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VerifyVASP
VerifyVASP helps virtual asset service providers comply with Travel Rule regulations through encrypted, real-time data exchange.
1 Harbourfront Avenue, #13-03, Keppel Bay Tower, Singapore 098632, Singapore
Description
VerifyVASP is a regulatory technology platform for exchanges, banks, and fintech companies managing AML/CFT compliance for virtual asset transfers. Users can exchange encrypted originator and beneficiary data in real time, verify identity for cross-border transactions, and confirm ownership of self-hosted wallets before withdrawals. The platform connects member VASPs across multiple jurisdictions without centralized storage of personal data.Grant Funding
VC Funding
None
2022
$0
$5M