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Category: Onchain Compliance and Investigations

Shyft Network


Shyft Network operates a public protocol and blockchain-enabled ecosystem for validating identity and embedding compliance into blockchain data. It enables consent-based exchange of verifiable information between centralized and decentralized systems while retaining user privacy. Its Veriscope application provides Travel Rule compliance infrastructure for virtual asset service providers, including cryptocurrency exchanges, custodial wallets, and OTC desks, with secure VASP-to-VASP customer-data transfer and counterparty discovery.

Funding Rounds

Funding Round: Series A
Funding Date: 1 Jan, 2020
Raised Amount: $15M

Funding Round: Strategic
Funding Date: 1 Dec, 2019

Investors