VASPindex icon
VASPindex

Determine the likelihood a service provider is offering virtual asset services.

Some countries have applied or extended existing regimes to include virtual asset (VA) activities. This makes it challenging for financial businesses to determine whether or not certain counterparts or clients are offering VA services.  

VASPindex provides a probability score that indicates the likelihood a service provider is offering VA services.

How it works

Powered by machine learning and advanced AI-driven analytics, VASPindex leverages regulatory data and information from company registers, media coverage, and other online activity to assess risk factors and generate probability scores that service providers are offering VA services.

Company registers
Media coverage
Online activity
VASPindex icon

VASPindex

Proprietary methodology
Machine Learning
AI-driven analytics

Probability of virtual asset activities

for
46,077
service providers
in
73
different countries
Due Diligence

Due Diligence

Determine which counterparts or clients are VASPs

While some countries have introduced specific licensing and registration regimes for VAs, others have applied or extended existing regimes to include VA activities, making it challenging for financial businesses to determine whether or not certain counterparts or clients are VASPs.

Oversight, Supervision, Enforcement

Oversight, Supervision, Enforcement

Identify VASPs around the world

Law enforcement and intergovernmental agencies at the international, state or local level can access lists of service providers known to VASPnet that are highly likely to be undertaking VA services, even if they are no longer regulated or permitted to conduct these activities.

National Risk Assessments

National Risk Assessments

Discover your exposure to VA activity

Generate VASPindex probability scores for entities within existing databases to understand your jurisdiction’s exposure to crypto. Take action against those offering VA services in jurisdictions where activities are banned.

Key Features

01
01

Search
& subscribe

Search
& subscribe

When submitting a VASPdata search query on VASPnet’s Search REST API, access a service provider’s VASPindex score and opt to subscribe to immediate notifications of any detected changes.

02
02

Up-to-date
scores

Up-to-date
scores

VASPindex scores are refreshed both periodically and in the event of a change in circumstance for any service provider known to VASPnet.

03
03

Highly
accurate

Highly
accurate

VASPindex scores are at least 85% accurate, as determined through mechanisms including Ground Truth Comparisons, Cross-Validation Testing, customer feedback and other related performance measurements.