeping.

InvestGlass supports this operating model by bringing data collection, review, risk checks, transaction monitoring, and evidence management into one Swiss sovereign workflow. This gives compliance teams a clear view of what was requested, what was received, what was shared, and what action remains outstanding.

What is the Travel Rule protocol?

A Travel Rule protocol is the technical framework used by VASPs to exchange the required information securely and interoperably. Protocols help different providers communicate even when they use different systems, networks, or compliance tools.

A practical protocol should support secure data exchange, counterparty discovery, message status, error handling, auditability, and appropriate privacy controls. The right protocol or combination of protocols depends on the organisation’s jurisdictions, counterparties, transaction volumes, and technology environment.

InvestGlass can act as the operational layer around protocol-based Travel Rule activity. It helps teams manage the client and transaction context, route reviews, document decisions, coordinate exceptions, and preserve a clear record while interoperating with the tools used by counterparties.

What is a Travel Rule crypto solution?

A Travel Rule crypto solution is a platform that helps VASPs manage the complete lifecycle of Travel Rule compliance. It should support information collection, jurisdictional requirements, counterparty VASP identification, due diligence, secure transmission, transaction monitoring, exception handling, and compliance-driven record-keeping.

InvestGlass provides a Swiss sovereign approach to Travel Rule operations. Crypto brokers and banks can use InvestGlass to coordinate originator and beneficiary data, identify and review counterparties, apply risk-based checks, manage missing information, monitor transaction-related activity, and retain an organised evidence trail.

Rather than adding another isolated tool, InvestGlass connects Travel Rule work with the wider client relationship, CRM, digital onboarding, case management, and workflow environment. This helps regulated teams operate with greater clarity, stronger ownership, and a safer Swiss-hosted foundation.