VerifyVASP
Company

VerifyVASP

It Services And It Consulting Singapore, Central Singapore, Sg 8 employees
Employees
8
Contacts
2
Emails
2

VerifyVASP Overview

Headquarters
Singapore, Central Singapore, Sg
Website
verifyvasp.com
Industry
It Services And It Consulting
Employees
8
Founded
2019
Funding
5.0M
NAICS
Computer Systems Design and Related Services
Other Computer Related Services
Keywords

About VerifyVASP

Established in 2019, VerifyVASP strives to provide a best-in-class travel rule solution for virtual asset service providers (VASPs) to facilitate their compliance with the travel rule requirements across jurisdictions. FATF have established the travel rule principles which are made into laws and regulations in the various countries necessitating its compliance. Travel rule requires the sharing of transaction and personal identifying data between VASPs, immediately and securely. In the implementation of the travel rule solution consideration to individual’s privacy and data protection is imperative. In the circumstances, VerifyVASP have rolled out its travel rule solution to facilitate VASPs in their compliance in a cost effective and accessible manner.

VerifyVASP Contact Details

People in AeroLeads
3
With contact data
2
Email contacts
2
66.7% coverage

VerifyVASP Org Chart

Sample employees and titles
Name Title Contact
Nor Azman Hamid General Counsel & Chief Compliance Officer at Upbit Singapore
Email
Zhihao Cai Web3 - Regtech - Compliance
View
Jaewon Lim Verifyvasp CTO
Email

Employees by Management Level

Executive 2 profiles
Individual contributor 1 profile

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