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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On this page
  • Understanding Architecture and Protocol of VerifyVASP's TravelRule℗ Solution
  • How to get connected with VerifyVASP℗
  • 1. Join the biggest Travel Rule Alliance
  • 2. Implement VASP APIs to Be Provided by VASPs
  • 3. Build Database to Be Used in Enclave
  • 4. Interlock with Enclave Server
  • 5. Utility
  1. Getting Started

Getting Started with VerifyVASP

The purpose of this document is to help VASPs to seamlessly get up and running on the VerifyVASP alliance.

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Last updated 1 year ago

Please register your entity in order to kick-start our comprehensive due-diligence process. This is necessary to ensure that only credible VASPs are onboard 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.

How to get connected with VerifyVASP℗

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℗.

2. Implement VASP APIs to Be Provided by VASPs

Before interlocking to VerifyVASP Enclave Server, implement VASP side APIs described below.

3. Build Database to Be Used in Enclave

This is information on the database used in the VerifyVASP Enclave server.

4. Interlock with Enclave Server

This explains how to install and interlock with Enclave Server.

5. Utility

This is a guide for utilizing VerifyVASP Enclave Server API.

Product Overview
Alliance Registration & API Key Creation
VASP API Functionality
Database
Enclave Installation & Execution
Enclave Server API Utilization
Robot VASP Utilization