VerifyVASP
  • Welcome
  • Change Log
  • Getting Started
    • Getting Started with VerifyVASP
    • Product Overview
    • Alliance Registration & API Key Creation
    • VASP API Functionality
    • Database
    • Enclave Installation & Execution
    • Security Guide
    • Robot VASP Utilization
    • Enclave Server API Utilization
    • Enclave Server Health Monitoring & Troubleshooting
  • Reference
    • Enclave API Reference
      • v1
        • VASP ID
        • VASP List
        • Screening API
          • Risk Assessment with Chainalysis Sanction API
          • Risk Assessment with Chainalysis KYT API
          • Risk Assessment with Refinitiv WCO API
        • User Account Verification
        • User Verification
        • Verification Result List
        • Verification Result by UUID
        • Transaction Result Report
        • Error Report
        • Transaction Status Query
    • VASP API Reference
      • User Account Verification
      • User Verification
      • Transaction Status Query
      • Callback API
      • Decrypting Database Encryption Key
    • IVMS101 Guide
      • About IVMS101 Standard
      • IVMS101 Message Format Guide
      • IVMS101 Personal Data Fields
    • Supplement
      • Network Field
      • Wallet address and transaction ID standards
    • Glossary
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Welcome

Technical documentation for VerifyVASP

Headquartered in Singapore, VerifyVASP strives to be the pre-eminent RegTech solutions provider for virtual asset service providers (VASPs), their patented Travel Rule products offer a cost effective, efficient and scalable solution major VASPs, both Travel Rule Obliged and Non Travel Rule Obliged, globally.

By only admitting trusted and credible VASPs through a comprehensive due-diligence process, our members-only closed network facilitates secured data transfers between members for Travel Rule compliance.

The company believes that all compliance, including Travel Rule is a front-to-back framework beyond just technology solutions, which is why they lead industry working groups in various jurisdictions to establish consistent, coherent interpretation of regulations that form the foundation to industry best practices that technological solutions can be based off.

VerifyVASP’s industry-proven patented TravelRule and VerifyNAME solutions assists members to comply with FATF’s Travel Rule Recommendations and global data privacy and protection laws as it was developed through close industry, legal and regulatory engagements.

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Last updated 1 year ago