travel-rule

An open source TRISA node for use in Travel Rule information transfers

TRISA implementation of the Global VASP Directory Service

A Python API client for TRISA Envoy nodes

Public website for ASII — AI-native financial crime intelligence infrastructure.

ASII Strategy — institutional strategy and product intelligence for AI-native Financial Crime Intelligence Infrastructure across UAE & MENA.

Continuity-native workflow infrastructure for Travel Rule, crypto risk, and MLRO review operations.

Verified Payment Mandate Layer for AI Agents — Cleanverse Hackathon 2025

Compliance infrastructure for AI agent payments. Real-time sanctions screening, AML scoring, FATF Travel Rule, and cryptographic compliance receipts.

ISO20022Oracle — The first MCP server for ISO 20022 stablecoin compliance. 12 tools: DTI lookup (ISO 24165), pacs.008 generation with RLUSD/USDC settlement, SWIFT deadline monitoring, MiCA cross-check, Travel Rule, structured address validation. Covers SWIFT MT retirement, Nov 2026 address deadline, MiCA July 2026.

Dual-rail compliance PoC with guided demo view and operator console: off-chain IVMS101 Travel Rule exchange, Liquid Testnet confidentiality verification, and regulator audit disclosure.

Sumsub is a London-headquartered global verification platform offering an integrated full-cycle solution for KYC, KYB, AML screening, transaction monitoring, Travel Rule compliance, and fraud prevention.

Fireblocks is an institutional digital-asset and stablecoin infrastructure company providing MPC-secured custody, wallets (custodial and non-custodial / embedded), payments, tokenization, staking, smart contracts, off-exchange settlement, and DeFi security to trading firms, fintechs, exchanges, payment service providers, banks, financial…