Industry · Crypto & VASPs
🌐 FATF Travel Rule · 🇪🇺 MiCA · 🇸🇬 MAS · 🇺🇸 FinCEN

Compliance for Crypto Exchanges & VASPs

Travel Rule compliance, VASP-to-VASP information exchange, on-chain analytics integration, and FATF-aligned KYC/AML — all on a single platform built for the unique regulatory demands of digital asset businesses.

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Crypto · VASP Compliance
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KYC · Retail Trading
Identity + liveness
Live
🔗
Travel Rule · Transfer
VASP data exchange
Active
⛓️
On-Chain Screening
Chainalysis · TRM
Live
🚨
Sanctions Monitoring
Real-time rescreen
Active
The Challenge

Crypto Compliance Is Different — And Harder

Crypto regulation is moving fast. MiCA in the EU, MAS DPTSP rules in Singapore, FinCEN money transmitter obligations in the US, and the FATF Travel Rule globally. Compliance tools built for traditional finance don't understand blockchain — and regulators know it.

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Regulatory Tidal Wave

MiCA, travel rule, MAS DPTSP, New York BitLicense — new crypto regulations launch every quarter. Staying compliant is a full-time job.

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Travel Rule Complexity

FATF Recommendation 16 requires VASPs to exchange originator/beneficiary information for transfers above threshold. No off-the-shelf tool handles it well.

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On-Chain + Off-Chain Risk

A customer passing KYC can still interact with sanctioned wallets. Traditional compliance tools are blind to on-chain risk signals.

How We Help

Crypto-Native Compliance Infrastructure

Built with input from VASPs in Singapore, London, Dubai, and Seoul — the compliance platform that actually understands how crypto works.

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Crypto-Specific KYC

Higher-friction KYC flows aligned with VASP regulator expectations — biometric + document + device fingerprinting + risk-adjusted EDD.

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FATF Travel Rule

Full Travel Rule implementation with Sumsub, Notabene, and OpenVASP interoperability. VASP-to-VASP data exchange is automated.

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On-Chain Analytics Integration

Native integrations with Chainalysis, TRM, Elliptic, and Crystal. Wallet risk scores feed directly into customer risk tier.

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Sanctions + Entity Screening

Continuous screening of customers AND counterparties AND wallet addresses against OFAC, UN, EU, and crypto-specific sanctions lists.

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MiCA-Ready Reporting

Pre-built reporting templates for MiCA (EU), MAS DPTSP (Singapore), FinCEN MSB (US), VARA (UAE).

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Built for Crypto Velocity

Scales to millions of KYC/month. Supports millions of transactions/day. Crypto doesn't slow down — neither should compliance.

Regulatory Coverage

Every Crypto Regulation Covered

From Singapore's DPTSP framework to EU MiCA to FATF's Travel Rule — deployments pre-configured for every major crypto jurisdiction.

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FATF Rec. 16
Travel Rule
🇪🇺
MiCA
EU Crypto-Assets Reg
🇸🇬
MAS DPTSP
Singapore VASP Rules
🇺🇸
FinCEN MSB
US Money Services
🇦🇪
VARA Dubai
Virtual Assets Authority
🇯🇵
FSA Japan
Japan VASP Registration
🇰🇷
FIU Korea
Korean VASP Act
🇬🇧
FCA Cryptoasset
UK Financial Promotions
Use Cases

Every Crypto Business Model, Supported

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Centralised Exchanges (CEX)

KYC at signup, ongoing AML monitoring, travel rule on withdrawals, sanctions screening on every deposit/withdrawal.

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Crypto Custody Providers

Enhanced KYC for custody clients, institutional KYB, AML monitoring, and regulatory reporting.

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Crypto Payment Processors

Merchant KYB, customer KYC, transaction-level sanctions screening, and real-time chain analytics.

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Token Issuers & OTC Desks

Investor KYC for primary issuance, counterparty KYB for OTC, travel rule on transfers, full MiCA compliance.

AML/CFT → KYC → Transaction Monitoring → API Integration →
FAQ

Crypto Compliance FAQ

What is the FATF Travel Rule and how do you handle it?+
FATF Recommendation 16 requires VASPs to collect and transmit originator and beneficiary information for crypto transfers above threshold (typically USD/EUR 1,000). We integrate with leading Travel Rule protocols — Notabene, Sumsub, OpenVASP, and TRP — to enable automated VASP-to-VASP data exchange.
Which on-chain analytics providers do you support?+
Native integrations with Chainalysis, TRM Labs, Elliptic, Crystal Blockchain, and Merkle Science. Wallet risk scores from these providers flow into our risk engine automatically, enabling transaction-level decisions based on on-chain reputation.
Can you help us comply with MiCA?+
Yes. Our MiCA-ready configuration covers whitepaper documentation support, CASP authorization preparation, ongoing disclosure requirements, market abuse monitoring, and the full AML/CFT package required under MiCA Title IV.
How do you handle DeFi interactions?+
Wallet address screening at every withdrawal catches transfers to sanctioned addresses, mixer outputs, and high-risk DeFi protocols. Customers interacting with prohibited protocols are flagged automatically for enhanced review.
What about stablecoin issuers?+
Our platform supports stablecoin issuer compliance programs — including reserve attestation workflows, redemption KYC, and the enhanced AML obligations that come with issuance activity.
Can you scale to millions of customers?+
Yes. Our largest crypto deployments handle 5M+ KYC verifications per year and process tens of millions of transactions per day. Infrastructure scales horizontally; pricing scales sub-linearly.

Regulatory Readiness for Crypto Businesses

From retail exchanges to institutional custody — see how leading VASPs use One Constellation for Travel Rule, KYC, and AML.

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