The purpose of this document is to help VASPs to seamlessly get up and running on the VerifyVASP alliance.
We will also need you to register your entity in order to kick-start our comprehensive due-diligence process. This is necessary to ensure that only credible VASPs are onboarded onto our alliance. While that is in progress, we recommend you start by understanding VerifyVASP architecture and protocols first, then follow the procedure provided.
Understanding Architecture and Protocol of VerifyVASP's TravelRule℗ Solution
Do contact us for more information on our VerifyNAME℗ solution that facilitates first-party (same name) transfers between Travel Rule obliged and non Travel Rule Obliged VASPs.
This document describes VerifyVASP's infrastructure setup, security requirements and other technical details.
1. Join the biggest Travel Rule Alliance
Join the Alliance by registering on VerifyVASP Console. Please refer below for detailed steps on registration. Upon successful onboarding, an API-KEY will be issued along with other more detailed documentation including VerifyNAME℗.