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VerifyVASP

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Category: Onchain Compliance and Investigations

VerifyVASP

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.
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Funding Rounds

Funding Round: Series A
Funding Date: 1 Sep, 2022
Raised Amount: $5M

Investors