CodeVASP primary sources — 2026-05-01
Project status in this pass
- No canonical standalone whitepaper or litepaper surfaced.
- The clearest current source of truth is CodeVASP’s official homepage, developer docs, and alliance/services pages.
Primary-source snapshots
1) Official homepage
- URL: https://www.codevasp.com/
- Key excerpt:
- The homepage says CodeVASP was formed by leading crypto exchanges Bithumb, Coinone, and Korbit for proactive and standardized compliance.
- It presents the company as a Travel Rule solution provider aligned with FATF and regulator requirements.
- The FAQ says CodeVASP supports both pre-transaction approval and post-transaction data-request flows depending on local regulatory needs.
- The FAQ also says CodeVASP does not handle or store users’ personal data and that communications are protected with end-to-end encryption.
2) Developer documentation intro
- URL: https://docs.codevasp.com/en/docs
- Key excerpt:
- The docs describe CodeVASP as a travel-rule protocol created by South Korea’s leading digital-asset exchanges and frame it as a way for different cryptocurrency platforms to “talk” to one another.
- The docs index exposes distinct sections for Travel Rule, Unhosted Wallet, and Uppsala Screening.
- This confirms a real developer-facing integration surface rather than a marketing-only compliance site.
3) Services page
- URL: https://www.codevasp.com/page-services
- Key excerpt:
- The services page says CodeVASP offers a specialized Travel Rule service for VASPs and highlights Korean market leadership, interoperability, compliance support, and 24/7 technical assistance.
- It lists alliance services including Travel Rule protocol connectivity, dashboard-based transaction monitoring, wallet- and TXID-based VASP search, networking and AML training, VASP risk assessment, blockchain-analytics partnerships, and ACAMS-related benefits.
- It explicitly names partner or interoperable systems including GTR, Sumsub, Sygna, Notabene, Elliptic, TRM Labs, Uppsala, LSEG, CertiK, and Kaiko.
4) Alliances page
- URL: https://www.codevasp.com/page-alliances
- Key excerpt:
- The page says that by integrating with major Travel Rule protocols, CodeVASP enables VASPs to flexibly expand their networks.
- It links the public services page, resources section, blog, user guide, developer guide, and alliance login surfaces.
- This reinforces that CodeVASP is running a persistent network and member ecosystem, not just publishing a point API.
Working conclusion
CodeVASP is best cataloged as Travel Rule interoperability-and-membership control-plane infrastructure. The combination of encrypted VASP messaging, unhosted-wallet verification, dashboard operations, VASP-discovery tools, partner-protocol interoperability, analytics integrations, and alliance training makes it broader than a narrow messaging API or regional trade association.