21 Analytics
- Company typePrivate
- Founded2020
- HeadquartersZug, Switzerland
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
21 Analytics firmographics
Firmographics- Name
- 21 Analytics
- Legal name
- 21 Analytics AG
- Website
- https://21analytics.co
- Company type
- Private
- Founded year
- 2020
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Ownership category
- akta.pro rank
21 Analytics industry classification
Industry- Product category
- Regulatory Compliance Software (Crypto Travel Rule)
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821)
- SIC
- Security Brokers, Dealers & Flotation Companies (6211), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Compliance Identity & KYC/KYB for Wallets (on-chain identity, reusable KYC, travel rule tooling) (FSAPACAL)
- akta.pro secondary industry
- Wallet Infrastructure (SDKs, Wallet-as-a-Service) (FSADACAD)
Keywords
Where 21 Analytics is headquartered
LocationHeadquarters
- HQ city
- Zug
- HQ country
- Switzerland
- HQ region
- Europe
Offices1 record
Markets served
21 Analytics business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- Software Subscription (Essentials Tier): Subscription-based pricing with VASP-to-VASP unlimited transactions, wallet verification in 1-click, no onboarding fees. Fixed pricing regardless of transaction volume. Suitable for exchanges and VASPs seeking automated compliance.
- Enterprise Software Subscription: Fully customized Travel Rule compliance with priority technical support, custom commercial terms, custom vendor due diligence (VDD), and source code escrow. Higher price point for enterprise requirements.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Essentials: Core Travel Rule compliance for VASPs with unlimited transactions and wallet verification |
| Subscription | Annual | Enterprise: Fully customizable compliance solution with priority support and custom terms |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels6 records
21 Analytics product offering
Product offeringCore offering
21 Analytics builds and sells 21 Travel Rule, an on-premises software solution that enables Virtual Asset Service Providers (VASPs) to comply with the FATF Travel Rule by exchanging counterparty customer information and verifying self-hosted wallet ownership. The platform is built in memory-safe Rust, deployed in distroless containers at the customer's data center, and includes built-in access to the TRUST network and the open TRP protocol. It also invented AOPP (Address Ownership Proof Protocol) for 1-click wallet ownership verification.
Product overview
21 Analytics offers a modular Travel Rule compliance platform centered on 21 Travel Rule, the company's core product. The platform consists of interconnected modules: the main 21 Travel Rule solution handles VASP-to-VASP transactions and self-hosted wallet verification; AOPP (Address Ownership Proof Protocol), invented by 21 Analytics, provides 1-click automated wallet verification; the Satoshi Test and Signature/Visual Proof methods offer alternative verification approaches; TRUST Network Access enables connectivity to major global exchanges; and TRP Support provides open-standard interoperability. The 21 Compliance Dashboard serves as the user interface for managing all transactions, proofs, and compliance workflows. Pricing is structured in Essentials and Enterprise tiers. The company also provides open-source developer tools including LEI Generator, Blockbook Client Library, and IVMS101 Library.
Differentiator
Problem solved
Functional benefit
Products and services
- 21 Travel Rule On-premises Travel Rule compliance software for Virtual Asset Service Providers (VASPs) that enables VASP-to-VASP exchange of customer information, self-hosted wallet ownership verification via AOPP/Satoshi Test/Signature/Visual Proof, and integration with the TRUST network and TRP protocol. Targets crypto exchanges, banks, custodians, and other financial institutions.
Quantifiable outcome
- Reduce wallet verification cost by 75 EUR per proof using AOPP
- +4 more outcomes
Companies that use 21 Analytics
Customer profileNamed customers16 records
Segments4 records
Ideal customer profiles3 records
21 Analytics technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration7 records
AI capability4 records
Feature8 records
21 Analytics partnerships and signals
Strategic signalPartnerships
Ten partnerships are on record, tiered flagship, core and minor.
- TRUST Networkflagship21 Analytics became the first plug-and-play Travel Rule provider to integrate with TRUST network, connecting users to major global firms including Coinbase, PayPal, BitGo, Gemini. VASPs can transact with TRUST members without any in-house software development. Crypto firms meeting eligibility criteria may join TRUST free of charge through 21 Analytics.
- AML IncubatorcorePartnership with Canadian compliance consultancy to offer comprehensive Travel Rule and AML/ATF compliance service for crypto firms. Automates most transactions and reviews high-risk cases. Enables VASPs and money service businesses to develop tailored compliance programs with enhanced security through peer-to-peer data exchange and on-premises deployment.
- CoinbasecoreFounding member of TRUST network. Partners with 21 Analytics to deliver seamless global connectivity. Laura Hildebrandt, Senior Manager AML Advisory & TRUST at Coinbase, endorses partnership for data protection and decentralized approach.
- BitGocoreFounding member of TRUST network. Major digital asset custodian and wallet provider.
- GeminicoreFounding member of TRUST network. Regulated cryptocurrency exchange.
- ScytaleminorPartnered with Scytale for ISO/IEC 27001 compliance documentation and policy management support.
- OpenVASP AssociationminorIndustry association member for open Travel Rule standards development.
- Bitcoin Association SwitzerlandminorNational Bitcoin association membership supporting blockchain ecosystem in Switzerland.
- Crypto Valley AssociationminorSwiss blockchain and cryptocurrency ecosystem association membership.
