VerifyVASPinVerifyVASPVerifyVASP Travel Rule Working Groups reach the UAEVerifyVASP conducted Travel Rule working groups in Dubai and Abu Dhabi on 15 and 17 July 20242d ago2d ago
VerifyVASPinVerifyVASPFATF Publishes 2024 Targeted UpdateThe Financial Action Task Force (FATF) published its fifth Targeted Update on Implementation of the FATF Standards on VAs and VASPs…4d ago4d ago
VerifyVASPinVerifyVASPVerifyVASP Verifications Exceed USD 150 BillionVerifyVASP has reached a new milestone, successfully processing verifications representing over USD 150 billion of assets.Jul 9Jul 9
VerifyVASPinVerifyVASPBonanza Factory and VerifyVASP sign MOUThis partnership will allow Bonanza Factory and VerifyVASP to co-create solutions that will better address AML/CFT risks.May 29May 29
VerifyVASPinVerifyVASPVerifyVASP Alliance Exceeds 100 MembersThe VerifyVASP alliance recently welcomed its 100th member, strengthening a growing, collaborative ecosystem of functioning, validated…May 161May 161
VerifyVASPinVerifyVASPVerifyVASP Joins ISO 20022The adoption of standards is a cornerstone in the responsible evolution of the virtual asset industry in many areas, including AML/CFT data…May 9May 9
VerifyVASPinVerifyVASPADAN Supports VerifyVASP’s Response to FATF’s R.16 ConsultationOn 3 May 2024, the Paris-based Association pour le Développement des Actifs Numériques (ADAN) submitted comments to the Financial Action…May 8May 8
VerifyVASPinVerifyVASPVerifyVASP Completes SOC 2 Type II AssessmentSOC 2 Type II details the operational effectiveness of those systems and whether controls are designed and functioning as intended.May 81May 81
VerifyVASPinVerifyVASPEuropean Travel Rule Working Groups in Paris, Frankfurt, Zurich and LondonVerifyVASP held a series of Travel Rule Working Groups and Roundtables in Paris, Frankfurt, Zurich and London in March 2024. Each session…Mar 19Mar 19
VerifyVASPinVerifyVASPFATF Plenary Highlights & Public Consultation February 2024The Financial Action Task Force (“FATF”) held its last Plenary in Paris on 21–23 February 2024 which concluded with significant…Feb 28Feb 28