Counterparty screening today. VASP-to-VASP messaging (FATF R.16) ships Q4 2026.
Travel Rule messaging ships Q4 2026. Today Smart Sanction covers the counterparty half: sanctions and PEP checks on originators, beneficiaries and the VASPs themselves, with an audit trail you can hand to a regulator.
Who it is for
Capabilities
What you get out of the box
Network interop
Planned (Q4 2026): one integration bridging the major Travel Rule networks.
Jurisdiction-aware
Planned (Q4 2026): thresholds and required fields per jurisdiction (FATF, EU TFR 2023/1113, FCA and others).
E2E encryption
Planned (Q4 2026): IVMS-101-encoded message envelopes, encrypted end to end.
Counterparty due diligence
Available today: screen the receiving VASP and its principals against sanctions and PEP lists.
Compliance evidence
Available today: audit trail of every screening decision; message-level trail arrives with the Travel Rule module in Q4 2026.
Auto-retry + DLQ
Planned (Q4 2026): idempotent delivery with dead-letter handling when a counterparty is offline.
Outcomes
Operational impact
- Start with counterparty screening now; add Travel Rule messaging when it ships in Q4 2026.
- Stay ahead of the EU Transfer of Funds Regulation (2023/1113) and Travel Rule rollouts in UK, US, Singapore, UAE.
- Pre-screen counterparties for sanctions/PEP before exchanging customer PII.
- One audit trail for regulators, from screening today to messaging later.
Pilot this in two weeks.
Get API keys today, a live integration session this week, and a working POC soon after.