Prove recipient wallet ownership before funds move.
Travel Rule workflows need better evidence.
VASP compliance teams need confidence that a recipient wallet belongs to the intended beneficiary. Scrya provides wallet-control proof that can be collected before confirmation, helping teams manage uncertainty around private wallets and recipient ownership checks.
For VASPs
VASPs can add a practical proof-of-ownership layer to Travel Rule operations, especially where recipient private-wallet requirements are unclear or policy-driven.
The risks Scrya removes.
Recipient ownership can be unclear
A customer can provide a wallet address, but that does not prove the recipient controls it or that the wallet belongs to the intended beneficiary.
Private wallet treatment is still evolving
Rules and expectations around private wallets can vary by jurisdiction and policy. VASPs need a practical way to collect ownership evidence when verification is required or prudent.
Manual checks are hard to audit
Ad hoc address confirmations, emails, and screenshots create inconsistent records that are difficult to review during compliance testing or regulator engagement.
From request to evidence pack.
Trigger a wallet-ownership verification when a customer nominates a recipient address.
Ask the recipient or customer to prove control of the wallet with a cryptographic signature.
Record the address, network, verification method, timestamp, and request context.
Return the verification result through dashboard review or API/webhook integration.
Store the certificate and structured payload as evidence for Travel Rule and internal policy records.
Built for this use case.
Recipient wallet-control proof
Scrya verifies that the relevant party can sign from the nominated wallet, creating stronger evidence than address entry alone.
Private-wallet policy support
Where internal policy or local expectations require extra checks for private wallets, Scrya gives teams a repeatable ownership-verification step before confirmation.
API-first compliance operations
Verification requests, statuses, and callbacks can be integrated into onboarding, withdrawal, transfer, or case-management flows.
Auditable decision records
Each verification produces a certificate and structured payload so compliance teams can evidence what was checked, when, and against which wallet.
What the record includes.
- Recipient wallet signature result
- Address, chain, and timestamp metadata
- Verification request context
- API/webhook status record
- Certificate retained for compliance review
What changes for your team.
VASPs can add a practical proof-of-ownership layer to Travel Rule operations, especially where recipient private-wallet requirements are unclear or policy-driven.
Discuss this workflow