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Veriscope

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Crypto risk management platform ensuring compliance for decentralized finance.

Overview

Veriscope operates in the crypto risk and compliance management sector, with a focus on compliance with the crypto travel rule for decentralized finance (DeFi). The platform offers a range of products aimed at facilitating secure data transfer and the identification of counterparty Virtual Asset Service Providers (VASPs). Targeting VASPs, Veriscope addresses compliance challenges by providing features such as customer experience optimization, historical transaction analysis, and counterparty due diligence. Its decentralized model, developed by Shyft Network Inc., does not require setup fees or ongoing licensing costs, and it integrates with other travel rule protocols. Veriscope aims to contribute to blockchain compliance and supports the global blockchain community through a pay-as-you-go commercial model and various industry partnerships.

Key facts

Founded
2020
Headquarters
Canada
Sector
Crypto

Business model

Contact

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About Veriscope

What does Veriscope do?

Veriscope operates in the crypto risk and compliance management sector, with a focus on compliance with the crypto travel rule for decentralized finance (DeFi).

Where is Veriscope headquartered?

Veriscope is headquartered in Canada.

When was Veriscope founded?

Veriscope was founded in 2020.

Which sector is Veriscope in?

Veriscope operates in Crypto, part of Financial Technology.

Who are Veriscope's competitors?

Companies similar to Veriscope include VASPnet, 21 Analytics, and SpyderLab.