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Streamlined, standardised data on virtual asset service providers

VASPnet collects data directly from regulators, public authorities and online activity to deliver the world’s assured source of regulatory data on VASPs.

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Our Data

We have data on
44,222
service providers
from
89
regulators
in
70
countries
71%
are allowed to conduct virtual asset activities.
31,336
12,886

Access the regulatory status of counterpart VASPs in real-time.

Over 80% of our data is refreshed every 24 hours.

The Financial Action Task Force (FATF) recommends that virtual asset service providers (VASPs), banks, custodians and other financial institutions verify whether counterpart VASPs are regulated and be aware of changes to regulatory status. Access to real-time regulatory data demonstrates a well-informed, risk-based approach to decision-making and ensures AML/CFT obligations are effectively met.

Identify which service providers have likely exposure to virtual asset activity.

Access probability scores that indicate the likelihood clients, counterparts or service providers are offering virtual asset (VA) services.

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Implement VASP due diligence in a quick, cost-effective way.

Virtual asset compliance teams with access to verified regulatory data from a single source will avoid the heavy lifting of collecting the data in-house and save time and money. They can better identify exposure to crypto, more successfully manage risks and get one step closer to tackling VA compliance challenges.

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Strengthen your service offering and build a compliance platform with a competitive edge.

Third-party compliance solutions like Travel Rule Solutions Providers (TRSPs), blockchain analytics companies can enhance their products by making our data available to clients.
Use our off-chain data to identify new VASPs and more accurately determine the AMF/CFT risks associated with entities and transactions.

Our Partners

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Xreg Compliance Logo
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Nota Bene Logo
Know your VASP Logo
Coinbase Logo
Xreg Compliance Logo
gatenox Logo
Shyft Logo
Nota Bene Logo
Know your VASP Logo
Coinbase Logo
Xreg Compliance Logo
gatenox Logo
Shyft Logo
Nota Bene Logo
Know your VASP Logo
Coinbase Logo
Xreg Compliance Logo
gatenox Logo
Shyft Logo
Nota Bene Logo
Know your VASP Logo
Coinbase Logo
Xreg Compliance Logo
Elliptic Logo
Shyft Logo
Nota Bene Logo
Know your VASP Logo
Coinbase Logo
Xreg Compliance Logo
Elliptic Logo
Shyft Logo
Nota Bene Logo
Know your VASP Logo