Decentralized Cryptocurrency Travel Rule Compliance
NEW: The EU Travel Rule compliance deadline was December 30, 2024. VASPs have until July 30, 2025 to finalize technical implementation. VASPs based in South Africa must comply with the Financial Intelligence Center’s (FIC) Directive 9 by April 30, 2025.
TRISA Sets Standards for a Directory of Virtual
Asset Companies and Secures Data Transmission
Designed to meet global regulators’ aggressive Travel Rule enforcement.
Open. Peer-to-Peer. Secure. Available Now.
With Travel Rule enforcement a reality, join TRISA’s growing community. TRISA’s protocol is P2P, interoperable, secure, and privacy-preserving. Download the open source code and demo Envoy, TRISA’s secure messaging tool using the TRISA and TRP protocols.
How It Works
Applying the Certificate Authority Model to Reliably Identify and Verify VASPs
The CA model is one that has been developed and used by the Internet for over 20 years. The model has been successfully used to establish trust across untrusted networks and facilitate the secure electronic transfer of information for a range of network activities such as e-commerce, internet banking, and government communications. It provides proven and well-established trust models, audit procedures, issuance, and revocation mechanisms
Global VASP Directory and TRISA Certificate Authority Enables Trusted Information Sharing
TRISA Directory and Certificate Authority (CA) the community is able verify the authenticity of VASPs through Public Key Infrastructure (PKI). PKI is a trusted security building block adopted from the International Standardization Organization (ISO), used for e-commerce and government communications
Translation Layer Delivers Critical Interoperability
Multiple approaches have emerged to address travel rule obligations and the specific needs of individual geographies, creating a complex web of many-to-many message translation requirements for global interoperability. The TRISA translation interface simplifies the complexity of many-to-many message protocol interpretation.
Explore TRISA In-Depth
Join the Working Group
Get invited to our weekly calls
News & Updates
TRISA Launches Envoy v1.0 to Advance Secure, P2P, Interoperable Travel Rule Messaging
The Travel Rule Information Sharing Alliance (TRISA) today announced the release of Envoy v1.0 Long-term…
Envoy FAQ for Compliance & Product Teams
This FAQ is designed for compliance, legal, and product teams. Technical documentation is available at…
Recommendations to FATF for Virtual Assets Travel Rule (TR)
To: FATF Virtual Asset Contact Group Regarding: Revisions to R.16/INR.16 Recommendations for Virtual Assets Travel…
FATF proposed travel rule revisions
FATF Proposed Travel Rule Revisions: Payment Transparency Overview of the Second Public Consultation Timeline and…