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VerifyVASP

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Category: Onchain Compliance and Investigations

Description

VerifyVASP is a Travel Rule compliance platform that routes encrypted originator and beneficiary data between VASPs through a centralized relay and locally deployed Enclave servers. The TravelRule API enables FATF Recommendation 16 verification, while VerifyName API handles identity-matching for non-obliged jurisdictions. VerifyWallet confirms self-hosted wallet ownership via cryptographic signature challenges, and Law Enforcement Solutions provide virtual asset investigation capabilities.