VerifyVASP primary sources — 2026-04-30

Project status in this pass

• No canonical standalone whitepaper or litepaper was surfaced during this pass.
• The clearest current source of truth was VerifyVASP’s homepage, company page, and product pages; the public docs reference was available but sparse.

Primary-source snapshots

1) Official homepage

• URL: https://www.verifyvasp.com/
• Key excerpt:
  • The homepage frames VerifyVASP as a verified network for secure and immediate Travel Rule data sharing.
  • It claims 150+ member VASPs, $400Btransactionvolume,30+jurisdictioncoverage,$500M+ daily volume, and beneficiary verification in under 0.2 seconds.
  • It emphasizes privacy-focused data sharing, real-time verification, and engagement only with verified VASPs.

2) Company / about page

• URL: https://www.verifyvasp.com/en/company/about/
• Key excerpt:
  • The company page describes VerifyVASP as a Singapore-headquartered global RegTech provider serving exchanges, banks, and fintech companies.
  • It emphasizes strategic collaboration with regulators and industry stakeholders and says the company develops patented technologies while helping clients adapt to evolving regulation.

3) TravelRule product page

• URL: https://www.verifyvasp.com/en/products/travel-rule/
• Key excerpt:
  • The TravelRule page says the API is designed for FATF Recommendation 16 compliance and supports secure exchange of beneficiary and originator information for domestic and cross-border transfers.
  • It says the protocol uses end-to-end encryption, supports first-party and third-party transactions, and is built on a decentralized peer-to-peer architecture without centralized storage.
  • It also says the product includes identity verification, sanctions screening, transaction monitoring, and counterparty due-diligence support.

4) VerifyName product page

• URL: https://www.verifyvasp.com/en/products/verify-name/
• Key excerpt:
  • The VerifyName page positions the product as enhanced due diligence for transfers involving jurisdictions where Travel Rule enforcement is fragmented or absent.
  • It says the tool strictly allows first-party transactions and cites a 0.168-second time to verification with a 91.7% successful verification rate.
  • This is a strong signal that VerifyVASP is solving more than pure VASP-to-VASP message transport.

5) VerifyWallet product page

• URL: https://www.verifyvasp.com/en/products/verify-wallet/
• Key excerpt:
  • The VerifyWallet page says the product verifies ownership of self-hosted wallet addresses before assets are transferred.
  • It highlights proof methods such as cryptographic digital-signature challenges and micro-transactions.
  • The product is explicitly framed around private-wallet withdrawal compliance, fraud reduction, and transaction transparency.

6) Public API docs reference

• URL: https://docs.verifyvasp.com/reference
• Key excerpt:
  • The public docs endpoint was reachable and presented a versioned API reference shell.
  • In this pass it functioned more as an entry point than as a detailed explanatory documentation corpus, so it was useful as a confirmation of a public integration surface but less useful than the product pages for categorization.

Working conclusion

VerifyVASP is best cataloged as Travel Rule, identity-verification, and self-hosted-wallet compliance infrastructure. The strongest evidence is that its official product suite spans encrypted Travel Rule message exchange, fragmented-jurisdiction name verification, self-hosted-wallet proof-of-ownership checks, and explicit counterparty due-diligence / sanctions-screening claims rather than just offering a narrow API relay.