Head-to-Head Specification Audit
TRM Labs vs Xendit
Crypto Exchanges & Financial Institutions · Global
Specification Matrix
| Metric | TRM Labs | Xendit |
|---|---|---|
| Starting Price | Custom pricing | $0/mo |
| API Rate Limit | 120 req/min | 200 req/minBetter |
| Target Country | Global | Southeast Asia |
| Category | Crypto Compliance | Payment Processing |
| Compliance (vendor-stated) | FATF Travel Rule, OFAC, BSA, EU AMLD, MAS, AUSTRAC | Bank Indonesia Regulated, PDP Law |
| Hosting Regions | US-East, EU-West | ID-Jakarta, PH-Manila |
| Native Integrations | 5 listedBetter | 4 listed |
TRM Labs — Key Specs
Vendor-stated- ✓Blockchain intelligence covering 30+ chains including Bitcoin, Ethereum, Tron
- ✓Transaction monitoring with OFAC, UN, EU sanctions screening
- ✓Used by US DOJ, FBI, IRS-CI for crypto investigations
- ✓Risk scoring for crypto addresses and wallets in real-time
- ✓FATF Travel Rule compliance module integrated
Xendit — Key Specs
Vendor-stated- ✓Leading payment gateway in Indonesia — $150M+ in funding
- ✓Accepts bank transfers, e-wallets (GoPay, OVO, Dana), cards, and QRIS
- ✓Virtual account payments — the primary B2B payment method in Indonesia
- ✓Expanding to Philippines, Vietnam, Malaysia, and Thailand
Frequently Asked Questions
Which is lower-priced, TRM Labs or Xendit?+
TRM Labs uses custom pricing. Xendit starts at Free plan available. Contact TRM Labs directly for a quote.
Which compliance frameworks do TRM Labs and Xendit list?+
TRM Labs additionally lists FATF Travel Rule, OFAC, BSA, EU AMLD, MAS, AUSTRAC. Xendit additionally lists Bank Indonesia Regulated, PDP Law. These are vendor-stated frameworks. VektorIndex has not independently audited these claims.
Which has a higher documented API rate limit — TRM Labs or Xendit?+
Xendit has a higher documented API rate limit at 200 req/min versus TRM Labs at 120 req/min.
Which data hosting regions do TRM Labs and Xendit support?+
TRM Labs lists hosting regions: US-East, EU-West. Xendit lists hosting regions: ID-Jakarta, PH-Manila. For data residency requirements in Global, confirm exact region configuration directly with each vendor.
Data last updated: 29 August 2026 — Sourced from official vendor documentation. Not independently audited. Report incorrect information
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