Crypto compliance, built for Europe.
DROB handles Travel Rule data exchange, Proof of Ownership verification, and VASP Discovery so you can focus on building your business.
100%
MiCA / FATF compliant
45+
VASP partners
4
PoO methods
<50ms
VASP discovery P99
How it works
- 01
Initiate transfer
POST /v1/transfers — pass originator, beneficiary, and transaction data.
- 02
VASP Discovery
DROB classifies the target address — custodial VASP or self-hosted wallet.
- 03
PoO if required
For amounts ≥ 1 000 EUR to self-hosted wallets, DROB triggers a PoO challenge.
- 04
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.
Travel Rule
Collect and transmit originator & beneficiary data for transfers ≥ 1 000 EUR, 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 to VASPs or self-hosted wallets against a 45+ VASP registry.
Compliance Dashboard
Real-time transaction monitoring, address risk scoring, paginated audit trail, and CSV exports for regulators.
One API call. Full compliance.
Create a transfer and DROB handles VASP discovery and PoO automatically.
POST /v1/transfers HTTP/1.1
Authorization: Bearer <tenant-jwt>
Content-Type: application/json
{
"originator": { "first_name": "Alice", "last_name": "Smith", ... },
"beneficiary": { "first_name": "Bob", "last_name": "Jones", ... },
"transaction": {
"type": "withdrawal",
"network": "ethereum",
"amount": { "asset_id": "ETH", "in_base_units": "1500000000000000000" },
"target_address": { "address": "0xDEAD...BEEF" }
}
}
HTTP/1.1 201 Created
{
"id": "TRX-20260228-0001",
"status": "awaiting_poo",
"sub_status": "poo_required"
}Simple, transparent pricing
Starter
For small custodians onboarding Travel Rule.
- Up to 1 000 transfers/month
- Self-declaration PoO
- VASP Discovery
- Email support
Professional
Full PoO suite + dashboard for growing VASPs.
- Up to 10 000 transfers/month
- All 4 PoO methods
- Compliance dashboard
- API access
- Priority support
Enterprise
White-label, on-premise, SLA-backed.
- Unlimited transfers
- Custom PoO workflows
- Dedicated instance
- SLA 99.9%
- Dedicated CSM
Trusted by compliance teams across Europe
“DROB cut our Travel Rule compliance setup from months to days. The digital signature PoO flow is exactly what our risk team required.”
Sarah M.
Chief Compliance Officer, NordVASP GmbH
“The VASP Discovery API handles edge cases we hadn’t even considered. Real-time classification with a 45+ registry is a game-changer.”
Thomas K.
CTO, CryptoBank AG
“We integrated DROB in a weekend. The OpenAPI docs are excellent and the BFF pattern made CORS a non-issue.”
Elena V.
Lead Engineer, Fintech.io
Frequently asked questions
What regulation does DROB cover?
DROB implements FATF Recommendation 16 (Travel Rule) and MiCA Article 83 requirements as applicable in the EU/EEA.
How does Proof of Ownership work?
DROB supports four methods: trust-based self-declaration, cryptographic EIP-191 signature, micro-amount Satoshi test, and German eID (AusweisApp2).
Can I integrate DROB via API?
Yes. DROB exposes a fully documented REST API. API keys are scoped per tenant and access is controlled via short-lived JWTs.
Is my data stored in the EU?
Yes. DROB uses PostgreSQL hosted in EU data centres. No PII is sent to third parties without explicit configuration.
What blockchains are supported?
DROB currently supports Ethereum (EVM-compatible chains), Bitcoin, and extensible network identifiers for XRP, Stellar, and others.