Trust-worthy AML compliance solutions
for your world-wide business
Detailed toolkit to understanding the FATF Travel Rule requirements and how to evaluate a technical solution
With regulation becoming a trend, no matter where your users are, you can easily achieve compliance through Sygna’s global Travel Rule solution.
Why Choose Sygna?
All Sygna products are ISO/IEC 27001 certified, ensuring elite-level information security with an ISMS (Information Security Management System) and compliance with GDPR requirements for personal data protection.
All Sygna products are ISO/IEC 27001 certified, ensuring elite-level information security with an ISMS (Information Security Management System) and compliance with GDPR requirements for personal data protection.
Sygna’s uniquely designed solution is adaptable to the Travel Rule regulations of various countries.
VASPs can customize transmission rules to meet the regulatory requirements of each jurisdiction.
Many countries require VASPs to verify the ownership of private wallets.
With Sygna’s SPOT tool, VASPs can obtain and verify the PII of private wallet owners in transactions involving private wallets.
Growing our Global Alliance
Sygna Bridge is another major step in our compliance efforts, whereby members of the Sygna Alliance may seamlessly and efficiently share KYC information without being constricted to a closed loop.
– Yoshitaka Kitao, President & CEO of SBI Holdings
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