All solutions
For Crypto Exchange
Crypto Exchange
Travel Rule out-of-box, sanctions screening on every counterparty, AML typology on rapid-trade patterns, and fiat-on-ramp recon with on-chain settlement.
Persona we built this for
CFX-licensed exchange · IDR-pair-focused · daily volume IDR 800B
Travel Rule is a wall every regulated exchange has to climb. Counterparty sanctions screening can't add hundreds of milliseconds to a trade. Rapid-trade typologies (wash trading, structuring across pairs, layering through stablecoins) are nuanced. Fiat ramps reconcile against on-chain settlement, not just bank statements. Straventa ships these as defaults, not custom builds.
Travel Rule
Day 1
ready out-of-box — no custom dev for VASP-to-VASP exchange
Sanctions latency
<500ms
asynchronous, with synchronous fallback for high-risk corridors
Fiat-ramp recon
0 manual
three-leg match clears every overnight cycle
Pains we take off your desk
The four things your team is losing sleep over
Travel Rule covered out-of-box
VASP-to-VASP info exchange (originator + beneficiary) handled at the protocol layer; no extra forms in your trader's UI.
Sanctions on every counterparty
OFAC, EU, UN, and PPATK lists screened before settlement, fast enough that traders don't notice.
Rapid-trade typologies
Wash trades, structuring across pairs, and stablecoin layering surfaced as cases — not buried in alerts.
Fiat ramp + on-chain recon
IDR off-ramp reconciles against the on-chain transfer plus the bank statement plus the exchange ledger — three legs, one match.
Modules wired up
What runs in production for crypto exchange
Typical rollout
From kick-off to production
1
Week 1–2
KYC tier upgrade
Existing customers re-tiered through the orchestrator with source-of-funds capture for tier-3.
2
Week 3–5
Travel Rule + sanctions
VASP info exchange wired in; sanctions screening async with sub-second guardrail.
3
Week 6
Three-leg recon
Fiat ramp + on-chain + ledger nightly recon; variance reaches zero on go-live.
Why this works for crypto exchange
Travel Rule (FATF Recommendation 16) protocol-level support
Wash-trade and pair-structuring typologies as first-class AML rules
On-chain transfer ingestion via standard explorer APIs reconciled against fiat statements
Ready to deploy this for your crypto exchange stack?
Join fintechs and banks across Indonesia who trust Straventa for their compliance and risk operations.