Sumsub's Travel Rule solution is a compliance tool that helps virtual asset service providers (VASPs) meet regulatory requirements aimed at preventing financial crimes like money laundering and terrorism financing. The core of the solution is to facilitate the secure exchange of originator and beneficiary information between VASPs. Sumsub's platform integrates with blockchain analytics providers to conduct real-time risk checks on transactions and wallets. Sumsub's solution includes a feature that allows a VASP to verify that a user is the legitimate owner of their unhosted wallet. Sumsub's platform integrates with blockchain analytics providers to conduct real-time risk checks on transactions and wallets. It screens all parties involved—both individuals and VASPs—against global watchlists for sanctions, politically exposed persons (PEPs), and adverse media. Sumsub connects with counterparties via a Travel Rule solution integrated with 1,800+ VASPs across major protocols like GTR, TRP, CODE, Sygna.