Determine the likelihood a service provider is offering virtual asset services.
Some countries have applied or extended existing regimes to include virtual asset (VA) activities. This makes it challenging for financial businesses to determine whether or not certain counterparts or clients are offering VA services.
VASPindex provides a probability score that indicates the likelihood a service provider is offering VA services.
How it works
Powered by machine learning and advanced AI-driven analytics, VASPindex leverages regulatory data and information from company registers, media coverage, and other online activity to assess risk factors and generate probability scores that service providers are offering VA services.
VASPindex
Probability of virtual asset activities
Due Diligence
Determine which counterparts or clients are VASPs
While some countries have introduced specific licensing and registration regimes for VAs, others have applied or extended existing regimes to include VA activities, making it challenging for financial businesses to determine whether or not certain counterparts or clients are VASPs.
Oversight, Supervision, Enforcement
Identify VASPs around the world
Law enforcement and intergovernmental agencies at the international, state or local level can access lists of service providers known to VASPnet that are highly likely to be undertaking VA services, even if they are no longer regulated or permitted to conduct these activities.
National Risk Assessments
Discover your exposure to VA activity
Generate VASPindex probability scores for entities within existing databases to understand your jurisdiction’s exposure to crypto. Take action against those offering VA services in jurisdictions where activities are banned.
Key Features
Search
& subscribe
& subscribe
When submitting a VASPdata search query on VASPnet’s Search REST API, access a service provider’s VASPindex score and opt to subscribe to immediate notifications of any detected changes.
Up-to-date
scores
scores
VASPindex scores are refreshed both periodically and in the event of a change in circumstance for any service provider known to VASPnet.
Highly
accurate
accurate
VASPindex scores are at least 85% accurate, as determined through mechanisms including Ground Truth Comparisons, Cross-Validation Testing, customer feedback and other related performance measurements.