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.
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.
Build a compliance platform with a competitive edge.
Third-party compliance solutions like Travel Rule Solutions Providers (TRSPs) and 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 AML/CFT risks associated with entities and transactions.