TRISA Feedback on Joint Notice of Proposed Rulemaking
- Harmonize all Travel Rule regulations at $1,000
- Waive address requirement for virtual currency travel rule compliance
- Allow twelve months for VASPs to comply
Travel Rule Information Sharing Alliance Introduces Critical Infrastructure to Address Interoperability Issues Presented by the FATF’s Travel Rule Requirements
TRISA VASP Directory and TRISA Certificate Authority to overcome the sunrise problem by bootstrapping trusted communication with Mutual VASP Authentication.
TRISA sets standards for a directory of virtual asset companies and secures data transmission.
TRISA Timeline
Designed to meet global regulators’ aggressive Travel Rule enforcement.
Trisa Is...
Open Architecture
TRISA provides interoperability with open security standards and emerging messaging standards such as InterVASP, OpenVASP, and BIP75, and easy integrations backend systems.
Open Source
TRISA made the code open source, and the reference architecture is freely available on GitHub.
Secure
TRISA applies the proven Certificate Authority (CA) model to reliably identify and verify VASPs.
Private
VASPs and financial institutions can immediately begin using this trusted technology to comply with FATF regulations. Confidently transmit originator and beneficiary transaction data
Decentralized
Peer-to-peer design eliminates single point of failure and provides resilience to denial of service (DDoS) and scales to accommodate extreme volumes.
Reliable
Strong mutual authentication ensures PII will not be sent to the wrong VASP.
TRISA is proud to announce support and complete integration with the IVMS101 standard developed by InterVASP. This foundational messaging layer is a huge step towards travel rule information sharing that is compatible across borders.
John Jefferies, Co-Chairman of TRISA
Open. Peer-to-Peer.
Secure. Here Now.
With Travel Rule enforcement now a reality, it’s time to join the growing TRISA community. Download the open source code and begin your Travel Rule compliance – while protecting cryptocurrency users’ privacy. You’ll share in world-class expertise to make deployment fast and easy.
Guiding Principles
Free and open source software
Compliant and privacy-focused crypto business
TRISA adheres to the principles of open source software, which means the source code is available to the general public for use and/or modification from its original design free of charge. We believe this is not only the right thing to do, but also the right way to speed user integration and evolution of the architecture.
TRISA relies on trusted security building blocks to mutually authenticate recipients and defend the confidentiality of the shared PII. The TRISA organization also strives to protect and advocate cryptocurrency privacy while helping virtual asset businesses comply with the information sharing requirements under the FATF and BSA Travel Rules.