VASPnet
Curated by SignalCrypto risk management platform offering regulatory data and compliance insights.
Overview
VASPnet focuses on crypto risk and compliance management by supplying real-time regulatory data concerning Virtual Asset Service Providers (VASPs). The company targets financial institutions and offers products that include probability scores, which evaluate the likelihood of VASPs engaging in virtual asset services, as well as compliance insights to assist in fulfilling Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations. VASPnet aims to streamline due diligence processes and provide insights that align with Financial Action Task Force (FATF) recommendations and European Banking Authority (EBA) guidelines. The services are designed to help financial institutions address the challenges associated with verifying the regulatory status of VASPs, potentially improving compliance efforts while optimizing time and resource allocation in the evolving cryptocurrency sector.
Key facts
- Founded
- 2020
- Headquarters
- Gibraltar
- Stage
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- Industry
- Financial Technology
- Sector
- Crypto
Business model
- 5 products and services
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Contact
- Primary office
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