VERIFYVASP
VerifyVASP provides Regulatory Technology (RegTech) solutions to Virtual Assets Service Providers (VASPs) for Travel Rule.
VERIFYVASP
Social Links:
Industry:
Data Visualization Information Technology Risk Management
Founded:
2019-01-01
Address:
Singapore, Central Region, Singapore
Country:
Singapore
Website Url:
http://www.verifyvasp.com
Total Employee:
1+
Status:
Active
Total Funding:
5 M USD
Technology used in webpage:
Content Delivery Network Amazon Global Site Tag HSTS IPv6 Cloudflare Hosting Google Cloud Pound Sterling Cloudflare CDN Cloudflare
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Investors List
Peak Capital
Peak Capital investment in Series A - VerifyVASP
Bcharu
Bcharu investment in Series A - VerifyVASP
FTX Ventures
FTX Ventures investment in Series A - VerifyVASP
Official Site Inspections
http://www.verifyvasp.com Semrush global rank: 5.39 M Semrush visits lastest month: 1.39 K
- Host name: server-3-171-139-66.jfk52.r.cloudfront.net
- IP address: 3.171.139.66
- Location: Seattle United States
- Latitude: 47.6348
- Longitude: -122.3451
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98109
More informations about "VerifyVASP"
VerifyVASP - Crunchbase Company Profile & Funding
VerifyVASP provides Regulatory Technology (RegTech) solutions to Virtual Assets Service Providers (VASPs) for Travel Rule. Singapore , Central Region …See details»
VerifyVASP - LinkedIn
VerifyVASP | 580 followers on LinkedIn. A best-in-class travel rule solution for virtual asset service providers (VASPs) | Established in 2019, VerifyVASP strives to provide a best-in-class travel ...See details»
VerifyVASP Company Profile 2024: Valuation, Funding & Investors
VerifyVASP General Information Description. Operator of the decentralized protocol designed for secure and immediate data sharing. The company offers a travel rule solution encompassing …See details»
VerifyVASP Overview | SignalHire Company Profile
VerifyVASP provides Regulatory Technology (RegTech) solutions to Virtual Assets Service Providers (VASPs) for Travel Rule. ... Organization Website. verifyvasp.com . Social Links. …See details»
Welcome | VerifyVASP
Technical documentation for VerifyVASP. Headquartered in Singapore, VerifyVASP strives to be the pre-eminent RegTech solutions provider for virtual asset service providers (VASPs), their …See details»
Press Release VerifyVASP Becomes GLEIF Validation Agent to …
VerifyVASP is the first Validation Agent to operate exclusively in the crypto and digital asset trading space. By assuming the role, VerifyVASP can now help obtain Legal Entity ... 17442 …See details»
VerifyVASP
VerifyVASP ... Loading...See details»
Getting Started 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 …See details»
VerifyVASP Alliance Spans Over 25 Countries - Medium
VerifyVASP tracks national regulatory developments and ensuing Travel Rule obligations at the country level, opening one or both of our services as regulatory requirements unfold and data ...See details»
VerifyVASP - Fintech Singapore
6 days ago Established in 2019, VerifyVASP strives to provide a best-in-class travel rule solution for virtual asset service providers (VASPs) to facilitate their compliance with the travel rule …See details»
VerifyVASP Becomes GLEIF Validation Agent to Increase ... - Home …
May 25, 2023 The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service Providers …See details»
Alliance Registration & API Key Creation - VerifyVASP
Once registered, our professional VerifyVASP staff will guide you along our comprehensive due-diligence process that is modelled after FATF guidelines. We may request additional …See details»
VerifyVASP - Fintech Singapore
Dec 3, 2024 Established in 2019, VerifyVASP strives to provide a best-in-class travel rule solution for virtual asset service providers (VASPs) to facilitate their compliance with the travel …See details»
Security Guide - VerifyVASP
When a user verification request is performed through VerifyVASP, personal information of the originator and the beneficiary is sent after end-to-end encryption, so that only the VASPs can …See details»
VerifyVASP Completes SOC 2 Independent Audit | by VerifyVASP
Dec 15, 2022 We are pleased to announce that we have successfully completed our SOC 2 Type 1 audit. SOC 2 or Systems and Organisations Controls is a suite of compliance …See details»
VerifyVASP Update 2.0: The Vision | by VerifyVASP - Medium
VerifyVASP Update 2.0 empowers our members with visibility and control in Travel Rule compliance. Following months of meticulous beta testing and feedback from members and …See details»
User Verification - VerifyVASP
However, if you want to process all withdrawal requests through VerifyVASP, it is difficult to verify the user at the same level if the amount exceeds the amount set by the law or if it is not. ...See details»
Glossary - VerifyVASP
VASPs registered in VerifyVASP. TxHash. ID value which can identify the transaction in the blockchain after the virtual asset was performed in the actual blockchain. Vout. In cases where …See details»
VerifyVASP
Alliance Registration & API Key Creation. VASP API Functionality. DatabaseSee details»