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Crypto Travel Rule Solution for Unhosted Wallets

Date
2022/10/19
Status
Published
Product
ID
Category
Insights
Keyword
Travel Rule
Image
Crypto Travel Rule Solution.jpg
Writer
Introducing crypto Travel Rule solution for verifying unhosted wallets. ARGOS ID helps on verifying the wallet holder’s information simply, easily, and fast. With ARGOS ID, verifying who holds the non-custodial wallets becomes simple. Obtaining beneficiary and originator information with virtual asset(VA) transfers is crucial for VASPs(Virtual Asset Service Providers) in order to stay compliant with FATF’s Travel Rule guidance. Knowing the information related to virtual asset wire transfers is essential, especially for wallets that are unhosted and non-custodial.
ARGOS ID seamlessly connects personal wallet via browser. ARGOS ID support 5 blockchain networks and 3 crypto wallets. Available blockchain networks are Ethereum, Solana, Binance Smart Chain, Polygon, and Klaytn, and MetaMask, Phantom, and WalletConnect for crypto wallets.
Let users experience seamless connections with ARGOS ID while your business stays compliant with the FATF’s Travel Rule guidance with the aim of conducting sanctions screening and detecting suspicious transactions.
Make Unhosted Wallets Compliant