- CryptoUKminorUK cryptocurrency industry association membership.
Scale indicators10 records
Recent moves6 records
Expansion highlights6 records
21 Analytics competitors and assessment
Company assessmentOthers
- Merkle Science: Merkle Science is a blockchain intelligence and risk-scoring platform integrated with 21 Analytics for wallet risk scores. Comparable as an ecosystem partner and adjacent crypto compliance vendor.
- Scytale (EKS): Scytale is a compliance automation and audit firm that supported 21 Analytics' ISO 27001 certification. Comparable as an adjacent compliance services vendor serving the same regulated crypto/banking customer base.
Direct peers
- Notabene: Notabene is a leading Travel Rule compliance platform serving VASPs globally with counterparty discovery, wallet verification, and TRP integrations. Directly comparable to 21 Analytics as a primary Travel Rule solution provider, with similar product scope and regulatory positioning.
- Sumsub: Sumsub provides a full-stack identity verification and AML/KYC platform with Travel Rule capabilities added to its crypto compliance suite. Comparable as a VASP-facing compliance vendor, though broader in scope (KYC, KYB, fraud) than 21 Analytics' Travel Rule-only focus.
- VerifyVASP: VerifyVASP is a Travel Rule messaging network and compliance platform serving VASPs with originator/beneficiary data exchange. Comparable as a Travel Rule-focused peer with network-based architecture similar to TRUST integration.
- Shyft Network: Shyft offers a Travel Rule and VASP identity solution leveraging Veriscrypt and TRP-compatible infrastructure. Comparable as a competing Travel Rule provider targeting exchanges, banks, and custodians with similar peer-to-peer compliance messaging.
Broad incumbents
- TRM Labs: TRM Labs provides blockchain intelligence and AML compliance tools for crypto businesses and financial institutions. Comparable as a broader crypto compliance incumbent whose wallet screening and risk-scoring capabilities overlap with the analytics side of 21 Analytics' offering.
- Elliptic: Elliptic offers blockchain analytics and crypto compliance solutions for VASPs and financial institutions. Comparable as a broader incumbent in crypto compliance/risk scoring and an integration partner category for 21 Analytics.
- ComplyAdvantage: ComplyAdvantage provides AML, sanctions, and transaction monitoring used by crypto firms and banks. Comparable as a broader incumbent whose compliance tooling competes for the same enterprise crypto/banking budget as 21 Analytics.
- Chainalysis: Chainalysis is a blockchain analytics leader with a KYT (Know Your Transaction) product widely used by VASPs, and partnerships extending into Travel Rule data exchange. Comparable as an ecosystem participant 21 Analytics integrates with, and as a broader compliance incumbent with vastly greater scale and funding.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
21 Analytics social profiles
Digital presence21 Analytics compliance and trust
Trust signalCompliance7 records
21 Analytics financial estimates
Financial estimateRevenue estimate
Valuation estimate
21 Analytics leadership team
Management profileNumber of profiles
Profiles4 records
21 Analytics funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
21 Analytics M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about 21 Analytics
What does 21 Analytics do?
21 Analytics builds and sells 21 Travel Rule, an on-premises software solution that enables Virtual Asset Service Providers (VASPs) to comply with the FATF Travel Rule by exchanging counterparty customer information and verifying self-hosted wallet ownership. The platform is built in memory-safe Rust, deployed in distroless containers at the customer's data center, and includes built-in access to the TRUST network and the open TRP protocol. It also invented AOPP (Address Ownership Proof Protocol) for 1-click wallet ownership verification.
Is 21 Analytics a public or private company?
21 Analytics is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was 21 Analytics founded?
21 Analytics was founded in 2020. It employs 1 to 10 people.
Where is 21 Analytics based?
21 Analytics is headquartered in Zug, Switzerland, in the Europe region.
How does 21 Analytics make money?
Two revenue lines are on record. Software Subscription (Essentials Tier) is the primary driver. The others are enterprise Software Subscription.
Who are 21 Analytics's main competitors?
Others on record are Merkle Science and Scytale (EKS). Direct peers are Notabene, Sumsub, VerifyVASP and Shyft Network. Broad incumbents are TRM Labs, Elliptic, ComplyAdvantage and Chainalysis.
Does 21 Analytics have an API?
Yes. 21 Analytics provides a GraphQL API for integrating the Travel Rule solution into existing systems. The API enables developers to automate Travel Rule compliance workflows, manage counterparty VASPs, submit wallet ownership proofs (AOPP, Satoshi Test, Visual Proof, Signature Proof), send/receive transactions via TRP, and access audit logs. Key capabilities include VASP auto-discovery, auto-approve transaction rules, counterparty management, risk score integration, and transaction reporting. The API is available for all tiers with documentation at docs.21analytics.ch. Developer documentation is at docs.21analytics.ch.
What industry is 21 Analytics in?
21 Analytics's product category is Regulatory Compliance Software (Crypto Travel Rule). Its primary akta.pro industry code is FSAPACAL, Compliance Identity & KYC/KYB for Wallets (on-chain identity, reusable KYC, travel rule tooling), with a secondary code of FSADACAD, Wallet Infrastructure (SDKs, Wallet-as-a-Service). Its NAICS code is 51821 and its SIC code is 6211.