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description: Review of Travel Rule Compliance Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Travel Rule Compliance | Reviews, Pricing & Demos - SoftwareAdvice AU
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [Travel Rule Compliance](/software/692672/Travel-Rule-Compliance)

# Travel Rule Compliance

Canonical: https://www.softwareadvice.com.au/software/692672/Travel-Rule-Compliance

> Travel Rule Compliance is a cloud-based solution that helps Virtual Asset Service Providers (VASPs) — including cryptocurrency exchanges, wallet providers, and financial institutions — meet global Travel Rule regulations. Travel Rule Compliance supports businesses of all sizes that handle virtual asset transfers and need to share sender and recipient data with counterparty VASPs as required by regulators such as FATF. The software identifies counterparty VASPs, verifies their credentials, and securely exchanges the required transaction data. Core features include automated counterparty discovery, transaction screening, sanctions filtering, and compliance reporting. These tools help businesses reduce manual compliance work and avoid regulatory penalties. The platform integrates with existing systems via API, making it practical for both small crypto startups and large financial institutions. Support is available through email, a knowledge base, and dedicated account management for enterprise customers.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Shufti Pro
- **Founded**: 2017

## Commercial Context

- **Target Audience**: 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Afrikaans, Albanian, Amharic, Arabic, Armenian, Azerbaijani, Basque, Belarusian, Bengali, Bosnian, Bulgarian, Burmese, Catalan, Croatian, Czech, Danish, Dutch, English, Esperanto, Estonian, Finnish, French, Galician, Georgian, German, Greek, Gujarati, Hebrew, Hindi, Hungarian, Icelandic, Indonesian, Iran, Irish, Italian, Japanese, Javanese, Kannada, Kazakh, Korean, Latin, Latvian, Lithuanian, Luxembourgish, Macedonian, Malagasy, Malay, Malayalam, Maltese, Marathi, Mongolian, Māori, Nepali, Norwegian, Persian, Polish, Portuguese, Punjabi, Romanian, Russian, Samoan, Scottish Gaelic, Serbian, Sindhi, Sinhala, Slovak, Slovenian, Somali, Spanish, Sundanese, Swahili, Swedish, Tajik, Tamil, Telugu, Thai, Turkish, Ukrainian, Urdu, Uzbek, Vietnamese, Welsh, Xhosa, Yiddish, Yoruba
- **Available Countries**: Australia, Austria, Bangladesh, Brazil, Bulgaria, Canada, China, Cyprus, Egypt, Estonia, Ethiopia, France, Germany, Greece, Haiti, Hong Kong SAR China, India, Indonesia, Iraq, Ireland and 79 more

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [Compliance Software](https://www.softwareadvice.com.au/directory/4363/compliance/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.com.au/software/692672/Travel-Rule-Compliance)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/692672-Travel-Rule-Compliance/> |
| en-AU | <https://www.softwareadvice.com.au/software/692672/Travel-Rule-Compliance> |
| en-GB | <https://www.softwareadvice.co.uk/software/692672/Travel-Rule-Compliance> |
| en-IE | <https://www.softwareadvice.ie/software/692672/Travel-Rule-Compliance> |
| en-NZ | <https://www.softwareadvice.co.nz/software/692672/Travel-Rule-Compliance> |

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