What is a Verified Network?

It has been over 5 years since the Financial Action Task Force (FATF) adopted the first version of the Guidance for a Risk-based Approach for Virtual Assets and Virtual Asset Service Providers (Guidance), making it clear that R.16 (Travel Rule) should be applied to virtual asset…

New Milestone: $200B of Verified Transfers Processed

10 Million Verifications Since 2022

VerifyVASP hit yet another milestone as of September 2024, successfully completing its 10…

VerifyVASP Alliance Spans Over 25 Countries

As an increasing number of jurisdictions align with the Financial Action Task Force…

OrangeX Joins VerifyVASP Alliance

We are delighted to welcome OrangeX, a global crypto trading platform registered in the Czech…

New Feature: Verification Statement

We are excited to announce a new feature in our dashboard: the Verification Statement. This tool allows members to search for and download a verification statement by transaction ID (TXID) or verification ID, offering a reliable confirmation that Travel Rule…

Implications of the EU’s Digital Operational Resilience Act (DORA)

VerifyVASP Travel Rule Working Groups reach the UAE

Welcoming the news of the United Arab Emirates (UAE)’s exit from the Financial Action Task Force (FATF)’s grey list earlier this year, VerifyVASP conducted Travel Rule working groups in Dubai and Abu Dhabi on 15 and 17 July 2024…