Crypto compliance,
built for Europe.
DROB handles Travel Rule data exchange, Proof of Ownership verification, and VASP Discovery, so your team can focus on building the business.
POST /v1/transfers
status: "awaiting_poo"
vasp: "discovered"
From request to cleared transfer
Four steps, one API. DROB orchestrates discovery, verification and audit automatically.
Initiate transfer
POST /v1/transfers — pass originator, beneficiary and transaction data.
VASP Discovery
DROB classifies the target address; custodial VASP or self-hosted wallet.
PoO if required
For amounts ≥ €1,000 to self-hosted wallets, DROB triggers a PoO challenge.
Compliant transfer
Once verified, the transfer proceeds and the full audit trail is stored.
Everything you need to stay compliant
One platform, four compliance pillars — built around the EU regulatory stack.
Travel Rule
Collect and transmit originator & beneficiary data for transfers ≥ €1,000, fully compliant with FATF R.16 and MiCA Article 83.
Proof of Ownership
Four verification methods — self-declaration, EIP-191 digital signature, Satoshi test and German eID — adapt to your risk appetite.
VASP Discovery
Automatically classify blockchain addresses as VASPs or self-hosted wallets against a 45+ VASP registry — in under 50ms.
Compliance Dashboard
Real-time transaction monitoring, address risk scoring, a paginated audit trail and CSV exports built for regulators.
Simple, transparent pricing
Start with self-declaration, scale to the full PoO suite. No setup fees.
- Up to 1,000 transfers / month
- Self-declaration PoO
- VASP Discovery
- Email support
- Up to 10,000 transfers / month
- All 4 PoO methods
- Compliance dashboard
- Full API access
- Priority support
- Unlimited transfers
- Custom PoO workflows
- Dedicated instance
- SLA 99.9%
- Dedicated CSM
Frequently asked questions
DROB implements the EU regulatory stack for crypto-asset service providers: MiCA (notably Article 83) and FATF Recommendation 16 — the Travel Rule. It applies to custodians and VASPs operating in or into the European Union.
For transfers of €1,000 or more to self-hosted wallets, DROB triggers a PoO challenge. You can choose from four methods — self-declaration, EIP-191 digital signature, a Satoshi test, or German eID — and mix them to match each customer's risk profile.
Yes. DROB exposes a single REST endpoint documented with OpenAPI 3.1. You POST a transfer and DROB handles VASP discovery and Proof of Ownership automatically — most teams integrate in a weekend.
All transaction and verification data is hosted exclusively within the EU and is GDPR-ready by design, with a full, paginated audit trail and CSV exports for your regulators.
DROB supports major networks including Bitcoin, Ethereum and EVM-compatible chains, classifying addresses against a 45+ VASP registry to tell custodial VASPs apart from self-hosted wallets.