Enables discovery of counterparty VASPs and their addresses without the need for the user information
Makes fully secured VASP-to-VASP customer data transfer possible without storing data on external systems, and third-party servers
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.
Explore CommunityOur strong partnerships and relationships across the world are what make Veriscope the global force for blockchain compliance.
Automated and accurate detection of beneficiary VASP details directly from the beneficiary’s wallet address.
VASP to VASP transfer of PII. No storing of PII by Versicope.
Securing to prevent data mining of your customer PII.
Permit lookbacks on any transaction of VASP broadcast to Veriscope before date integration (“Sunrise Issue”).
Transaction broadcasts are immutable.
Due diligence to internationally recognised standards, and attestation by DLA Piper.
Selecting counterparty based on jurisdiction, license, and / or due diligence.
VASPs responsible for over 60% of global transaction flow already evaluating or integrating Veriscope.
Unparalleled support and industry alignment.
Decentralised and ready for next generation VASPs (eg. DeFi)
Built by VASPs, for VASPs.
No set-up fees
No minimum charges
No ongoing licensing
Pay only per transaction
Consistently low transaction fees.
Integration with other Travel Rule protocols.
Integration with third party service providers to provide all-in-one solution.
Entity level VASP Discovery & Sunrise Issue Resolution that works with all Travel Rule protocols
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.
Explore CommunityNo hidden costs. Quick to install. Easy to use.
