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Your assured source of VASP regulatory data.

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Regulatory reference data

Crypto-asset activities are rapidly falling within the scope of financial services regulatory regimes. Greater efforts are needed to comply with regulatory obligations. 

VASPdata is the world’s largest dataset of up-to-date authoritative regulatory data on service providers authorised to conduct virtual asset activities.

We impart public and private sector entities with the ability to confidently make well-informed risk-based decisions, effectively meeting AML/CFT obligations.

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VASPdata product

VASPdata’s powerful real-time regulatory data repository provides a seamless search and discovery experience that leverages our direct connections to regulators around the world, offering clean, complete and useful data over simple APIs.

This arms firms with the data needed to meet their regulatory obligations while minimising manual overhead and operational risk.

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Provisioning options

Data can be accessed over API based enquiries, subscription notifications updated in real time and periodic data feeds.

Standardised data model

VASPdata adheres to existing data standards (including InterVASP messaging standard IVMS101). Data is consistently structured for automated processing.

Data categorisation

Data maintained in VASPdata is categorised as core regulatory status or regulatory data. Regulatory status includes data core to the regulatory status of the VASP in a specific jurisdiction. Regulatory data is a broader dataset and includes any further data made available by the regulator.

Bulk matching & subscriptions

Intelligent matching between VASPdata and customer VASP records to allow for a streamlined onboarding process for new customers for data access and subscriptions.

Data segregation & tiering

Data is available on a tiered-basis, entitling client-type specific datasets.

Information security

VASPdata has been tested to the highest levels of enterprise-grade information security standards.

Suitable provisioning channels

Regulatory reference data is provisioned by way of VASPdata through the following channels:
Enquiry a customer search conducted by name or VASP identifier.
Subscription customers wanting the most up to date regulatory data for specified VASPs can request to be notified should source data on such VASPs change.
is a one-off complete set of data that includes all VASPs in a specific jurisdiction or globally, maintained by way of a periodic update.

Data Categorisation

Data maintained in VASPdata is categorised as core regulatory status or regulatory data. Regulatory status includes data core to the regulatory status of the VASP in a specific jurisdiction. Regulatory data is a broader dataset and includes any further data made available by the regulator.

Data segregation & tiering

Data can be segregated at rest, and access available on a tiered-basis, entitling specific customers to premium and client-type specific data.

A standardised data model

Data maintained in VASPdata will adhere to existing data standards (including InterVASP messaging standard IVMS101) and structured such that data is consistently available for automated processing.

Bulk matching & bulk subscriptions

Data maintained in VASPdata will adhere to existing data standards (including InterVASP messaging standard IVMS101) and structured such that data is consistently available for automated processing.

Information security

VASPdata has been tested and verified through independent penetration tests to uphold the highest levels of information security.

VASPdata Summary

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200

COUNTRIES

1300

SUBTITLE

450+

SUBTITLE

50

SUBTITLE

VASPdata Summary

54

Regulators

33,110

Service Providers

27,067

Currently regulated

VASPdata Summary

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200

COUNTRIES

1300

SUBTITLE

450+

SUBTITLE

50

SUBTITLE

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Our data. Your industry.

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The only source of VASP risk and intelligence data, available through a distribution channel that suites your organisation.

We serve your industry

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Crypto native
businesses

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CPA and
chartered accountants

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Traditional
financial institutions

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Retail
businesses

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Government agencies and regulators

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VASPs

VASPnet helps you ensure that your counterpart is authorised to conduct VASP activities.

Competent authorities

State of the art data tooling for regulatory authorities to assist in the due diligence, supervision and intelligence gathering of VASPs.

Blockchain analytics firms

Bolster your analytics, risk intelligence and investigative services with VASPdata.

Travel rule solution providers

We help Travel rule solution providers ensure that their customers counterpart VASP is regulated at the time of transfer.

Due diligence providers

Banks, financial institutions and due diligence providers leverage VASPdata as an independent source to verify the identity of a VASP.

What our clients say

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HSBC

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HSBC

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CLIENT NAME 2

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What our clients say

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CLIENT NAME 1

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CLIENT NAME 2

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About VASPnet

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The team

The VASPnet team include pioneers in the regulation of crypto-assets and technologists with significant experience in delivering enterprise-grade data and technological platforms.

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Resources

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Careers

Resources

Crypto businesses leave Estonia after deadline to comply with new regulation passes

VASPnet data indicates crypto businesses are unwilling or unable to comply with the newly implemented Travel Rule regulation in Estonia.

Updated Terms of Service

We’ve updated our Terms of Service. We encourage you to review all of the updated terms that apply to you.

Notabene and VASPnet Partner to Bring Real-Time Regulatory Data to VASP Due Diligence.

Strategic engagement embeds counterparty regulatory status into Crypto Travel Rule compliance tool.

Get in touch

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